Sirius International Corporate Member Limited
Company 07630350 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julian Michael Alexander Laville Director · appointed 2024
- Robert Ian Charles Harman Director · appointed 2017
Directors past 6 years
- Robert Ian Charles Harman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Julian Michael Alexander Laville Director · appointed 2024
- Robert Ian Charles Harman Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Robin John Llewellyn Gibbs Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sirius International Managing Agency Limited 2 shared directors
- Sirius International UK Holdings II LTD 2 shared directors
- Gate's BAY Services Limited 2 shared directors
Connected through a shared director
- Insurance Industry Charitable Foundation UK 1 shared director
- Chequers Green Management CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07630350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2011 |
| Address | 3RD FLOOR SIRIUSPOINT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Siriuspoint Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Julian Michael Alexander Laville Director · appointed 2024
- Robert Ian Charles Harman Director · appointed 2017
Show 12 former officers
- Robin John Llewellyn Gibbs Director · appointed 2023 · resigned 2026
- David Foster Director · appointed 2020 · resigned 2024
- Monica Madeleine Cramer Manhem Director · appointed 2017 · resigned 2023
- Goran Ake Thorstensson Director · appointed 2012 · resigned 2016
- Michael John Dashfield Director · appointed 2012 · resigned 2016
- Allan Lewis Waters Director · appointed 2012 · resigned 2019
- Lars Olof Ek Director · appointed 2012 · resigned 2021
- David Thomas Foy Director · appointed 2011 · resigned 2012
- Raymond Barrette Director · appointed 2011 · resigned 2012
- Jennifer Lyn Pitts Director · appointed 2011 · resigned 2012
- BLG (Professional Services) Limited Corporate-secretary · appointed 2011 · resigned 2021
- Warren John Trace Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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