This company is commonly known as Sib Risk Management Limited. The company was founded 16 years ago and was given the registration number 06522586. The firm's registered office is in SOUTHPORT. You can find them at Lansdowne House 36, Hoghton Street, Southport, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SIB RISK MANAGEMENT LIMITED |
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Company Number | : | 06522586 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lansdowne House 36, Hoghton Street, Southport, Merseyside, PR9 0PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ | Director | 04 March 2008 | Active |
Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ | Secretary | 04 March 2008 | Active |
Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ | Director | 04 March 2008 | Active |
Ardonagh Advisory Broking Holdings Limited | ||
Notified on | : | 03 April 2024 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
Nature of control | : |
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Bevian Risk Management Ltd | ||
Notified on | : | 02 September 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lansdowne House, Hoghton Street, Southport, United Kingdom, PR9 0PQ |
Nature of control | : |
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Mr Ian Robertson | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Address | : | Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ |
Nature of control | : |
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Mr Robert Jeffrey Maccalman | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Address | : | Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-04-10 | Officers | Appoint corporate secretary company with name date. | Download |
2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type small. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type small. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-01-08 | Accounts | Accounts with accounts type small. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Officers | Termination secretary company with name termination date. | Download |
2019-09-24 | Officers | Termination director company with name termination date. | Download |
2019-09-23 | Resolution | Resolution. | Download |
2019-09-23 | Change of constitution | Statement of companys objects. | Download |
2019-09-20 | Capital | Capital variation of rights attached to shares. | Download |
2019-09-20 | Capital | Capital name of class of shares. | Download |
2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-30 | Accounts | Accounts with accounts type small. | Download |
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