SIB RISK MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | SIB RISK MANAGEMENT LIMITED |
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| Company Number | : | 06522586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2008 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Lansdowne House 36, Hoghton Street, Southport, Merseyside, PR9 0PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Ardonagh Advisory Broking Holdings Limited |
| Notified on | : | 03 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bevian Risk Management Ltd |
| Notified on | : | 02 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lansdowne House, Hoghton Street, Southport, United Kingdom, PR9 0PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Robertson |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Address | : | Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Jeffrey Maccalman |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | British |
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| Address | : | Lansdowne House 36, Hoghton Street, Southport, PR9 0PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)