# Sib Risk Management Limited

## Details

- **Company number:** [06522586](https://find-and-update.company-information.service.gov.uk/company/06522586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2008
- **Registered office:** Lansdowne House,, 36 Hoghton Street, Southport, PR9 0PQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ardonagh Finco UK Limited](/group/89780) (103 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEANDLE, James | director | 3 Apr 2024 | 10 Sep 2026 |
| FIRMIN, Katherine | director | 10 Sep 2026 |  |
| LOWE, Scott | director | 31 Mar 2026 |  |



## 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 |  |




## Owned by

Sib Risk Management Limited → [Ardonagh Advisory Broking Holdings Limited](/company/11550030) → [Ardonagh Advisory Platform Holdings Limited](/company/14194415) → [Ardonagh Finco UK Limited](/company/09424525)



## Controls

- [Southport Insurance Brokers Limited](/company/00867538) (00867538)



## Directors' other companies

- [FIRMIN, Katherine](/person/5377349) - director at [Abaco Insurance Brokers Limited](/company/07859268)
- [FIRMIN, Katherine](/person/5377349) - director at [Agri Facilities Limited](/company/14192901)
- [FIRMIN, Katherine](/person/5377349) - director at [MCN (Shropshire) Limited](/company/10232197)
- [FIRMIN, Katherine](/person/5377349) - director at [Sorvio Insurance Brokers Limited](/company/02840631)
- [FIRMIN, Katherine](/person/5377349) - director at [Amber Newco Limited](/company/13894218)
- [FIRMIN, Katherine](/person/5377349) - director at [Woodland Investment Holdings Limited](/company/11131240)
- [FIRMIN, Katherine](/person/5377349) - director at [Bevian Risk Management Ltd](/company/11759214)
- [FIRMIN, Katherine](/person/5377349) - director at [HJB Investment Holdings Limited](/company/12217206)
- [FIRMIN, Katherine](/person/5377349) - director at [Premium Group Limited](/company/03917625)
- [FIRMIN, Katherine](/person/5377349) - director at [Ainleys Insurance Brokers (Ossett) Limited](/company/06853547)