SIRIUS INTERNATIONAL UK HOLDINGS II LTD

SIRIUS INTERNATIONAL UK HOLDINGS II LTD is an active private limited company, incorporated on 15 March 2017. The nature of the business is Activities of financial services holding companies. 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 UK HOLDINGS II LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10672916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2017
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 Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
SIRIUS INTERNATIONAL UK HOLDINGS II LTD

Directors

(The company's officers)
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 23/03/2021
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 UNDERWRITER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2017
MR EDWARD PARK
(~55 year old American national)
FLOOR 4, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, FINANCE EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 23/03/2021

Connections

(Shared officers)
CHEQUERS GREEN MANAGEMENT CO LTD
  • MR ROBERT IAN CHARLES HARMAN
  • MR DAVID FOSTER
  • MR ROBERT IAN CHARLES HARMAN
  • MR DAVID FOSTER
  • MR ROBERT IAN CHARLES HARMAN
  • MR DAVID FOSTER
  • MR ROBERT IAN CHARLES HARMAN
  • MR DAVID FOSTER
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 UK HOLDINGS II LTD: Maps

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

Map of SIRIUS INTERNATIONAL UK HOLDINGS II LTD at local scale
Map of SIRIUS INTERNATIONAL UK HOLDINGS II LTD at local scale
Map of SIRIUS INTERNATIONAL UK HOLDINGS II LTD at district scale
Map of SIRIUS INTERNATIONAL UK HOLDINGS II LTD 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)