SIB RISK MANAGEMENT LIMITED
LANSDOWNE HOUSE 36, HOGHTON STREET, SOUTHPORT PR9 0PQ- Active
- Private Limited Company
- Company No. 06522586
- Last Updated: 01 Mar 2024
Company Profile
SIB RISK MANAGEMENT LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in SOUTHPORT. SIB RISK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 12 days.
| Name | SIB RISK MANAGEMENT LIMITED |
|---|---|
| Company number | 06522586 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANSDOWNE HOUSE 36 HOGHTON STREET SOUTHPORT PR9 0PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bevian Risk Management Ltd Hoghton Street, PR9 0PQ |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Robertson Nationality: British |
Dates: Saturday, March 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Jeffrey Maccalman Nationality: British |
Dates: Saturday, March 4, 2017 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIB RISK MANAGEMENT LIMITED | 04 Mar 2008 |