All Information about:

Name	SIB Risk Management Limited
Address	Lansdowne House 36 Hoghton Street Southport PR9 0PQ
VAT ID	no VAT ID available
Company No.	06522586 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/04/2024 Companies House Number: 11550030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bevian Risk Management Ltd Status: Ceased Notified: 02/09/2019 Ceased: 03/04/2024 Companies House Number: 11759214 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maccalman, Robert Jeffrey Status: Ceased Notified: 04/03/2017 Ceased: 02/09/2019 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Robertson, Ian Status: Ceased Notified: 04/03/2017 Ceased: 03/04/2024 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Mincing Lane, London, England, EC3R 7PD Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 03702575

Tuplin, Richard Southport Status: Active Notified: 03/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Yeandle, James Steven Southport Status: Active Notified: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Robertson, Ian Southport Status: Ceased Notified: 04/03/2008 Ceased: 03/04/2024 Date of Birth: 04/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Southport Insurance Brokers Limited Status: Active Notified: 20/06/2017 Companies House Number: 00867538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

SIB Risk Management Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)