| Company Name | Sirius International UK Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10624541 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(6 years, 7 months ago) |
| Dissolution Date | 22 September 2023 (1 week, 4 days ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Robert Ian Charles Harman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Chief Executive Officer |
| 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 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 September 2023) |
| Role | Director, Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 4, 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr David William Junius |
|---|---|
| Date of Birth | November 1970 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 March 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 September 2023) |
| Role | Director, Insurance |
| Country of Residence | United States |
| Correspondence Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Edward Park |
|---|---|
| Date of Birth | April 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 March 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 September 2023) |
| Role | Director, Finance Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2017(same day as company formation) |
| 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 | 16 February 2017(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 | Sheila Elizabeth Nicoll |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Senior Vice President |
| Country of Residence | Bermuda |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Ralph Anthony Salamone |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 2020 | Full accounts made up to 31 December 2019 (31 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 16 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 30 August 2018 | Resolutions
|
| 30 August 2018 | Statement by Directors (4 pages) |
| 30 August 2018 | Statement of capital on 30 August 2018
|
| 30 August 2018 | Solvency Statement dated 22/08/18 (4 pages) |
| 2 March 2018 | Confirmation statement made on 15 February 2018 with updates (5 pages) |
| 3 October 2017 | Second filing of a statement of capital following an allotment of shares on 13 July 2017
|
| 3 October 2017 | Second filing of a statement of capital following an allotment of shares on 13 July 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 13 July 2017
|
| 18 September 2017 | Statement of capital following an allotment of shares on 13 July 2017
|
| 1 September 2017 | Statement of capital following an allotment of shares on 15 June 2017
|
| 1 September 2017 | Statement of capital following an allotment of shares on 15 June 2017
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 16 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |