SIRIUS INTERNATIONAL UK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
SIRIUS INTERNATIONAL UK HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIRIUS INTERNATIONAL UK HOLDINGS LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624541. The accounts status is FULL.
SIRIUS INTERNATIONAL UK HOLDINGS LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624541. The accounts status is FULL.
SIRIUS INTERNATIONAL UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2021 | 01/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2017-02-16 | CURRENT | ||
| MR EDWARD PARK | Apr 1969 | American | Director | 2021-03-23 | CURRENT |
| MR ROBERT IAN CHARLES HARMAN | Jul 1969 | British | Director | 2017-02-16 | CURRENT |
| MR DAVID FOSTER | Dec 1974 | British | Director | 2021-03-23 | CURRENT |
| MR RALPH ANTHONY SALAMONE | Sep 1966 | American | Director | 2017-02-16 UNTIL 2021-02-26 | RESIGNED |
| SHEILA ELIZABETH NICOLL | May 1955 | American | Director | 2017-02-16 UNTIL 2021-03-23 | RESIGNED |
| MR DAVID WILLIAM JUNIUS | Nov 1970 | American | Director | 2021-03-23 UNTIL 2022-10-19 | RESIGNED |
| MR LARS OLOF EK | Aug 1952 | Swedish | Director | 2017-02-16 UNTIL 2021-03-23 | 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 |