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Endurance Worldwide Insurance Limited

04413524

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, 40 LEADENHALL,, LONDON, EC3A 2BJ
Incorporated 10/04/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Michael Graham Furgueson

director · Since 13/09/2018

INDEPENDENT NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Julian Timothy James

director · Since 11/03/2020

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

Ms Mary Claire Cordell

director · Since 04/05/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jayesh Kantilal Thaker

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Andrew John Day

secretary · Since 23/10/2023

Mr Ian Anthony Keegan

director · Since 01/01/2024

CHIEF UNDERWRITING OFFICER

BRITISH · ENGLAND · Age 55

Mr Nicholas Charles Walsh

director · Since 01/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 75

Persons with Significant Control

Sompo Worldwide Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 04413520 · Companies House · Private Limited Company

Notified 01/04/2019

Sompo Holdings, Inc.

Significant control

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

Notified 24/03/2020

Former PSCs

Endurance Holdings Limited

Ceased 24/03/2020

Charges1 outstanding

Charge
satisfied

DEUTSCHE BANK TRUST COMPANY AMERICAS

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

BANK OF MONTREAL

Created 09/12/2014Registered 11/12/2014