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Sirius International Corporate Member Limited

Sirius International Corporate Member Limited is an active company incorporated on 11 May 2011 with the registered office located in London, City of London. Sirius International Corporate Member Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07630350
Private limited company
Age
14 years
Incorporated 11 May 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Siriuspoint
33 Gracechurch Street
London
EC3V 0BT
United Kingdom
Address changed on 29 Jun 2025 (3 months ago)
Previous address was Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom
Telephone
020 37723111
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director, Chief Financial Officer • British • Lives in UK • Born in Dec 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1975
Director • President & Ceo Siriuspoint Internationa • British • Lives in UK • Born in Feb 1975
Siriuspoint Ltd
PSC
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Mutual Companies
Sirius International Managing Agency Limited
Robert Ian Charles Harman, David Foster, and 2 more are mutual people.
Active
Sirius International UK Holdings Ii Ltd
Robert Ian Charles Harman, David Foster, and 1 more are mutual people.
Active
Gate's Bay Services Limited
Robert Ian Charles Harman, David Foster, and 1 more are mutual people.
Active
Chequers Green Management Co Ltd
Robert Ian Charles Harman is a mutual person.
Active
Alta Signa Holdings Limited
Mr Robin John Llewellyn Gibbs is a mutual person.
Active
Cherry Pie Property Ltd
Mr Robin John Llewellyn Gibbs is a mutual person.
Active
Dale Partners Group Limited
David Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.74M
Increased by £10.79M (+36%)
Turnover
£145.91M
Increased by £126.9M (+668%)
Employees
Unreported
Same as previous period
Total Assets
£478.46M
Increased by £25.49M (+6%)
Total Liabilities
-£448.1M
Increased by £18.57M (+4%)
Net Assets
£30.36M
Increased by £6.92M (+30%)
Debt Ratio (%)
94%
Decreased by 1.17% (-1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 29 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Julian Michael Alexander Laville Appointed
11 Months Ago on 1 Nov 2024
David Foster Resigned
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom to 3rd Floor Siriuspoint 33 Gracechurch Street London EC3V 0BT on 29 June 2025
Submitted on 29 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of David Foster as a director on 1 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Julian Michael Alexander Laville as a director on 1 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 6 February 2024
Submitted on 6 Feb 2024
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
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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