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ENDURANCE WORLDWIDE INSURANCE LIMITED
Person with Significant Control

ENDURANCE WORLDWIDE INSURANCE LIMITED: Person with Significant Control

    • Overview

    Company NameENDURANCE WORLDWIDE INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04413524
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENDURANCE WORLDWIDE INSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sompo Holdings, Inc.
    Nishi-Shinjuku 1-Chome
    1608338 Shinjuku-Ku
    26-1
    Tokyo
    Japan
    		Mar 24, 2020
    Nishi-Shinjuku 1-Chome
    1608338 Shinjuku-Ku
    26-1
    Tokyo
    Japan
    		No
    Legal FormRelevant Legal Entity
    Legal AuthorityJapan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Minster Court
    EC3R 7BB London
    2
    England
    		Apr 01, 2019
    Minster Court
    EC3R 7BB London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04413520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Minster Court
    EC3R 7BB London
    2 Minster Court
    England
    		Apr 10, 2017
    Minster Court
    EC3R 7BB London
    2 Minster Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06169758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0