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SIRIUSPOINT LTD.
SIRIUSPOINT LTD.
SRegistered number 45834
Hm 08, Point Building, 3 Waterloo Lane, Pembroke, BermudaExempted Company Limited By Shares in Registrar Of Companies, BermudaCIF 1SIRIUSPOINT LTD.
SRegistered number 45834Point Building, 3 Waterloo Lane, Pembroke, Bermuda, HM08Company Limited By Shares in Registrar Of Companies, Bermuda, BermudaCIF 2 CIF 3
- 15th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,487,987 GBP2023-01-01 ~ 2023-12-31Person with significant control
2022-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Floor 4 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-03-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3WHITE MOUNTAINS RE SIRIUS CAPITAL LTD. - 2015-11-09Floor 4, 20 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-02-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Floor 4, 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents)Person with significant control 2021-02-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Floor 4, 20 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-02-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Person with significant control 2021-02-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Floor 4 20 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-06-07 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 814 Fleminggatan, Stockholm, SwedenRegistered Corporate (5 parents)Beneficial owner 2021-12-31 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE
- 9Octagon Point, 5 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)335,689 GBP2023-12-31Person with significant control 2022-09-15 ~ nowCIF 8 - Has significant influence or control → OE
- 1THIRD POINT RE (UK) HOLDCO LTD - 2014-11-24Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2021-08-02CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 2C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-08-02CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
