Back to search

Sirius International Corporate Member Limited

07630350

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3RD FLOOR SIRIUSPOINT, LONDON, EC3V 0BT
Incorporated 11/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

65202
Non-life reinsurance

Officers

Mr Robert Ian Charles Harman

director · Since 09/02/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Julian Michael Alexander Laville

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Siriuspoint Ltd.

75–100% shares
75–100% votes
Appoint directors

Point Building, 3 Waterloo Lane, Pembroke, HM08

Reg: 45834 · Registrar Of Companies, Bermuda · Company Limited By Shares

Notified 26/02/2021

Charges7 outstanding

charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/07/2011Registered 06/07/2011
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/07/2011Registered 06/07/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/07/2011Registered 06/07/2011
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/07/2011Registered 06/07/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/07/2011Registered 06/07/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/07/2011Registered 06/07/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/07/2011Registered 06/07/2011