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SIRIUS INTERNATIONAL UK HOLDINGS LTD

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

This company is commonly known as Sirius International Uk Holdings Ltd. The company was founded 7 years ago and was given the registration number 10624541. 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 LTD
Company Number:10624541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:31 December 2020
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
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary16 February 2017Active
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY

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

Director16 February 2017Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

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

Director16 February 2017Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

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

Director16 February 2017Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director16 February 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Gazette

Gazette dissolved liquidation.

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2023-06-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-01-25Address

Change sail address company with new address.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-20Resolution

Resolution.

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2022-01-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-16Capital

Capital statement capital company with date currency figure.

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2021-12-16Resolution

Resolution.

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2021-12-16Capital

Legacy.

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2021-12-16Insolvency

Legacy.

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2021-12-10Capital

Capital allotment shares.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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