Back to search

Sirius International Uk Holdings Ii Ltd

10672916

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Siriuspoint, 33 Gracechurch Street, London, EC3V 0BT
Incorporated 15/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Robert Ian Charles Harman

director · Since 15/03/2017

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Edward Park

director · Since 23/03/2021

DIRECTOR, FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

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 15/03/2017

British · United Kingdom · Age 57

Edward Park

director · Since 23/03/2021

American · United States · Age 57

Julian Michael Alexander Laville

director · Since 01/11/2024

British · United Kingdom · Age 50

Former

Ralph Anthony Salamone

director · Resigned 26/02/2021

Lars Olof Ek

director · Resigned 23/03/2021

Sheila Elizabeth Nicoll

director · Resigned 23/03/2021

David William Junius

director · Resigned 19/10/2022

Clyde Secretaries Limited

corporate secretary · Resigned 06/02/2024

Anthony Le Han

director · Resigned 01/04/2024

David Foster

director · Resigned 01/11/2024

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