SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED

Company number 08536887

23 officers / 16 resignations

CADDICK, Karen Margaret

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

GAGE, Patrick James

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

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 September 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: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

HAYNES, Jeremy William

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Martin Peter

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 6 February 2024

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• Registration number: 02177318

ACLAND, Simon David

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

CHANNELL, Mark

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 May 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Insurance

COOPER, Catherine Margaret

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 May 2014
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 20 May 2013
• Resigned on: 12 November 2018
• 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: 20 May 2013
• 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: 14 September 2020
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Chief Financial Officer

FRANKS, Howard Alistair Lionel

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 May 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOOK, William Andrew

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 April 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 25 June 2015
• Resigned on: 22 February 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

MANTZ, John Martin

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 May 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Andrew David

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 May 2014
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THORSTENSSON, Goran Ake

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 2014
• Resigned on: 31 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Insurance Director

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: 20 May 2013
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WESTCOTT, Helen Margaret

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ZERKA, Erxhelina

• Correspondence address: Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 10 March 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director