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SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED

Company number 07630350

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Officers: 14 officers / 11 resignations

FOSTER, David

Correspondence address
Floor 4, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Active
Director
Date of birth
December 1974
Appointed on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Chief Financial Officer

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

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

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