Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Sirius International Corporate Member Limited
- Incorporated
- 11 May 2011 (15 years)
- Previously known as
- White Mountains RE Sirius Capital Ltd. (until 9 November 2015)
- Industry
- Non-life reinsurance (65202)
- Owned by
- Siriuspoint Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Siriuspoint33 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born October 1975 (51)
Director · Appointed 9 February 2017
British
Born July 1969 (57)
Officer history (13 former)
12 March 2026
1 November 2024
1 November 2024
6 February 2024
21 March 2023
21 March 2023
30 June 2021
20 April 2021
20 April 2021
Resigned Blg (Professional Services) Limited as Corporate Secretary
6 August 2020
9 February 2019
9 February 2017
9 February 2017
31 December 2016
31 December 2016
24 May 2012
24 May 2012
24 May 2012
24 May 2012
24 May 2012
Resigned Foy, David Thomas as Director
24 May 2012
Resigned Pitts, Jennifer Lyn as Director
24 May 2012
Resigned Trace, Warren John as Director
24 May 2012
11 May 2011
11 May 2011
Appointed Foy, David Thomas as Director
11 May 2011
Appointed Pitts, Jennifer Lyn as Director
11 May 2011
Appointed Trace, Warren John as Director
11 May 2011
Appointed Blg (Professional Services) Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siriuspoint Ltd.
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 45834
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Insolvency filing | |||
| 24 July 2026 | Share capital filing | |||
| 24 July 2026 | Statement of capital | |||
| 24 July 2026 | Resolutions |
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