Sirius International Managing Agency Limited

Company Name	Sirius International Managing Agency Limited
Company Status	Active
Company Number	08536887
Category	Private Limited Company
Incorporation Date	20 May 2013(10 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Ian Charles Harman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Martin Peter Hudson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Patrick James Gage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jeremy William Haynes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr David Foster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director, Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robin John Llewellyn Gibbs
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	President & Ceo Siriuspoint International
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Karen Margaret Caddick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(10 years, 4 months after company formation)
Appointment Duration	7 months
Role	Chief Human Resources Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Allan Lewis Waters
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Michael John Dashfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Lars Olof Ek
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Goran Ake Thorstensson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2016)
Role	Insurance Director
Country of Residence	Sweden
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Andrew David Smith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 10 November 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Howard Alistair Lionel Franks
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr John Martin Mantz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Catherine Margaret Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 19 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Mark Channell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	Chief Operating Officer - Insurance
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Helen Margaret Westcott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mrs Monica Madeleine Cramer Manhem
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 June 2015(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 2023)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon David Acland
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2022)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr William Andrew Hook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Erxhelina Zerka
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2013(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	Floor 4, 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Sirius International Insurance Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£986,840
Net Worth	£633,510
Cash	£1,006,414
Current Liabilities	£405,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

21 September 2023	Appointment of Mr Robin John Llewellyn Gibbs as a director on 21 September 2023 (2 pages)
14 June 2023	Full accounts made up to 31 December 2022 (23 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Erxhelina Zerka as a director on 30 April 2023 (1 page)
27 February 2023	Termination of appointment of Monica Madeleine Cramer Manhem as a director on 22 February 2023 (1 page)
1 November 2022	Director's details changed for Mr Robert Ian Charles Harman on 8 June 2022 (2 pages)
12 September 2022	Second filing for the termination of Simon David Acland as a director (5 pages)
7 September 2022	Termination of appointment of Simon David Acland as a director on 31 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2022 (2 pages)
13 June 2022	Full accounts made up to 31 December 2021 (23 pages)
6 June 2022	Change of details for Siriuspoint Ltd. as a person with significant control on 1 June 2022 (2 pages)
27 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 May 2022	Director's details changed for Mr David Foster on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Mr Andrew David Smith on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Mr Jeremy William Haynes on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Mrs Monica Madeleine Cramer Manhem on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Mr Martin Peter Hudson on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Mr Robert Ian Charles Harman on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Ms Erxhelina Zerka on 12 May 2022 (2 pages)
15 November 2021	Director's details changed for Ms Erxhelina Zerka on 15 November 2021 (2 pages)
30 June 2021	Termination of appointment of Lars Olof Ek as a director on 30 June 2021 (1 page)
15 June 2021	Full accounts made up to 31 December 2020 (23 pages)
20 May 2021	Withdrawal of a person with significant control statement on 20 May 2021 (2 pages)
20 May 2021	Notification of Siriuspoint Ltd. as a person with significant control on 26 February 2021 (2 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Helen Margaret Westcott as a director on 31 December 2020 (1 page)
4 November 2020	Auditor's resignation (1 page)
14 September 2020	Appointment of Mr David Foster as a director on 14 September 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (21 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 March 2020	Appointment of Ms Erxhelina Zerka as a director on 10 March 2020 (2 pages)
28 February 2020	Termination of appointment of William Andrew Hook as a director on 28 February 2020 (1 page)
13 February 2020	Appointment of Mr Jeremy William Haynes as a director on 10 February 2020 (2 pages)
7 January 2020	Termination of appointment of Howard Alistair Lionel Franks as a director on 31 December 2019 (1 page)
19 November 2019	Appointment of Mr Patrick James Gage as a director on 1 November 2019 (2 pages)
31 October 2019	Termination of appointment of John Martin Mantz as a director on 31 October 2019 (1 page)
21 June 2019	Full accounts made up to 31 December 2018 (18 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of Catherine Margaret Cooper as a director on 19 April 2019 (1 page)
15 November 2018	Termination of appointment of Michael John Dashfield as a director on 12 November 2018 (1 page)
28 September 2018	Appointment of Mr Martin Peter Hudson as a director on 27 September 2018 (2 pages)
27 June 2018	Full accounts made up to 31 December 2017 (17 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
21 April 2017	Appointment of Mr William Andrew Hook as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr William Andrew Hook as a director on 21 April 2017 (2 pages)
7 April 2017	Termination of appointment of Mark Channell as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Mark Channell as a director on 31 March 2017 (1 page)
4 January 2017	Appointment of Mr Simon David Acland as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Simon David Acland as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Goran Ake Thorstensson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Goran Ake Thorstensson as a director on 31 December 2016 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 400,000 (10 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 400,000 (10 pages)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Appointment of Mrs Monica Madeleine Cramer Manhem as a director on 25 June 2015 (2 pages)
4 August 2015	Appointment of Mrs Monica Madeleine Cramer Manhem as a director on 25 June 2015 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 400,000 (9 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 400,000 (9 pages)
14 May 2015	Termination of appointment of Allan Lewis Waters as a director on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Allan Lewis Waters as a director on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Allan Lewis Waters as a director on 1 April 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
30 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
14 July 2014	Director's details changed for Ms Catherine Margret Cooper on 28 May 2014 (2 pages)
14 July 2014	Director's details changed for Ms Catherine Margret Cooper on 28 May 2014 (2 pages)
2 July 2014	Appointment of Ms Helen Margaret Westcott as a director (2 pages)
2 July 2014	Appointment of Ms Helen Margaret Westcott as a director (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 400,000 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 400,000 (3 pages)
6 June 2014	Appointment of Ms Catherine Margret Cooper as a director (2 pages)
6 June 2014	Appointment of Mr Howard Alistair Lionel Franks as a director (2 pages)
6 June 2014	Appointment of Mr Howard Alistair Lionel Franks as a director (2 pages)
6 June 2014	Appointment of Mr Andrew David Smith as a director (2 pages)
6 June 2014	Appointment of Mr Mark Channell as a director (2 pages)
6 June 2014	Appointment of Ms Catherine Margret Cooper as a director (2 pages)
6 June 2014	Appointment of Mr John Martin Mantz as a director (2 pages)
6 June 2014	Appointment of Mr John Martin Mantz as a director (2 pages)
6 June 2014	Appointment of Mr Goran Ake Thorstensson as a director (2 pages)
6 June 2014	Appointment of Mr Robert Ian Charles Harman as a director (2 pages)
6 June 2014	Appointment of Mr Mark Channell as a director (2 pages)
6 June 2014	Appointment of Mr Robert Ian Charles Harman as a director (2 pages)
6 June 2014	Appointment of Mr Goran Ake Thorstensson as a director (2 pages)
6 June 2014	Appointment of Mr Andrew David Smith as a director (2 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders (6 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders (6 pages)
20 May 2013	Incorporation (37 pages)
20 May 2013	Incorporation (37 pages)

Sirius International Managing Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London