Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Sirius International UK Holdings II Ltd
- Incorporated
- 15 March 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Edward Park
- Owned by
- Siriuspoint Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Siriuspoint33 Gracechurch StreetLondonEC3V 0BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born October 1975 (51)
Park, Edward
Director · Appointed 23 March 2021
American
Born April 1969 (57)
Director · Appointed 15 March 2017
British
Born July 1969 (57)
Officer history (7 former)
1 November 2024
1 November 2024
1 April 2024
Resigned Le Han, Anthony as Director
6 February 2024
18 November 2022
Appointed Le Han, Anthony as Director
19 October 2022
Resigned Junius, David William as Director
23 March 2021
23 March 2021
23 March 2021
Appointed Park, Edward as Director
23 March 2021
Appointed Junius, David William as Director
23 March 2021
Resigned Nicoll, Sheila Elizabeth as Director
26 February 2021
15 March 2017
15 March 2017
15 March 2017
Appointed Nicoll, Sheila Elizabeth as Director
15 March 2017
15 March 2017
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
Holdings 1
Companies where Sirius International UK Holdings II Ltd is registered as a person with significant control
Owns more than 25% of shares
Active
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 14 October 2025 | Full accounts | 31 December 2024 |
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