OpenCompanies

Sib Risk Management Limited

Company number
06522586
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Wire Manco Limited (106 companies)

Registered office

Lansdowne House,
36 Hoghton Street
Southport
PR9 0PQ

Officers

NameRoleAppointedResigned
FIRMIN, Katherine Director 10 Sep 2026
LOWE, Scott Director 31 Mar 2026
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 3 Apr 2024
YEANDLE, James Director 3 Apr 2024 10 Sep 2026
TUPLIN, Richard John Director 3 Apr 2024 3 Dec 2025
ROBERTSON, Ian Director 4 Mar 2008 3 Apr 2024
MACCALMAN, Robert Jeffrey Director 4 Mar 2008 2 Sep 2019
MACCALMAN, Robert Jeffrey Secretary 4 Mar 2008 2 Sep 2019

Control

NameNature of controlNotifiedCeased
Ardonagh Advisory Broking Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2024
Bevian Risk Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Sep 2019 3 Apr 2024
Mr Ian Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Mar 2017 3 Apr 2024
Mr Robert Jeffrey Maccalman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Mar 2017 2 Sep 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Mar 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Sib Risk Management Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited

Controls

Directors’ other companies

Data