Menna Overview
Here’s a quick overview of SIB RISK MANAGEMENT LIMITED 👀 — a Southport, Merseyside based business that started in 2008.
SIB RISK MANAGEMENT LIMITED
- Company statusactive
- Company No06522586
- Age18 years 4 months Incorporated 4 March 2008
- Officers2
Address
Lansdowne House 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
SIB RISK MANAGEMENT LIMITED is an active company incorporated on 4 March 2008 and based in Southport, Merseyside. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 03 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 03 Apr 2024 | |
| YEANDLE, James | director | May 1983 | 03 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 03 Apr 2024 | |
| Bevian Risk Management Ltd | 02 Sept 2019 | |
| Mr Ian Robertson | Apr 1964 | 04 Mar 2017 |
| Mr Robert Jeffrey Maccalman | Oct 1948 | 04 Mar 2017 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, TUPLIN, Richard are mutual persons.
YEANDLE, James, MACCALMAN, Robert Jeffrey, ROBERTSON, Ian are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James, ROBERTSON, Ian, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
ROBERTSON, Ian are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
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Here’s a quick overview of SIB RISK MANAGEMENT LIMITED 👀 — a Southport, Merseyside based business that started in 2008.