BizStats
You are here: bizstats.co.uk > a-z index > S list > SI list > SIR list > SIRI list

Sirius International Uk Holdings Ii Ltd LONDON

Founded in 2017, Sirius International Uk Holdings Ii, classified under reg no. 10672916 is an active company. Currently registered at The St Botolph Building, 138 EC3A 7AR, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Anthony L., Edward P. and David F. and others. Of them, Robert H. has been with the company the longest, being appointed on 15 March 2017 and Anthony L. has been with the company for the least time - from 18 November 2022. As of 27 April 2024, there were 4 ex directors - David J., Ralph S. and others listed below. There were no ex secretaries.

Sirius International Uk Holdings Ii Ltd Address / Contact

Office Address The St Botolph Building, 138
Office Address2 Houndsditch
Town London
Post code EC3A 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10672916
Date of Incorporation Wed, 15th Mar 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Anthony L.

Position: Director

Appointed: 18 November 2022

Edward P.

Position: Director

Appointed: 23 March 2021

David F.

Position: Director

Appointed: 23 March 2021

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2017

Robert H.

Position: Director

Appointed: 15 March 2017

David J.

Position: Director

Appointed: 23 March 2021

Resigned: 19 October 2022

Ralph S.

Position: Director

Appointed: 15 March 2017

Resigned: 26 February 2021

Sheila N.

Position: Director

Appointed: 15 March 2017

Resigned: 23 March 2021

Lars E.

Position: Director

Appointed: 15 March 2017

Resigned: 23 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Siriuspoint Ltd. from Pembroke, Bermuda. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siriuspoint Ltd.

Point Building 3 Waterloo Lane, Pembroke, HM08, Bermuda

Legal authority Bermuda
Legal form Company Limited By Shares
Country registered Bermuda
Place registered Registrar Of Companies, Bermuda
Registration number 45834
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 14th March 2024
filed on: 15th, March 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.