Menna Overview
Here’s a quick overview of SIRIUS INTERNATIONAL UK HOLDINGS II LTD 👀 — a London based business that started in 2017.
SIRIUS INTERNATIONAL UK HOLDINGS II LTD
- Company statusactive
- Company No10672916
- Age9 years 4 months Incorporated 15 March 2017
- Officers3
Address
3rd Floor Siriuspoint, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom
SIRIUS INTERNATIONAL UK HOLDINGS II LTD is an active company incorporated on 15 March 2017 and based in London, United Kingdom. The company was registered 9 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)
64205 Activities of financial services holding companies
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
9 Months Ago on 14 Oct 2025
Resolution
10 Months Ago on 26 Sep 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 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
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
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 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
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMAN, Robert Ian Charles | director | Jul 1969 | 15 Mar 2017 |
| LAVILLE, Julian Michael Alexander | director | Oct 1975 | 01 Nov 2024 |
| PARK, Edward | director | Apr 1969 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siriuspoint Ltd. | 26 Feb 2021 |
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
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HARMAN, Robert Ian Charles are mutual persons.
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SIRIUSPOINT INTERNATIONAL INSURANCE CORPORATION (PUBL)
EK, Lars Olof, SALAMONE, Ralph Anthony are mutual persons.
DALE PARTNERS GROUP LIMITED
FOSTER, David are mutual persons.
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Here’s a quick overview of SIRIUS INTERNATIONAL UK HOLDINGS II LTD 👀 — a London based business that started in 2017.