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 Number | 10672916 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLOOR 4, 20 |
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Address Line 2 | FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 12/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)