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Sirius International Corporate Member Limited

07630350

active
ltd
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, 33 Gracechurch Street, London, EC3V 0BT
Incorporated 11/05/2011

Previously known as

White Mountains Re Sirius Capital Ltd. · until 09/11/2015

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 57

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

Robert Ian Charles Harman

director · Since 09/02/2017

British · United Kingdom · Age 57

Julian Michael Alexander Laville

director · Since 01/11/2024

British · United Kingdom · Age 50

Former

Michael John Dashfield

director · Resigned 31/12/2016

Goran Ake Thorstensson

director · Resigned 31/12/2016

Allan Lewis Waters

director · Resigned 09/02/2019

Blg (Professional Services) Limited

corporate secretary · Resigned 20/04/2021

Lars Olof Ek

director · Resigned 30/06/2021

Monica Madeleine Cramer Manhem

director · Resigned 21/03/2023

Clyde Secretaries Limited

corporate secretary · Resigned 06/02/2024

David Foster

director · Resigned 01/11/2024

Robin John Llewellyn Gibbs

director · Resigned 12/03/2026

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

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

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

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

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

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

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line13rd Floor Siriuspoint
2026-06-26

3RD FLOOR SIRIUSPOINT

post townLondon
2026-06-26

LONDON