• UK
  • SIRIUS INTERNATIONAL UK HOLDINGS LTD - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

Company Information

Company registration number
10624541
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Botolph Building, 138
Houndsditch
London
EC3A 7AR
United Kingdom
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom UK

Management

Managing Directors
FOSTER, David
HARMAN, Robert Ian Charles
JUNIUS, David William
PARK, Edward
Company secretaries
CLYDE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-02-16
Age Of Company
2017-02-16 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
Siriuspoint Ltd.

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300HVHTU1BWU4TF55
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-01
Last Date: 2021-02-15

SIRIUS INTERNATIONAL UK HOLDINGS LTD Company Description

SIRIUS INTERNATIONAL UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10624541. Its current trading status is "live". It was registered 2017-02-16. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The St Botolph Building, 138 .
More information

Get SIRIUS INTERNATIONAL UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sirius International Uk Holdings Ltd - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

2017-02-16 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2022-01-20) - LIQ01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19

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  • resolution (2021-12-16) - RESOLUTIONS

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  • legacy (2021-12-16) - SH20

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  • appoint-person-director-company-with-name-date (2021-03-23) - AP01

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  • capital-allotment-shares (2021-12-10) - SH01

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  • accounts-with-accounts-type-full (2021-11-15) - AA

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-05-20) - PSC09

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  • notification-of-a-person-with-significant-control (2021-05-20) - PSC02

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  • legacy (2021-12-16) - CAP-SS

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19

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  • legacy (2018-08-30) - CAP-SS

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  • resolution (2018-08-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • legacy (2018-08-30) - SH20

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  • capital-allotment-shares (2017-09-18) - SH01

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  • capital-allotment-shares (2017-09-01) - SH01

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  • change-account-reference-date-company-current-shortened (2017-02-16) - AA01

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  • incorporation-company (2017-02-16) - NEWINC

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  • second-filing-capital-allotment-shares (2017-10-03) - RP04SH01

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