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Sirius International Managing Agency Limited

08536887

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3rd Floor Siriuspoint, 33 Gracechurch Street, London, EC3V 0BT
Incorporated 20/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Ian Charles Harman

director · Since 28/05/2014

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Martin Peter Hudson

director · Since 27/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Patrick James Gage

director · Since 01/11/2019

INSURANCE

BRITISH · UNITED KINGDOM · Age 67

Mr Jeremy William Haynes

director · Since 10/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Christian Thomas Taylor

secretary · Since 01/11/2024

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 28/05/2014

British · United Kingdom · Age 57

Martin Peter Hudson

director · Since 27/09/2018

British · United Kingdom · Age 67

Patrick James Gage

director · Since 01/11/2019

British · United Kingdom · Age 67

Jeremy William Haynes

director · Since 10/02/2020

British · United Kingdom · Age 60

Christian Thomas Taylor

secretary · Since 01/11/2024

Julian Michael Alexander Laville

director · Since 01/11/2024

British · United Kingdom · Age 50

Former

Allan Lewis Waters

director · Resigned 01/04/2015

Goran Ake Thorstensson

director · Resigned 31/12/2016

Mark Channell

director · Resigned 31/03/2017

Michael John Dashfield

director · Resigned 12/11/2018

Catherine Margaret Cooper

director · Resigned 19/04/2019

John Martin Mantz

director · Resigned 31/10/2019

Howard Alistair Lionel Franks

director · Resigned 31/12/2019

William Andrew Hook

director · Resigned 28/02/2020

Helen Margaret Westcott

director · Resigned 31/12/2020

Lars Olof Ek

director · Resigned 30/06/2021

Simon David Acland

director · Resigned 31/08/2022

Monica Madeleine Cramer Manhem

director · Resigned 22/02/2023

Erxhelina Zerka

director · Resigned 30/04/2023

Andrew David Smith

director · Resigned 10/11/2023

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

Karen Margaret Caddick

director · Resigned 22/04/2026

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

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