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 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.
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 |
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 |