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Sompo Holdings U.K. Limited
15799452
active
ltd
england wales
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 24/06/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Adam Jon Golding
director · Since 24/06/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
Mr Julian Timothy James
director · Since 24/06/2024
INSURANCE EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 10 other boards
Christopher Louis Sparro
director · Since 24/06/2024
INSURANCE EXECUTIVE
AMERICAN · UNITED STATES · Age 62
Daniel Lurie
secretary · Since 24/06/2024
Daniel Lurie
secretary · Since 24/06/2024
Former
Adam Jon Golding
director · Resigned 01/06/2026
Julian Timothy James
director · Resigned 01/06/2026
Persons with Significant Control
Sompo Holdings, Inc.
75–100% shares
75–100% votes
Appoint directors
26-1,, Nishi-Shinjuku 1-Chome, Shinjuku-Ku
Reg: 0111-01-055980 · Japan Company Register · Limited Company
Notified 24/06/2024
Change History
officer appointed → STANFORD, Sarah
2026-06-14officer appointed → LURIE, Daniel
2026-06-14officer appointed → BRADBROOK, Paul Richard
2026-06-14officer appointed → SPARRO, Christopher Louis
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 5th Floor, 40 Leadenhall, Leadenhall Street
2026-06-145TH FLOOR, 40 LEADENHALL,
post town → London
2026-06-14LONDON