This company is commonly known as Sirius International Managing Agency Limited. The company was founded 11 years ago and was given the registration number 08536887. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 08536887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 26 September 2023 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 14 September 2020 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 01 November 2019 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 21 September 2023 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 28 May 2014 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 10 February 2020 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 27 September 2018 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 20 May 2013 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 01 January 2017 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 28 May 2014 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 28 May 2014 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 20 May 2013 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 20 May 2013 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 28 May 2014 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 21 April 2017 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 25 June 2015 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 28 May 2014 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 28 May 2014 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 28 May 2014 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 20 May 2013 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 01 July 2014 | Active |
| Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY | Director | 10 March 2020 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Officers | Second filing of director termination with name. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
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