SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536887. The accounts status is FULL and accounts are next due on 30/09/2024.

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 4, 20
LONDON
EC3M 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES GAGE Mar 1959 British Director 2019-11-01 CURRENT
MR ROBIN GIBBS Feb 1975 British Director 2023-09-21 CURRENT
MR ROBERT IAN CHARLES HARMAN Jul 1969 British Director 2014-05-28 CURRENT
MR JEREMY WILLIAM HAYNES May 1966 British Director 2020-02-10 CURRENT
KAREN MARGARET CADDICK Jun 1969 British Director 2023-09-26 CURRENT
MR MARTIN PETER HUDSON Mar 1959 British Director 2018-09-27 CURRENT
MR DAVID FOSTER Dec 1974 British Director 2020-09-14 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2013-05-20 UNTIL 2024-02-06 RESIGNED
MS ERXHELINA ZERKA Nov 1983 British Director 2020-03-10 UNTIL 2023-04-30 RESIGNED
MR LARS OLOF EK Aug 1952 Swedish Director 2013-05-20 UNTIL 2021-06-30 RESIGNED
MS HELEN MARGARET WESTCOTT Dec 1953 British Director 2014-07-01 UNTIL 2020-12-31 RESIGNED
MR GORAN AKE THORSTENSSON Jun 1946 Swedish Director 2014-05-28 UNTIL 2016-12-31 RESIGNED
MR ALLAN LEWIS WATERS Oct 1957 American Director 2013-05-20 UNTIL 2015-04-01 RESIGNED
MR ANDREW DAVID SMITH Jul 1978 British Director 2014-05-28 UNTIL 2023-11-10 RESIGNED
MRS MONICA MADELEINE CRAMER MANHEM Jul 1959 Swedish Director 2015-06-25 UNTIL 2023-02-22 RESIGNED
MR JOHN MARTIN MANTZ Oct 1948 British Director 2014-05-28 UNTIL 2019-10-31 RESIGNED
MR HOWARD ALISTAIR LIONEL FRANKS Jul 1951 British Director 2014-05-28 UNTIL 2019-12-31 RESIGNED
MR WILLIAM ANDREW HOOK Nov 1952 British Director 2017-04-21 UNTIL 2020-02-28 RESIGNED
MICHAEL JOHN DASHFIELD Jul 1960 British Director 2013-05-20 UNTIL 2018-11-12 RESIGNED
MR SIMON DAVID ACLAND Mar 1980 British Director 2017-01-01 UNTIL 2022-08-31 RESIGNED
MR MARK CHANNELL May 1968 British Director 2014-05-28 UNTIL 2017-03-31 RESIGNED
MS CATHERINE MARGARET COOPER Apr 1955 British Director 2014-05-28 UNTIL 2019-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siriuspoint Ltd. 2021-02-26 Pembroke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
CNA HARDY INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SIRIUS INTERNATIONAL UK HOLDINGS LTD LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SIRIUS INTERNATIONAL UK HOLDINGS II LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHEQUERS GREEN MANAGEMENT CO LTD SHADOXHURST ENGLAND Active DORMANT 98000 - Residents property management
ALTA SIGNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CHERRY PIE PROPERTY LTD SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATE'S BAY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED 2014-12-31 31-05-2014 £1 Cash £1 equity

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