Menna Overview
Here’s a quick overview of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED 👀 — a London based business that started in 2013.
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
- Company statusactive
- Company No08536887
- Age13 years 2 months Incorporated 20 May 2013
- Officers8
Address
3rd Floor Siriuspoint, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED is an active company incorporated on 20 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Second Filing Of Director Termination With Name
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Christian Thomas | secretary | 01 Nov 2024 | |
| CADDICK, Karen Margaret | director | Jun 1969 | 26 Sept 2023 |
| GAGE, Patrick James | director | Mar 1959 | 01 Nov 2019 |
| GIBBS, Robin John Llewellyn | director | Feb 1975 | 21 Sept 2023 |
| HARMAN, Robert Ian Charles | director | Jul 1969 | 28 May 2014 |
| HAYNES, Jeremy William | director | May 1966 | 10 Feb 2020 |
| HUDSON, Martin Peter | director | Mar 1959 | 27 Sept 2018 |
| LAVILLE, Julian Michael Alexander | director | Oct 1975 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siriuspoint Ltd. | 26 Feb 2021 |
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Menna Overview
Here’s a quick overview of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED 👀 — a London based business that started in 2013.