ENDURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ENDURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENDURANCE HOLDINGS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169758. The accounts status is FULL and accounts are next due on 30/09/2024.

ENDURANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MONTPELIER HOLDINGS LIMITED (until 05/08/2015)
BARGEDEW LIMITED (until 25/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SIMEON LURIE Secretary 2015-07-31 CURRENT
MR JULIAN JAMES Apr 1963 British Director 2020-03-23 CURRENT
MR ADAM JON GOLDING Aug 1969 British Director 2021-01-25 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-03-19 UNTIL 2007-05-23 RESIGNED
JONATHAN KIM Us Secretary 2007-05-23 UNTIL 2015-07-31 RESIGNED
MR PHILIP ANTHONY ROOKE May 1969 British Director 2015-07-31 UNTIL 2020-12-04 RESIGNED
MR RICHARD JOHN RONALD HOUSLEY Mar 1967 British Director 2015-07-31 UNTIL 2022-09-07 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-03-19 UNTIL 2007-05-23 RESIGNED
MICHAEL PAQUETTE Jun 1963 United States Director 2008-08-04 UNTIL 2015-07-31 RESIGNED
NICHOLAS JOHN NEWMAN-YOUNG Feb 1952 British Director 2007-05-21 UNTIL 2009-04-15 RESIGNED
NICHOLAS JOHN NEWMAN YOUNG Feb 1952 British Director 2007-05-23 UNTIL 2009-04-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-05-23 RESIGNED
CHRISTOPHER HARRIS Aug 1969 U.S Director 2008-08-04 UNTIL 2015-07-31 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2012-09-21 UNTIL 2015-07-31 RESIGNED
MR GRAHAM PETER EVANS May 1967 British Director 2015-07-31 UNTIL 2020-03-31 RESIGNED
RICHARD MICHAEL MAGUIRE CHATTOCK Oct 1963 British Director 2008-08-04 UNTIL 2015-07-31 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 2007-05-23 UNTIL 2013-12-31 RESIGNED
ANTHONY TAYLOR Dec 1945 British Director 2007-05-23 UNTIL 2012-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sompo Holdings, Inc. 2020-03-24 Shinjuku-Ku   Tokyo Significant influence or control

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