SOMPO HOLDINGS UK SERVICES LIMITED
Overview
| Company Name | SOMPO HOLDINGS UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06169758 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS UK SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is SOMPO HOLDINGS UK SERVICES 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 HOLDINGS UK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDURANCE HOLDINGS LIMITED | Aug 05, 2015 | Aug 05, 2015 |
| MONTPELIER HOLDINGS LIMITED | May 25, 2007 | May 25, 2007 |
| BARGEDEW LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for SOMPO HOLDINGS UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for SOMPO HOLDINGS UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Richard Bradbrook as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Stanford as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Timothy James as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Jon Golding as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on Feb 09, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 061697580001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Statement of capital on Jul 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 15, 2024
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Certificate of change of name Company name changed endurance holdings LIMITED\certificate issued on 08/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Richard John Ronald Housley as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SOMPO HOLDINGS UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LURIE, Daniel Simeon | Secretary | Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England | 199931930001 | |||||||
| BRADBROOK, Paul Richard | Director | Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England | United Kingdom | British | 148983260001 | |||||
| STANFORD, Sarah Jane | Director | Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England | England | British | 349077840001 | |||||
| KIM, Jonathan | Secretary | 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England | Us | 122260790001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BUSHER, Thomas George Story | Director | 85 Gracechurch Street EC3V 0AA London 7th Floor | Bermuda | British | 122127230001 | |||||
| CHATTOCK, Richard Michael Maguire | Director | 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England | United Kingdom | British | 147881380001 | |||||
| EVANS, Graham Peter | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | England | British | 188998690002 | |||||
| GIBBINS, Lance John | Director | 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England | United Kingdom | British | 122726830001 | |||||
| GOLDING, Adam Jon | Director | Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England | United Kingdom | British | 278972230001 | |||||
| HARRIS, Christopher | Director | 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England | Bermuda | U.S | 132988660001 | |||||
| HOUSLEY, Richard John Ronald | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | England | British | 188999020001 | |||||
| JAMES, Julian Timothy | Director | Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England | England | British | 197275160001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| NEWMAN YOUNG, Nicholas John | Director | Chinthurst Lane Bramley GU5 0DR Guildford Chinthurst Farm House Surrey | British | 130363390001 | ||||||
| NEWMAN-YOUNG, Nicholas John | Director | Chinthurst Farm House Chinthurst Lane Bramley GU5 0DR Guildford Surrey | Great Britain | British | 122127020001 | |||||
| PAQUETTE, Michael | Director | 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England | Usa | United States | 132988410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| ROOKE, Philip Anthony | Director | Minster Court Mincing Lane EC3R 7BB London 2 England | United Kingdom | British | 199932040001 | |||||
| TAYLOR, Anthony | Director | 85 Gracechurch Street EC3V 0AA London 7th Floor | Bermuda | British | 122126870001 |
Who are the persons with significant control of SOMPO HOLDINGS UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sompo Holdings, Inc. | Mar 24, 2020 | Nishi-Shinjuku 1-Chome 1608338 Shinjuku-Ku 26-1 Tokyo Japan | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for SOMPO HOLDINGS UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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 |
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