Sirius International Corporate Member Limited
Company Profile
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Large EnterpriseSirius International Corporate Member Limited
07630350•Private Limited With Share Capital
3Rd Floor Siriuspoint, 33 Gracechurch Street, London, EC3V0BT
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Incorporated
11/05/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
65202
Risk
very low risk
Company Overview
Registration, classification & business activity
Sirius International Corporate Member Limited (07630350) is a private limited with share capital incorporated on 11/05/2011 (14 years old) and registered in london, EC3V0BT. The company operates under SIC code 65202 - non-life reinsurance.
Private Limited With Share Capital
SIC: 65202
Large Enterprise
Incorporated 11/05/2011
EC3V0BT
Financial Overview
Total Assets
£478.46M
Liabilities
£448.10M
Net Assets
£30.36M
Turnover
£145.91M
Cash
£40.74M
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Auditors Resignation Company
Category:Auditors
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2011
Incorporation Company
Category:Incorporation
Date:11-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Siriuspoint, 33 Gracechurch Street, London, Ec3V 0Bt, EC3V0BTRegistered
4 Floor, 20 Fenchurch Street, London, EC3M3BY
Related Companies
4
Contact
3Rd Floor Siriuspoint, 33 Gracechurch Street, London, EC3V0BT