Sirius International UK Holdings Ii Ltd

Company Name	Sirius International UK Holdings Ii Ltd
Company Status	Active
Company Number	10672916
Category	Private Limited Company
Incorporation Date	15 March 2017(7 years, 1 month 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	Current
Appointed	15 March 2017(same day as company formation)
Role	Underwriter
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	23 March 2021(4 years after company formation)
Appointment Duration	3 years
Role	Director, Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Edward Park
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	23 March 2021(4 years after company formation)
Appointment Duration	3 years
Role	Director, Finance Executive
Country of Residence	United States
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Lars Olof Ek
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 March 2017(same day as company formation)
Role	Company 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 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 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	15 March 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

Director Name	Mr David William Junius
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2021(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2022)
Role	Director, Insurance
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Anthony Le Han
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2024)
Role	Chief Accounting Officer, Siriuspoint Ltd.
Country of Residence	United States
Correspondence Address	Floor 4, 20 Fenchurch Street London EC3M 3BY

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2017(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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 2 weeks from now)

Filing History

6 February 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 6 February 2024 (1 page)
7 November 2023	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 7 November 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (32 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
21 November 2022	Appointment of Mr Anthony Le Han as a director on 18 November 2022 (2 pages)
19 October 2022	Termination of appointment of David William Junius as a director on 19 October 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (34 pages)
6 June 2022	Change of details for Siriuspoint Ltd. as a person with significant control on 1 June 2022 (2 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 Robert Ian Charles Harman on 12 May 2022 (2 pages)
10 May 2022	Statement of capital following an allotment of shares on 6 May 2022 USD 9 (3 pages)
31 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
29 December 2021	Statement of capital following an allotment of shares on 29 December 2021 USD 8 (3 pages)
24 December 2021	Statement of capital following an allotment of shares on 23 December 2021 USD 7 (3 pages)
15 November 2021	Full accounts made up to 31 December 2020 (33 pages)
24 June 2021	Statement of capital following an allotment of shares on 22 June 2021 USD 6 (3 pages)
24 May 2021	Notification of Siriuspoint Ltd. as a person with significant control on 26 February 2021 (2 pages)
20 May 2021	Withdrawal of a person with significant control statement on 20 May 2021 (2 pages)
18 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
25 March 2021	Appointment of Mr Edward Park as a director on 23 March 2021 (2 pages)
25 March 2021	Appointment of Mr David William Junius as a director on 23 March 2021 (2 pages)
23 March 2021	Termination of appointment of Sheila Elizabeth Nicoll as a director on 23 March 2021 (1 page)
23 March 2021	Appointment of Mr David Foster as a director on 23 March 2021 (2 pages)
23 March 2021	Termination of appointment of Lars Olof Ek as a director on 23 March 2021 (1 page)
15 March 2021	Termination of appointment of Ralph Anthony Salamone as a director on 26 February 2021 (1 page)
9 November 2020	Full accounts made up to 31 December 2019 (35 pages)
24 June 2020	Statement of capital following an allotment of shares on 27 February 2020 USD 5 (3 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 USD 4 (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
29 March 2019	Statement of capital following an allotment of shares on 28 March 2019 USD 3 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
30 August 2018	Statement by Directors (4 pages)
30 August 2018	Statement of capital on 30 August 2018 USD 2 (3 pages)
30 August 2018	Solvency Statement dated 22/08/18 (4 pages)
30 August 2018	Resolutions RES13 ‐ Cancellation of share premium 22/08/2018 (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 29 June 2018 USD 2 (3 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
15 March 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 March 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 March 2017	Incorporation Statement of capital on 2017-03-15 USD 1 (34 pages)
15 March 2017	Incorporation Statement of capital on 2017-03-15 USD 1 (34 pages)

Sirius International UK Holdings Ii Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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