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Nom

Sirius International Corporate Member Limited

Adresse
Floor 4, 20
Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07630350 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • White Mountains RE Sirius Capital LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siriuspoint Ltd. Status: Active Notified: 26/02/2021 Companies House Number: 00045834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 20/04/2021 Role: Secretary Nationality: Other
    Foster, David London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 12/1974 Occupation: Director, Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Robin John Llewellyn London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 02/1975 Occupation: President & Ceo Siriuspoint Internationa Role: Director Country of Residence: United Kingdom Nationality: British
    Harman, Robert Ian Charles London, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 07/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 20/04/2021 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 02177318