SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED

Company number 07630350

15 officers / 12 resignations

GIBBS, Robin John Llewellyn

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Ceo Siriuspoint International

HARMAN, Robert Ian Charles

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAVILLE, Julian Michael Alexander

• Correspondence address: Floor 4, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BLG (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7NJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2011
• Resigned on: 20 April 2021

UK Limited Company What's this?

• Registration number: 2407276

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 20 April 2021
• Resigned on: 6 February 2024

UK Limited Company What's this?

• Registration number: 02177318

BARRETTE, Raymond

• Correspondence address: White Mountains Insurance Group Ltd., 80 South Main Street, Hanover, Nh 03755, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 May 2011
• Resigned on: 24 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo

DASHFIELD, Michael John

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 May 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

EK, Lars Olof

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 May 2012
• Resigned on: 30 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

FOSTER, David

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 August 2020
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Chief Financial Officer

FOY, David Thomas

• Correspondence address: White Mountains Insurance Group Ltd., 200 Hubbard Road, Guilford, Ct 06437, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 May 2011
• Resigned on: 24 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MANHEM, Monica Madeleine Cramer

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 February 2017
• Resigned on: 21 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

PITTS, Jennifer Lyn

• Correspondence address: White Mountains Insurance Group Ltd., 80 South Main Street, Hanover, Nh03755, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 May 2011
• Resigned on: 24 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Secretary

THORSTENSSON, Goran Ake

• Correspondence address: Grevgatan 67, Stockholm, Se-11459, Sweden
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 May 2012
• Resigned on: 31 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Reinsurance

TRACE, Warren John

• Correspondence address: Sirius International Insurance Corporation, Bermuda Branch, 14 Wesley Street, 5th Floor, Hamilton, Hm11, Bermuda
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 May 2011
• Resigned on: 24 May 2012
• Nationality: American
• Country of residence: Bermuda
• Occupation: Executive Vice President

WATERS, Allan Lewis

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 May 2012
• Resigned on: 9 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo