Back to search

Sompo Worldwide Holdings Limited

04413520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 40 Leadenhall, Leadenhall Street, London, EC3A 2BJ
Incorporated 10/04/2002

Previously known as

Endurance Worldwide Holdings Limited · until 08/08/2024
Busyhire Limited · until 25/06/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

General Counsel & Secretary Daniel Simeon Lurie

secretary · Since 29/05/2008

ATTORNEY

BRITISH · Age 55

Mr Julian Timothy James

director · Since 23/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Adam Jon Golding

director · Since 25/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Daniel Simeon Lurie

secretary · Since 29/05/2008

British

Paul Richard Bradbrook

director · Since 01/06/2026

British · United Kingdom · Age 50

Sarah Stanford

director · Since 01/06/2026

British · United Kingdom · Age 44

Former

William Howard Bolinder

director · Resigned 01/10/2015

Alan Raymond Barlow

director · Resigned 01/10/2015

Steven Walter Carlsen

director · Resigned 28/03/2017

John Andrew Kuhn

director · Resigned 06/10/2017

Graham Peter Evans

director · Resigned 31/03/2020

Philip Anthony Rooke

director · Resigned 04/12/2020

Richard John Ronald Housley

director · Resigned 07/09/2022

Julian Timothy James

director · Resigned 01/06/2026

Adam Jon Golding

director · Resigned 01/06/2026

Persons with Significant Control

Sompo Holdings, Inc.

Significant control

26-1, Nishi-Shinjuku 1-Chome, Shinjuku-Ku, 1608338

Notified 24/03/2020

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 23/03/2016Registered 31/03/2016Satisfied 01/10/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line15th Floor, 40 Leadenhall, Leadenhall Street
2026-06-14

5TH FLOOR, 40 LEADENHALL,

post townLondon
2026-06-14

LONDON