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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 54

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 56

Also on 7 other boards

Daniel Simeon Lurie

secretary · Since 29/05/2008

British

Sarah Stanford

director · Since 01/06/2026

British · United Kingdom · Age 43

Paul Richard Bradbrook

director · Since 01/06/2026

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 22/04/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/04/2002

James Lindsay Carnac Buckland

secretary · Resigned 07/06/2002

James Lindsay Carnac Buckland

director · Resigned 07/06/2002

Rachel Anne Stevenson

director · Resigned 07/06/2002

Simon Minshall

director · Resigned 03/12/2002

Mark William Boucher

director · Resigned 03/12/2002

Colleen Patricia Brennan

director · Resigned 03/12/2002

Edwin Charles Jackson

director · Resigned 21/01/2003

Richard Justin Sterne

director · Resigned 21/01/2003

Donald Bradfield Adderley

director · Resigned 21/01/2003

Jonathan Jay Coslet

director · Resigned 18/11/2004

Byron Gerard Ehrhart

director · Resigned 01/01/2005

David Lee Cole

director · Resigned 01/01/2005

Richard Cayne Perry

director · Resigned 04/05/2005

Charles Gregory Froland

director · Resigned 04/05/2005

Anthony Joseph Dinovi

director · Resigned 26/10/2005

Robert Alan Spass

director · Resigned 19/05/2006

Mark William Boucher

director · Resigned 11/08/2006

Jonathan James Simon Godfray

director · Resigned 27/03/2008

Simon Minshall

secretary · Resigned 29/05/2008

Daniel Murray Izard

director · Resigned 01/09/2008

Kenneth John Lestrange

director · Resigned 09/06/2010

Steven Walter Carlsen

director · Resigned 21/02/2011

David Cash

director · Resigned 27/05/2013

Brendan Richard O'Neill

director · Resigned 21/05/2014

Simon Minshall

director · Resigned 31/12/2014

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

officer appointedLURIE, Daniel Simeon, General Counsel & Secretary
2026-06-14
officer appointedBRADBROOK, Paul Richard
2026-06-14
officer appointedSTANFORD, Sarah
2026-06-14