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Nom

Sirius International UK Holdings II LTD

Adresse
Floor 4, 20
Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10672916 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siriuspoint Ltd. Status: Active Notified: 26/02/2021 Companies House Number: 00045834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 15/03/2017 Role: Secretary Nationality: Other
    Foster, David London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 12/1974 Occupation: Director, Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Harman, Robert Ian Charles London, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 07/1969 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Park, Edward London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 04/1969 Occupation: Director, Finance Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 15/03/2017 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 02177318
    Le Han, Anthony London, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 01/04/2024 Date of Birth: 10/1960 Occupation: Chief Accounting Officer, Siriuspoint Lt, Chief Accounting Officer, Siriuspoint Ltd. Role: Director Country of Residence: United States Nationality: American