SIB RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SIB RISK MANAGEMENT LIMITED
COMPANY NUMBER
06522586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2008
(16 years and 8 months old)
WEBSITE
www.sibgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
PR9 0PQ
Telephone: 01704500999
TPS: Yes
Lansdowne House
36 Hoghton Street
Southport
Merseyside
PR9 0PQ
Telephone: 500999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIB RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOUTHPORT INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ian Robertson (905207947) has left the board |
| 01/10/2024 | New Accounts filed |
| 17/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Credit Risk Overview
Want to learn more about SIB RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIB RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIB RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2024 - Present (7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
Director: 04/03/2008 - Present (16 years and 8 months) Secretary: 04/03/2008 - Present (16 years and 8 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIB RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOUTHPORT INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ian Robertson (905207947) has left the board |
| 01/10/2024 | New Accounts filed |
| 17/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 12/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (932164139) Appointed |
| 12/04/2024 | New Board Member Richard Tuplin (927908564) Appointed |
| 12/04/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Robert Jeffrey MacCalman (901151334) has left the board |
| 02/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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