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 4
  • 1
    Harman, Robert Ian Charles
    Underwriter born in July 1969
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Laville, Julian Michael Alexander
    Chief Financial Officer born in October 1975
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Park, Edward
    Director, Finance Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    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 7
  • 1
    Nicoll, Sheila Elizabeth
    Senior Vice President born in May 1955
    Individual
    Officer
    2017-03-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Foster, David
    Director, Chief Financial Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2021-03-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Ek, Lars Olof
    Director born in August 1952
    Individual
    Officer
    2017-03-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Salamone, Ralph Anthony
    Senior Vice President born in September 1966
    Individual
    Officer
    2017-03-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Junius, David William
    Director, Insurance born in November 1970
    Individual
    Officer
    2021-03-23 ~ 2022-10-19
    OF - Director → CIF 0
  • 6
    Le Han, Anthony
    Chief Accounting Officer, Siriuspoint Ltd. born in October 1960
    Individual
    Officer
    2022-11-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    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
    2017-03-15 ~ 2024-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SIRIUS INTERNATIONAL UK HOLDINGS II LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIRIUS INTERNATIONAL UK HOLDINGS II LTD
    Info
    Registered number 10672916
    Floor 4, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2017-03-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SIRIUS INTERNATIONAL UK HOLDINGS II LTD
    S
    Registered number 10672916
    Floor 4, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
    Private Limited Company in Uk Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Fleminggatan, Stockholm, Sweden
    Registered Corporate (5 parents)
    Beneficial owner
    2021-12-31 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.