ENDURANCE BUSINESS SERVICES LIMITED

Overview

Company Name	ENDURANCE BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06279652
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007

Summary

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

What is the purpose of ENDURANCE BUSINESS SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is ENDURANCE BUSINESS 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 ENDURANCE BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MONTPELIER UNDERWRITING SERVICES LIMITED	Jul 19, 2007	Jul 19, 2007
TIABAY LIMITED	Jun 14, 2007	Jun 14, 2007

What are the latest accounts for ENDURANCE BUSINESS SERVICES 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 ENDURANCE BUSINESS SERVICES 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 ENDURANCE BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Appointment of Ms Sarah Stanford as a director on Jun 01, 2026	2 pages	AP01

Jun 02, 2026	Appointment of Mr Paul Richard Bradbrook as a director on Jun 01, 2026	2 pages	AP01

Jun 02, 2026	Termination of appointment of Julian Timothy James as a director on Jun 01, 2026	1 pages	TM01

Jun 02, 2026	Termination of appointment of Adam Jon Golding as a director on Jun 01, 2026	1 pages	TM01

Mar 20, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Feb 09, 2026	Registered office address changed from 5th Floor, 40 Leadenhall Leadenhall Street London EC3A 2BJ England to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on Feb 09, 2026	1 pages	AD01

Feb 09, 2026	Registered office address changed from 40 Leadenhall Street, 5th Floor London EC3A 2BJ England to 5th Floor, 40 Leadenhall Leadenhall Street London EC3A 2BJ on Feb 09, 2026	1 pages	AD01

Feb 09, 2026	Registered office address changed from 40 Leadenhall Street London EC3A 2BJ England to 40 Leadenhall Street, 5th Floor London EC3A 2BJ on Feb 09, 2026	1 pages	AD01

Feb 09, 2026	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to 40 Leadenhall Street London EC3A 2BJ on Feb 09, 2026	1 pages	AD01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Aug 21, 2025	Change of details for Sompo Holdings Uk Services Limited as a person with significant control on Apr 10, 2017	2 pages	PSC05

May 29, 2025	Appointment of Ms Anna Marie Ellen Stokes as a director on May 28, 2025	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Mar 14, 2025 with updates	4 pages	CS01

Mar 21, 2025	Change of details for Endurance Holdings Limited as a person with significant control on Aug 08, 2024	2 pages	PSC05

Sep 25, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 14, 2024 with updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

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	23 pages	AA

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

View All Filings

Who are the officers of ENDURANCE BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LURIE, Daniel Simeon Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Nov 07, 2016		Secretary	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England				218047710001
BRADBROOK, Paul Richard Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jun 01, 2026		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	United Kingdom	British	1976-2	148983260001
STANFORD, Sarah Jane Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jun 01, 2026		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	England	British	1982-8	349077840001
STOKES, Anna Marie Ellen Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	May 28, 2025		Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	England	British	1969-3	336313310001
FOX, Kim Theresa Floor 6 Bevis Marks EC3A 7HL London 2nd	Jul 17, 2007	Jan 01, 2009	Secretary	Floor 6 Bevis Marks EC3A 7HL London 2nd		British		65981430003
PHILLIPS, Gillian Heather 85 Gracechurch Street EC3V 0AA London 7th Floor	Jan 01, 2009	Feb 01, 2013	Secretary	85 Gracechurch Street EC3V 0AA London 7th Floor		British		135578620001
TENNYSON, Graeme Stuart Gareth Minster Court Mincing Lane EC3R 7BB London 2 England	Jul 01, 2013	Nov 02, 2016	Secretary	Minster Court Mincing Lane EC3R 7BB London 2 England				179595980001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 14, 2007	Jul 17, 2007	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BUSHER, Thomas George Story 85 Gracechurch Street EC3V 0AA London 7th Floor	Jul 17, 2007	Dec 31, 2013	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	Bermuda	British	1955-12	122127230001
CHATTOCK, Richard Michael Maguire 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Jul 17, 2007	Aug 03, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	United Kingdom	British	1963-10	147881380001
EVANS, Graham Peter Minster Court Mincing Lane EC3R 7BB London 2 England	Aug 03, 2015	Mar 31, 2020	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1967-5	188998690002
GIBBINS, Lance John 3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	Jan 31, 2013	Aug 03, 2015	Director	3rd Floor, 40 Gracechurch Street EC3V 0BT London 3rd Floor, 40 Gracechurch Street England	United Kingdom	British	1964-12	122726830001
GOLDING, Adam Jon Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Jan 25, 2021	Jun 01, 2026	Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	United Kingdom	British	1969-8	278972230001
HOUSLEY, Richard John Ronald Minster Court Mincing Lane EC3R 7BB London 2 England	Aug 03, 2015	Sep 07, 2022	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	England	British	1967-3	188999020001
JAMES, Julian Timothy Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	Mar 23, 2020	Jun 01, 2026	Director	Leadenhall Street EC3A 2BJ London 5th Floor, 40 Leadenhall, England	England	British	1963-4	197275160001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Jun 14, 2007	Jul 17, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
NEWMAN-YOUNG, Nicholas John Chinthurst Farm House Chinthurst Lane Bramley GU5 0DR Guildford Surrey	Jul 17, 2007	Apr 30, 2009	Director	Chinthurst Farm House Chinthurst Lane Bramley GU5 0DR Guildford Surrey	Great Britain	British	1952-2	122127020001
PERDONI, Giuseppe 85 Gracechurch Street EC3V 0AA London 7th Floor	Sep 26, 2008	Mar 08, 2012	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	England	British	1964-11	77500950002
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jun 14, 2007	Jul 17, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
ROOKE, Philip Anthony Minster Court Mincing Lane EC3R 7BB London 2 England	Aug 03, 2015	Dec 04, 2020	Director	Minster Court Mincing Lane EC3R 7BB London 2 England	United Kingdom	British	1969-5	199932040001
SOUTHGATE, Michael John Scott Gracechurch Street EC3V 0AA London 85 England	Jan 01, 2014	Aug 03, 2015	Director	Gracechurch Street EC3V 0AA London 85 England	England	British	1962-5	60256880001
TAYLOR, Anthony 85 Gracechurch Street EC3V 0AA London 7th Floor	Jul 17, 2007	Mar 08, 2012	Director	85 Gracechurch Street EC3V 0AA London 7th Floor	Bermuda	British	1945-12	122126870001
TAYLOR, Matt Gracechurch Street EC3V 0AA London 85 England	Jan 01, 2014	Aug 03, 2015	Director	Gracechurch Street EC3V 0AA London 85 England	England	British	1969-12	184002240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDURANCE BUSINESS SERVICES 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.

Sompo Holdings Uk Services Limited

Apr 10, 2017

Minster Court

EC3R 7BB London

2 Minster Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06169758

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.

View Detailed Information on Persons with Significant Control

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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