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GB · Companies House · Ownership structure
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
Company number 07630350 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07630350
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life reinsurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2021) lists 1 shareholder: 1 company.
- SIRIUS INTERNATIONAL INSURANCE CORPORATION holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED · statement of 11 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIRIUS INTERNATIONAL INSURANCE CORPORATION Company AC001731 | 100% | 4 | ORDINARY |
People with significant control · 1 current
Who controls SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Siriuspoint Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 February 2021 | Company · Company Limited By Shares · Bermuda · number 45834 |
Officers · 2 current
Who runs SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARMAN, Robert Ian Charles | Director | 9 February 2017 | British | United Kingdom |
| LAVILLE, Julian Michael Alexander | Director | 1 November 2024 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate secretary | 11 May 2011 | 20 April 2021 |
| CLYDE SECRETARIES LIMITED | Corporate secretary | 20 April 2021 | 6 February 2024 |
| BARRETTE, Raymond | Director | 11 May 2011 | 24 May 2012 |
| DASHFIELD, Michael John | Director | 24 May 2012 | 31 December 2016 |
| EK, Lars Olof | Director | 24 May 2012 | 30 June 2021 |
| FOSTER, David | Director | 6 August 2020 | 1 November 2024 |
| FOY, David Thomas | Director | 11 May 2011 | 24 May 2012 |
| GIBBS, Robin John Llewellyn | Director | 21 March 2023 | 12 March 2026 |
| MANHEM, Monica Madeleine Cramer | Director | 9 February 2017 | 21 March 2023 |
| PITTS, Jennifer Lyn | Director | 11 May 2011 | 24 May 2012 |
| THORSTENSSON, Goran Ake | Director | 24 May 2012 | 31 December 2016 |
| TRACE, Warren John | Director | 11 May 2011 | 24 May 2012 |
| WATERS, Allan Lewis | Director | 24 May 2012 | 9 February 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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