Founded in 2008, Sib Risk Management, classified under reg no. 06522586 is an active company. Currently registered at Lansdowne House 36 PR9 0PQ, Southport the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Ian R., appointed on 4 March 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Robert M. and who left the the company on 2 September 2019. In addition, there is one former secretary - Robert M. who worked with the the company until 2 September 2019.
| Office Address | Lansdowne House 36 |
| Office Address2 | Hoghton Street |
| Town | Southport |
| Post code | PR9 0PQ |
| Country of origin | United Kingdom |
| Registration Number | 06522586 |
| Date of Incorporation | Tue, 4th Mar 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 04 March 2008
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Ardonagh Advisory Broking Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bevian Risk Management Ltd that entered Southport, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ardonagh Advisory Broking Holdings Limited
2 Minster Court Mincing Lane, London, EC3R 7PD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11550030 |
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bevian Risk Management Ltd
Lansdowne House Hoghton Street, Southport, Merseyside, PR9 0PQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11759214 |
| Notified on | 2 September 2019 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian R.
| Notified on | 4 March 2017 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 4 March 2017 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 14th, April 2024 |
resolution | Free Download (1 page) |
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