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
- Ardonagh Finco UK Limited (103 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Scott | Director | 31 Mar 2026 | |
| YEANDLE, James | Director | 3 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Jeffrey Maccalman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2017 | 2 Sep 2019 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Sib Risk Management Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Controls
- Southport Insurance Brokers Limited (00867538)
Directors’ other companies
- LOWE, Scott - Director at Woodland Investment Holdings Limited
- LOWE, Scott - Director at Bevian Risk Management Ltd
- LOWE, Scott - Director at HJB Investment Holdings Limited
- LOWE, Scott - Director at Insurance Tailors Limited
- LOWE, Scott - Director at Abaco Insurance Brokers Limited
- LOWE, Scott - Director at Amber Newco Limited
- YEANDLE, James - Director at Stallard Kane Associates Limited
- YEANDLE, James - Director at Insurance Tailors Limited
- YEANDLE, James - Director at Sorvio Insurance Brokers Limited
- YEANDLE, James - Director at Riskstop Group Holdings Limited