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 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
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)
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 |