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SIRIUS INTERNATIONAL UK HOLDINGS II LTD

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

This company is commonly known as Sirius International Uk Holdings Ii Ltd. The company was founded 8 years ago and was given the registration number 10672916. 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 64205 - Activities of financial services holding companies.

Company Information

Name:SIRIUS INTERNATIONAL UK HOLDINGS II LTD
Company Number:10672916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 March 2021Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director15 March 2017Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director23 March 2021Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary15 March 2017Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director15 March 2017Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director23 March 2021Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

Director18 November 2022Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director15 March 2017Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director15 March 2017Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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