Sib Risk Management Limited

06522586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANSDOWNE HOUSE 36, SOUTHPORT, PR9 0PQ

Incorporated 04/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 03/04/2024

Also on 297 other boards

Mr James Yeandle

director · Since 03/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 37 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Persons with Significant Control

Ardonagh Advisory Broking Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 11550030 · Uk Companies House · Private Limited Company

Notified 03/04/2024

Former PSCs

Mr Robert Jeffrey Maccalman

Ceased 02/09/2019

Mr Ian Robertson

Ceased 03/04/2024

Bevian Risk Management Ltd

Ceased 03/04/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 08/04/2008Satisfied 12/02/2024