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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  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 29 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 May 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 04 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 May 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 06 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 14 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Nov 2022

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Second Filing Of Director Termination With Name

3 Years Ago on 12 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 May 2022

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TAYLOR, Christian Thomassecretary 01 Nov 2024
CADDICK, Karen Margaretdirector Jun 196926 Sept 2023
GAGE, Patrick Jamesdirector Mar 195901 Nov 2019
GIBBS, Robin John Llewellyndirector Feb 197521 Sept 2023
HARMAN, Robert Ian Charlesdirector Jul 196928 May 2014
HAYNES, Jeremy Williamdirector May 196610 Feb 2020
HUDSON, Martin Peterdirector Mar 195927 Sept 2018
LAVILLE, Julian Michael Alexanderdirector Oct 197501 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Siriuspoint Ltd. 26 Feb 2021

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