The Governance RegisterEdition 2026 · Compiled 12th July 2026

Piiq Risk Partners Limited

Company 00856973 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 48Professional services 5Business services 4Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00856973
StatusActive
TypePrivate Limited Company
Incorporated17/08/1965
Address2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (1)

  • Ed Broking (Uk) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (74)

  • Kennedy, Scott Stewart Director · appointed 2025
  • Wallin, Andrew David Director · appointed 2024
  • Hough, Scott William Former Director · appointed 2023 · resigned 2025
  • Erotocritou, Antonios Former Director · appointed 2023 · resigned 2024
  • Smaje, Philip Henry Former Director · appointed 2020 · resigned 2023
  • Remi Chad, Charles Marcel Former Director · appointed 2020 · resigned 2023
  • Merrick, Joanne Former Director · appointed 2020 · resigned 2021
  • Richards, Stephen John Former Director · appointed 2020 · resigned 2022
  • Stevens, Robert Brian Former Director · appointed 2019 · resigned 2021
  • Clarkson, Heather Former Director · appointed 2019 · resigned 2019
  • Perry, Neil Phillip Former Director · appointed 2017 · resigned 2019
  • Angelini-Hurll, Kieran John Former Director · appointed 2016 · resigned 2019
  • Wallin, Andrew David Former Director · appointed 2016 · resigned 2023
  • Bonard, Christopher Dale Former Director · appointed 2016 · resigned 2019
  • Hearn, Stephen Patrick Former Director · appointed 2015 · resigned 2019
  • Merry, Barbara Jane Former Director · appointed 2015 · resigned 2019
  • Stephenson, Martin John Former Director · appointed 2014 · resigned 2015
  • Rogers, Colin John Former Director · appointed 2014 · resigned 2016
  • Hooper, Shaun Ian Former Director · appointed 2013 · resigned 2016
  • Draycott, Andrew Thomas Former Director · appointed 2013 · resigned 2019
  • Newman, Gordon Frederick Former Director · appointed 2013 · resigned 2016
  • Benzies, Russell James Former Director · appointed 2013 · resigned 2017
  • Sims, Christopher Mark Former Director · appointed 2013 · resigned 2016
  • Hurst, Penelope Former Director · appointed 2013 · resigned 2017
  • Reid, Stephen David Former Director · appointed 2013 · resigned 2013
  • LAW, Anita Jane Former Secretary · appointed 2013 · resigned 2016
  • Hamed, Fiona Former Secretary · appointed 2012 · resigned 2013
  • Hitchings, Andrew Hope Former Director · appointed 2011 · resigned 2014
  • Barton, Stephen Thomas Former Director · appointed 2011 · resigned 2015
  • Whiter, John Lindsay Pearce Former Director · appointed 2011 · resigned 2022
  • Esser, Tobias Crispian David Former Director · appointed 2010 · resigned 2015
  • Hovey, Samantha Jane Former Director · appointed 2010 · resigned 2013
  • Mcconnell, Suzie Former Secretary · appointed 2010 · resigned 2012
  • Southwell, Gavin Former Director · appointed 2010 · resigned 2015
  • Butcher, Christopher Stewart Former Director · appointed 2009 · resigned 2013
  • Edwards, Clive Former Director · appointed 2008 · resigned 2009
  • Henderson, Fergus Alexander Former Secretary · appointed 2008 · resigned 2010
  • Pickard, Iain David Roy Former Director · appointed 2007 · resigned 2008
  • Mahoney, Richard John Former Director · appointed 2007 · resigned 2010
  • Frame, Steven Charles Former Director · appointed 2007 · resigned 2010
  • Summers, James Edward Former Director · appointed 2002 · resigned 2010
  • Rock, Philip Paul Former Director · appointed 2001 · resigned 2002
  • Harvey, Malcolm Nicholas Former Director · appointed 2001 · resigned 2004
  • Allan, Neil Robert Former Director · appointed 2001 · resigned 2002
  • Stark, Richard David Oscar Former Director · appointed 2001 · resigned 2002
  • Barton, Daniel Edward Former Director · appointed 2001 · resigned 2010
  • Crocker, Nicholas Peter Former Director · appointed 2001 · resigned 2002
  • Thomas, Mark Edmund Meysey Former Director · appointed 2001 · resigned 2002
  • Flanagan, John Former Secretary · appointed 2001 · resigned 2008
  • Devlin, Gordon Thomas Former Director · appointed 2000 · resigned 2002
  • Stammers, Andrew David Former Director · appointed 1997 · resigned 2004
  • Bowers, Martin William Former Director · appointed 1996 · resigned 2001
  • Joyner, Kevin Charles Former Director · appointed 1993 · resigned 2010
  • Kininmonth, James Wyatt Former Director · appointed 1992 · resigned 2002
  • Pickup, Robert Charles Former Director · resigned 2002
  • Mason, Anthony Alexander Former Director · resigned 1996
  • Steele, Robert Patrick Former Director · resigned 1998
  • Gillick, Sheila Mary Former Director · resigned 1997
  • Shaw, Martin Edward Former Director · resigned 2008
  • Marriner, Stephen Blake Former Director · resigned 2004
  • Townley, James Murray Former Director · resigned 1997
  • Jackson, Stephen Michael Former Director · resigned 2007
  • Head, Peter Joseph Former Director · resigned 1997
  • Thompson, Michael Norman Former Director · resigned 2000
  • Hooper, Nigel Arthur Former Secretary · resigned 2001
  • Jones, Michael Richard Former Director · resigned 2002
  • Towers, Graham Roger Former Director · resigned 2002
  • Haynes, Roy William Former Director · resigned 2004
  • Turner, Kenneth George Former Director · resigned 2004
  • Jackson, Michael Former Director · resigned 1999
  • Baker, Derek Peter Former Director · resigned 2002
  • Begbie, Jonathan Collingwood Former Director · resigned 2002
  • DE Vries, Berthus Marinus Former Director · resigned 1992
  • Begg, Donald Glassford Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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