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Sompo Holdings Uk Services Limited

06169758

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 19/03/2007

Previously known as

Endurance Holdings Limited · until 08/08/2024
Montpelier Holdings Limited · until 05/08/2015
Bargedew Limited · until 25/05/2007

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

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Daniel Simeon Lurie

secretary · Since 31/07/2015

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 31/07/2015

Paul Richard Bradbrook

director · Since 01/06/2026

British · United Kingdom · Age 50

Sarah Stanford

director · Since 01/06/2026

British · United Kingdom · Age 43

Former

Adrian Joseph Morris Levy

director · Resigned 23/05/2007

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 23/05/2007

David John Pudge

director · Resigned 23/05/2007

Nicholas John Newman-Young

director · Resigned 15/04/2009

Nicholas John Newman Young

director · Resigned 30/04/2009

Anthony Taylor

director · Resigned 08/03/2012

Thomas George Story Busher

director · Resigned 31/12/2013

Jonathan Kim

secretary · Resigned 31/07/2015

Richard Michael Maguire Chattock

director · Resigned 31/07/2015

Christopher Harris

director · Resigned 31/07/2015

Michael Paquette

director · Resigned 31/07/2015

Lance John Gibbins

director · Resigned 31/07/2015

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

officer appointedLURIE, Daniel Simeon
2026-06-14
officer appointedBRADBROOK, Paul Richard
2026-06-14
officer appointedSTANFORD, Sarah
2026-06-14
statusactive
2026-06-14

Active

post townLondon
2026-06-14

LONDON

typeltd
2026-06-14

Private Limited Company

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

5TH FLOOR, 40 LEADENHALL,