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Sirius International Managing Agency Limited

Sirius International Managing Agency Limited is an active company incorporated on 20 May 2013 with the registered office located in London, City of London. Sirius International Managing Agency Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08536887
Private limited company
Age
12 years
Incorporated 20 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
3rd Floor Siriuspoint
33 Gracechurch Street
London
EC3V 0BT
United Kingdom
Address changed on 29 Jun 2025 (4 months ago)
Previous address was Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius International Corporate Member 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
River Thames Insurance Company Limited
Jeremy William Haynes is a mutual person.
Active
Mercantile Indemnity Company Limited
Jeremy William Haynes is a mutual person.
Active
Rombalds Run-Off Limited
Jeremy William Haynes is a mutual person.
Active
Apollo Syndicate Management Limited
Martin Peter Hudson is a mutual person.
Active
Chequers Green Management Co Ltd
Robert Ian Charles Harman 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
£1.16M
Decreased by £29K (-2%)
Turnover
£700K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £1.61M (-51%)
Total Liabilities
-£232K
Decreased by £1.84M (-89%)
Net Assets
£1.29M
Increased by £236K (+22%)
Debt Ratio (%)
15%
Decreased by 51.05% (-77%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 29 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Christian Thomas Taylor Appointed
1 Year Ago on 1 Nov 2024
Mr Julian Michael Alexander Laville Appointed
1 Year Ago on 1 Nov 2024
David Foster Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 6 Feb 2024
Andrew David Smith Resigned
2 Years Ago on 10 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 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 20 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Christian Thomas Taylor as a secretary on 1 November 2024
Submitted on 4 Dec 2024
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 5 Jun 2024
Confirmation statement made on 20 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
Termination of appointment of Andrew David Smith as a director on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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