The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Harman, Robert Ian Charles
    Chief Underwriting Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Patrick James
    Insurance born in March 1959
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christian Thomas
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Laville, Julian Michael Alexander
    Chief Financial Officer born in October 1975
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Martin Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Gibbs, Robin John Llewellyn
    President & Ceo Siriuspoint International born in February 1975
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Haynes, Jeremy William
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Caddick, Karen Margaret
    Chief Human Resources Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Point Building, 3 Waterloo Lane, Pembroke, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Acland, Simon David
    Chief Underwriting Officer born in March 1980
    Individual
    Officer
    2017-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Cooper, Catherine Margaret
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 3
    Foster, David
    Director, Chief Financial Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Ek, Lars Olof
    Finance Director born in August 1952
    Individual
    Officer
    2013-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Thorstensson, Goran Ake
    Insurance Director born in June 1946
    Individual
    Officer
    2014-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Franks, Howard Alistair Lionel
    Retired born in July 1951
    Individual
    Officer
    2014-05-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hook, William Andrew
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Zerka, Erxhelina
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Westcott, Helen Margaret
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Channell, Mark
    Chief Operating Officer - Insurance born in May 1968
    Individual
    Officer
    2014-05-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Waters, Allan Lewis
    Ceo born in October 1957
    Individual
    Officer
    2013-05-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Manhem, Monica Madeleine Cramer
    President And Ceo born in July 1959
    Individual
    Officer
    2015-06-25 ~ 2023-02-22
    OF - Director → CIF 0
  • 13
    Dashfield, Michael John
    Insurance Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 14
    Mantz, John Martin
    Chartered Accountant born in October 1948
    Individual
    Officer
    2014-05-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Smith, Andrew David
    Actuary born in July 1978
    Individual (4795 offsprings)
    Officer
    2014-05-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-20 ~ 2024-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
    Info
    Registered number 08536887
    Floor 4, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.