Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Sirius International Managing Agency Limited
- Incorporated
- 20 May 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eleanor Elizabeth Julia Gibson
- Owned by
- Siriuspoint Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Siriuspoint33 Gracechurch StreetLondonEC3V 0BT
Officers 7 active
Officer details are public data from the Companies House register.
Gibson, Eleanor Elizabeth Julia
Director · Appointed 21 May 2026
British
Born April 1966 (60)
Taylor, Christian Thomas
Secretary · Appointed 1 November 2024
Director · Appointed 1 November 2024
British
Born October 1975 (51)
Director · Appointed 10 February 2020
British
Born May 1966 (60)
Director · Appointed 1 November 2019
British
Born March 1959 (67)
Director · Appointed 27 September 2018
British
Born March 1959 (67)
Director · Appointed 28 May 2014
British
Born July 1969 (57)
Officer history (18 former)
21 May 2026
Appointed Gibson, Eleanor Elizabeth Julia as Director
22 April 2026
12 March 2026
1 November 2024
1 November 2024
Appointed Taylor, Christian Thomas as Secretary
1 November 2024
6 February 2024
10 November 2023
Resigned Smith, Andrew David as Director
26 September 2023
21 September 2023
30 April 2023
22 February 2023
31 August 2022
Resigned Acland, Simon David as Director
30 June 2021
31 December 2020
Resigned Westcott, Helen Margaret as Director
14 September 2020
10 March 2020
28 February 2020
10 February 2020
31 December 2019
Resigned Franks, Howard Alistair Lionel as Director
1 November 2019
31 October 2019
19 April 2019
12 November 2018
27 September 2018
21 April 2017
31 March 2017
Resigned Channell, Mark as Director
1 January 2017
Appointed Acland, Simon David as Director
31 December 2016
25 June 2015
1 April 2015
1 July 2014
Appointed Westcott, Helen Margaret as Director
28 May 2014
Appointed Smith, Andrew David as Director
28 May 2014
28 May 2014
Appointed Channell, Mark as Director
28 May 2014
28 May 2014
28 May 2014
Appointed Franks, Howard Alistair Lionel as Director
28 May 2014
20 May 2013
20 May 2013
20 May 2013
20 May 2013
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 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 29 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Secretary's details changed | |||
| 17 June 2026 | Director's details changed |
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