SIRIUS INTERNATIONAL UK HOLDINGS II LTD
Overview
| Company Name | SIRIUS INTERNATIONAL UK HOLDINGS II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10672916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SIRIUS INTERNATIONAL UK HOLDINGS II LTD located?
| Registered Office Address | 3rd Floor Siriuspoint 33 Gracechurch Street EC3V 0BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom to 3rd Floor Siriuspoint 33 Gracechurch Street London EC3V 0BT on Jun 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Julian Michael Alexander Laville as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Foster as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Anthony Le Han as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Floor 4, 20 Fenchurch Street London EC3M 3BY on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anthony Le Han as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Junius as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Change of details for Siriuspoint Ltd. as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Robert Ian Charles Harman on May 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Foster on May 12, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Robert Ian Charles | Director | Fenchurch Street EC3M 3BY London Floor 4, 20 United Kingdom | United Kingdom | British | 188334540001 | |||||||||
| LAVILLE, Julian Michael Alexander | Director | 20 Fenchurch Street EC3M 3BY London Floor 4 United Kingdom | United Kingdom | British | 329634470001 | |||||||||
| PARK, Edward | Director | Siriuspoint 33 Gracechurch Street EC3V 0BT London 3rd Floor United Kingdom | United States | American | 281274160001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| EK, Lars Olof | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Sweden | Swedish | 169790930001 | |||||||||
| FOSTER, David | Director | Fenchurch Street EC3M 3BY London Floor 4, 20 United Kingdom | United Kingdom | British | 272858010001 | |||||||||
| JUNIUS, David William | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United States | American | 281293080001 | |||||||||
| LE HAN, Anthony | Director | Fenchurch Street EC3M 3BY London Floor 4, 20 United Kingdom | United States | American | 302445360001 | |||||||||
| NICOLL, Sheila Elizabeth | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Bermuda | American | 224896220001 | |||||||||
| SALAMONE, Ralph Anthony | Director | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | United States | American | 224896210001 |
Who are the persons with significant control of SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siriuspoint Ltd. | Feb 26, 2021 | 3 Waterloo Lane HM08 Pembroke Point Building Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SIRIUS INTERNATIONAL UK HOLDINGS II LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Feb 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0