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Sirius International Corporate Member Limited, EC3A 7NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sirius International Corporate Member Limited. The company was founded 13 years ago and was given the registration number 07630350. The firm's registered office is in LONDON. You can find them at 7th Floor Beaufort House, 15 St Botolph Street, London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
Company Number:07630350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director06 August 2020Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director21 March 2023Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director09 February 2017Active
Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7NJ

Corporate Secretary11 May 2011Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary20 April 2021Active
White Mountains Insurance Group Ltd., 80 South Main Street, Hanover, Usa,

Director11 May 2011Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director24 May 2012Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director24 May 2012Active
White Mountains Insurance Group Ltd., 200 Hubbard Road, Guilford, Usa,

Director11 May 2011Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director09 February 2017Active
White Mountains Insurance Group Ltd., 80 South Main Street, Hanover, Usa,

Director11 May 2011Active
Grevgatan 67, Stockholm, Sweden,

Director24 May 2012Active
Sirius International Insurance Corporation, Bermuda Branch, 14 Wesley Street, 5th Floor, Hamilton, Bermuda,

Director11 May 2011Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director24 May 2012Active

People with Significant Control

Siriuspoint Ltd.
Notified on:26 February 2021
Status:Active
Country of residence:Bermuda
Address:Point Building, 3 Waterloo Lane, Pembroke, Bermuda, HM08
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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