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SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
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

Director26 September 2023Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director14 September 2020Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director01 November 2019Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

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

Director28 May 2014Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director10 February 2020Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director27 September 2018Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary20 May 2013Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director01 January 2017Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director28 May 2014Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director28 May 2014Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director20 May 2013Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director20 May 2013Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director28 May 2014Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director21 April 2017Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director25 June 2015Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director28 May 2014Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director28 May 2014Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director28 May 2014Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director20 May 2013Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director01 July 2014Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director10 March 2020Active

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 (1 months remaining)

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