SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Cash
£41M
+36% vs 2023
Net assets
£30M
+29.5% vs 2023
Employees
—
Average over period
Profit before tax
£11M
-67% vs 2023
Name history
Renamed 1 time since incorporation
- SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED 2015-11-09 → present
- WHITE MOUNTAINS RE SIRIUS CAPITAL LTD. 2011-05-11 → 2015-11-09
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £159,823,000 | £180,212,000 | |
| Operating profit | — | — | |
| Profit before tax | £33,265,000 | £10,982,000 | |
| Net profit | £33,265,000 | £9,146,000 | |
| Cash | £29,946,000 | £40,738,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £23,441,000 | £30,357,000 | |
| Equity | £23,441,000 | £30,357,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 20.8% | 5.1% | |
| Gearing (liabilities / total assets) | 94.8% | 93.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Going concern
- Affirmed
“The directors are therefore satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “In 2024, the Syndicate underwrote the following classes of business: Accident and Health, Marine, Energy, Casualty, and Credit. The growth in the Syndicate was mainly driven by the introduction of a new class, Credit, and expanded various lines within the Marine class.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARMAN, Robert Ian Charles | Director | 2017-02-09 | Jul 1969 | British |
| LAVILLE, Julian Michael Alexander | Director | 2024-11-01 | Oct 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2011-05-11 | 2021-04-20 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2021-04-20 | 2024-02-06 |
| BARRETTE, Raymond | Director | 2011-05-11 | 2012-05-24 |
| DASHFIELD, Michael John | Director | 2012-05-24 | 2016-12-31 |
| EK, Lars Olof | Director | 2012-05-24 | 2021-06-30 |
| FOSTER, David | Director | 2020-08-06 | 2024-11-01 |
| FOY, David Thomas | Director | 2011-05-11 | 2012-05-24 |
| GIBBS, Robin John Llewellyn | Director | 2023-03-21 | 2026-03-12 |
| MANHEM, Monica Madeleine Cramer | Director | 2017-02-09 | 2023-03-21 |
| PITTS, Jennifer Lyn | Director | 2011-05-11 | 2012-05-24 |
| THORSTENSSON, Goran Ake | Director | 2012-05-24 | 2016-12-31 |
| TRACE, Warren John | Director | 2011-05-11 | 2012-05-24 |
| WATERS, Allan Lewis | Director | 2012-05-24 | 2019-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Siriuspoint Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.8%
£159,823,000 £180,212,000
-
Cash
+36%
£29,946,000 £40,738,000
-
Net assets
+29.5%
£23,441,000 £30,357,000
-
Employees
—
Not reported
-
Profit before tax
-67%
£33,265,000 £10,982,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers