Bevian Risk Management Ltd
- Company number
- 11759214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wire Manco Limited (103 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Beverley Marjorie | Director | 10 Jan 2019 | 3 Apr 2024 |
| ROBERTSON, Ian | Director | 10 Jan 2019 | 3 Apr 2024 |
| TUPLIN, Richard John | Director | 3 Apr 2024 | 3 Dec 2025 |
| YEANDLE, James | Director | 3 Apr 2024 | 5 May 2026 |
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ataraxia Broking Ltd | Ownership Of Shares 25 To 50 Percent | 10 Jan 2019 | 3 Apr 2024 |
| Mrs Beverley Marjorie Robertson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Jan 2019 | 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
Bevian Risk Management Ltd → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Wire Manco Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Waveney Insurance Brokers Limited