SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED is an active private limited company, incorporated on 20 May 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08536887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 4, 20
Address Line 2FENCHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

Directors

(The company's officers)
MS KAREN MARGARET CADDICK
(~54 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF HUMAN RESOURCES OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR DAVID FOSTER
(~49 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2020
MR PATRICK JAMES GAGE
(~65 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2019
MR ROBIN JOHN LLEWELLYN GIBBS
(~49 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT & CEO SIRIUSPOINT INTERNATIONA
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2023
MR ROBERT IAN CHARLES HARMAN
(~54 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF UNDERWRITING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2014
MR JEREMY WILLIAM HAYNES
(~58 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020
MR MARTIN PETER HUDSON
(~65 year old British national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2018

Connections

(Shared officers)
  • MR ROBIN JOHN LLEWELLYN GIBBS
CHEQUERS GREEN MANAGEMENT CO LTD
  • MR ROBERT IAN CHARLES HARMAN
CHERRY PIE PROPERTY LTD
  • MR ROBIN JOHN LLEWELLYN GIBBS
  • MR DAVID FOSTER
  • MR ROBERT IAN CHARLES HARMAN
HOWDEN JOINERY GROUP PLC
  • MS KAREN MARGARET CADDICK
MERCANTILE INDEMNITY COMPANY LIMITED
  • MR JEREMY WILLIAM HAYNES
MS AMLIN UNDERWRITING LIMITED
  • MR MARTIN PETER HUDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED at local scale
Map of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED at local scale
Map of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED at district scale
Map of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)