SIRIUS INTERNATIONAL UK HOLDINGS II LTD - LONDON
| Company Profile | Company Filings |
Overview
SIRIUS INTERNATIONAL UK HOLDINGS II LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIRIUS INTERNATIONAL UK HOLDINGS II LTD was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672916. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRIUS INTERNATIONAL UK HOLDINGS II LTD was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672916. The accounts status is FULL and accounts are next due on 30/09/2024.
SIRIUS INTERNATIONAL UK HOLDINGS II 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 | 31/12/2022 | 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 |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2017-03-15 | CURRENT | ||
| MR EDWARD PARK | Apr 1969 | American | Director | 2021-03-23 | CURRENT |
| MR ANTHONY LE HAN | Oct 1960 | American | Director | 2022-11-18 | CURRENT |
| MR ROBERT IAN CHARLES HARMAN | Jul 1969 | British | Director | 2017-03-15 | CURRENT |
| MR DAVID FOSTER | Dec 1974 | British | Director | 2021-03-23 | CURRENT |
| MR RALPH ANTHONY SALAMONE | Sep 1966 | American | Director | 2017-03-15 UNTIL 2021-02-26 | RESIGNED |
| SHEILA ELIZABETH NICOLL | May 1955 | American | Director | 2017-03-15 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 | 2017-03-15 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 |