SOMPO WORLDWIDE HOLDINGS LIMITED

Overview

Company Name	SOMPO WORLDWIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04413520
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOMPO WORLDWIDE HOLDINGS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SOMPO WORLDWIDE HOLDINGS LIMITED located?

Registered Office Address	5th Floor, 40 Leadenhall, Leadenhall Street EC3A 2BJ London England
Undeliverable Registered Office Address	No

What were the previous names of SOMPO WORLDWIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENDURANCE WORLDWIDE HOLDINGS LIMITED	Jun 25, 2002	Jun 25, 2002
BUSYHIRE LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for SOMPO WORLDWIDE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOMPO WORLDWIDE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for SOMPO WORLDWIDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2026

Confirmation statement made on Mar 14, 2026 with no updates

3 pages

CS01

Feb 09, 2026

Registered office address changed from 2 Minster Court, Mincing Lane 1st Floor London EC3R 7BB England to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on Feb 09, 2026

1 pages

AD01

Oct 01, 2025

Satisfaction of charge 044135200001 in full

1 pages

MR04

Aug 22, 2025

Full accounts made up to Dec 31, 2024

21 pages

Mar 25, 2025

Confirmation statement made on Mar 14, 2025 with no updates

3 pages

CS01

Nov 06, 2024

Full accounts made up to Dec 31, 2023

19 pages

Aug 29, 2024

Memorandum and Articles of Association

9 pages

Aug 08, 2024

Certificate of change of name

Company name changed endurance worldwide holdings LIMITED\certificate issued on 08/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 07, 2024	RES15

Mar 26, 2024

Confirmation statement made on Mar 14, 2024 with no updates

3 pages

CS01

Sep 27, 2023

Full accounts made up to Dec 31, 2022

19 pages

Mar 21, 2023

Confirmation statement made on Mar 14, 2023 with updates

5 pages

CS01

Nov 04, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01

Nov 04, 2022

Memorandum and Articles of Association

13 pages

Sep 30, 2022

Full accounts made up to Dec 31, 2021

18 pages

Sep 29, 2022

Termination of appointment of Richard John Ronald Housley as a director on Sep 07, 2022

1 pages

TM01

Mar 22, 2022

Confirmation statement made on Mar 14, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Full accounts made up to Dec 31, 2020

18 pages

Mar 26, 2021

Confirmation statement made on Mar 14, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Appointment of Mr Adam Jon Golding as a director on Jan 25, 2021

2 pages

AP01

Dec 18, 2020

Termination of appointment of Philip Anthony Rooke as a director on Dec 04, 2020

1 pages

TM01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

18 pages

Sep 10, 2020

Second filing of Confirmation Statement dated Mar 14, 2020

3 pages

RP04CS01

Mar 31, 2020

Appointment of Mr Julian Timothy James as a director on Mar 23, 2020

2 pages

AP01

Mar 31, 2020

Termination of appointment of Graham Peter Evans as a director on Mar 31, 2020

1 pages

TM01

Mar 25, 2020

Confirmation statement made on Mar 14, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 10, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 10/09/2020

View All Filings

Who are the officers of SOMPO WORLDWIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LURIE, Daniel Simeon, General Counsel & Secretary Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	May 29, 2008		Secretary	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England		British		133162260003
GOLDING, Adam Jon Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jan 25, 2021		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	United Kingdom	British	1969-8	278972230001
JAMES, Julian Timothy Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Mar 23, 2020		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	England	British	1963-4	197275160001
BUCKLAND, James Lindsay Carnac 21 Southwold Mansions Widley Road W9 2LE London	Apr 23, 2002	Jun 07, 2002	Secretary	21 Southwold Mansions Widley Road W9 2LE London		British		81615520001
MINSHALL, Simon Jevington Place HP9 2 TN Beaconsfield Half Moon House Buckinghamshire	Jun 07, 2002	May 29, 2008	Secretary	Jevington Place HP9 2 TN Beaconsfield Half Moon House Buckinghamshire		British		142132000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2002	Apr 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADDERLEY, Donald Bradfield 13 Ingham Drive North Shore Road Pembroke Hm 04 Bermuda	Nov 19, 2002	Jan 21, 2003	Director	13 Ingham Drive North Shore Road Pembroke Hm 04 Bermuda		British	1971-4	85844350001
BARLOW, Alan Raymond 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Apr 30, 2008	Oct 01, 2015	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	United Kingdom	British	1957-6	130204990001
BOLINDER, William Howard 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Nov 19, 2002	Oct 01, 2015	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Usa	American	1943-7	85845590001
BOUCHER, Mark William 39 Richmond Hill TW10 6RE Richmond Surrey	Jan 21, 2003	Aug 11, 2006	Director	39 Richmond Hill TW10 6RE Richmond Surrey		British	1959-10	68256150001
BOUCHER, Mark William 39 Richmond Hill TW10 6RE Richmond Surrey	Jun 07, 2002	Dec 03, 2002	Director	39 Richmond Hill TW10 6RE Richmond Surrey		British	1959-10	68256150001
BRENNAN, Colleen Patricia Greendale 45 Middle Road Paget Pg02 Bermuda	Jun 07, 2002	Dec 03, 2002	Director	Greendale 45 Middle Road Paget Pg02 Bermuda		Canadian	1966-8	82788610001
BUCKLAND, James Lindsay Carnac 21 Southwold Mansions Widley Road W9 2LE London	Apr 23, 2002	Jun 07, 2002	Director	21 Southwold Mansions Widley Road W9 2LE London		British	1968-5	81615520001
CARLSEN, Steven Walter 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 11, 2014	Mar 28, 2017	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Usa	United States Of America	1957-3	189073330001
CARLSEN, Steven Walter Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Apr 24, 2007	Feb 21, 2011	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Usa	Usa	1957-3	61709770001
CASH, David, Mr. Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Jun 09, 2010	May 27, 2013	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Bermuda	Bermudan	1965-3	157609570001
COLE, David Lee 74 Tudor Place 60043 Kenilworth Illinois Usa	Nov 19, 2002	Jan 01, 2005	Director	74 Tudor Place 60043 Kenilworth Illinois Usa	Usa	United States	1947-9	12468330005
COSLET, Jonathan Jay 181 Bridge Road Hillsborough California 94010 America	Nov 19, 2002	Nov 18, 2004	Director	181 Bridge Road Hillsborough California 94010 America		American	1964-11	85846950001
DINOVI, Anthony Joseph 3 Ravine Road Wellesley Ma 02481-1426 America	Nov 19, 2002	Oct 26, 2005	Director	3 Ravine Road Wellesley Ma 02481-1426 America		American	1962-8	85847440001
EHRHART, Byron Gerard 2800 North Lake Shore Drive 2201 FOREIGN Chicago Illinois 60657 America	Nov 19, 2002	Jan 01, 2005	Director	2800 North Lake Shore Drive 2201 FOREIGN Chicago Illinois 60657 America		American	1964-5	85844780001
EVANS, Graham Peter 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 10, 2014	Mar 31, 2020	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	England	British	1967-5	188998690002
FROLAND, Charles Gregory 112 Lone Tree Farm New Canaan Connecticut 06840 America	Nov 19, 2002	May 04, 2005	Director	112 Lone Tree Farm New Canaan Connecticut 06840 America		American	1948-9	85846440001
GODFRAY, Jonathan James Simon 9 Downsway BN43 5GH Shoreham By Sea West Sussex	Apr 24, 2007	Mar 27, 2008	Director	9 Downsway BN43 5GH Shoreham By Sea West Sussex	United Kingdom	British	1959-5	48604050001
HOUSLEY, Richard John Ronald 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 11, 2014	Sep 07, 2022	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	England	British	1967-3	188999020001
IZARD, Daniel Murray 11 Norfolk House Trig Lane City Of London EC4V 3QQ London	Aug 10, 2006	Sep 01, 2008	Director	11 Norfolk House Trig Lane City Of London EC4V 3QQ London		Usa	1944-8	116235230001
JACKSON, Edwin Charles 3 East Point Lane Hamilton Parish Fl 04 Bermuda	Nov 19, 2002	Jan 21, 2003	Director	3 East Point Lane Hamilton Parish Fl 04 Bermuda		Canadian	1949-3	81270680001
KUHN, John Andrew 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Jun 11, 2014	Oct 06, 2017	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	United States	American	1964-5	189004060001
LESTRANGE, Kenneth John Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Nov 19, 2002	Jun 09, 2010	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Usa	United States	1957-8	85847230002
MINSHALL, Simon Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Jan 21, 2003	Dec 31, 2014	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	United Kingdom	British	1965-11	142132000001
MINSHALL, Simon 9 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire	Jun 07, 2002	Dec 03, 2002	Director	9 Chacombe Place HP9 2WS Beaconsfield Buckinghamshire		British	1965-11	82788560001
O'NEILL, Brendan Richard, Dr Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	Mar 03, 2006	May 21, 2014	Director	Minster Court 7th Floor Mincing Lane EC3R 7BB London 2 United Kingdom	United Kingdom	Chief Executive	1948-12	78996890002
PERRY, Richard Cayne One Sutton Place South New York New York 10022 United States	Nov 19, 2002	May 04, 2005	Director	One Sutton Place South New York New York 10022 United States	Usa	Usa	1955-2	56718670004
ROOKE, Philip Anthony 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	Oct 01, 2015	Dec 04, 2020	Director	1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England	United Kingdom	British	1969-5	199932040001
SPASS, Robert Alan 804 Ramapo Way Westfield FOREIGN New Jersey 07090 America	Nov 19, 2002	May 19, 2006	Director	804 Ramapo Way Westfield FOREIGN New Jersey 07090 America		American	1956-8	85846680001
STERNE, Richard Justin Apartment 12 117 East 72nd Street New York 10021 America	Nov 19, 2002	Jan 21, 2003	Director	Apartment 12 117 East 72nd Street New York 10021 America		Amercian	1946-3	85840760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMPO WORLDWIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sompo Holdings, Inc.

Mar 24, 2020

Nishi-Shinjuku 1-Chome

1608338 Shinjuku-Ku

26-1

Tokyo

Japan

Legal Form	Relevant Legal Entity
Legal Authority	Japan

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOMPO WORLDWIDE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017	Mar 24, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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