ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED
Overview
| Company Name | ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08541065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GLOBAL WEATHER RISK ADVISORS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED located?
| Registered Office Address | 2 Minster Court, Mincing Lane 1st Floor EC3R 7BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Richard John Ronald Housley as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Jon Golding as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Anthony Rooke as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Notification of Sompo Holdings, Inc. as a person with significant control on Apr 23, 2020 | 1 pages | PSC02 | ||
Cessation of Endurance Specialty Holdings Limited as a person with significant control on Apr 23, 2020 | 1 pages | PSC07 | ||
Change of details for Sompo Holdings, Inc. as a person with significant control on Apr 23, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Julian Timothy James as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Peter Evans as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||
Change of details for Endurance Specialty Holdings Limited as a person with significant control on Mar 05, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Director's details changed for Mr Graham Peter Evans on Sep 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LURIE, Daniel Simeon | Secretary | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England | 178483650001 | |||||||
| GOLDING, Adam Jon | Director | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane | United Kingdom | British | 278972230001 | |||||
| JAMES, Julian Timothy | Director | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane | England | British | 197275160001 | |||||
| BARLOW, Alan Raymond | Director | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane England | United Kingdom | British | 178483630001 | |||||
| CASH, David Somers | Director | Floor 2 Minster Court EC3R 7BB London 7th United Kingdom | Bermuda | Bermudian | 173755930001 | |||||
| EVANS, Graham Peter | Director | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane | England | British | 188998690002 | |||||
| HOUSLEY, Richard John Ronald | Director | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane | England | British | 188999020001 | |||||
| MINSHALL, Simon | Director | Floor 2 Minster Court EC3R 7BB London 7th United Kingdom | United Kingdom | British | 142132000001 | |||||
| ROOKE, Philip Anthony | Director | 1st Floor EC3R 7BB London 2 Minster Court, Mincing Lane | United Kingdom | British | 199932040001 |
Who are the persons with significant control of ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sompo Holdings, Inc. | Apr 23, 2020 | Nishi-Shinjuku 1-Chome Shinjuku-Ku 1608338 Tokyo 26-1 Japan | No | ||||
| |||||||
Natures of Control
| |||||||
| Endurance Specialty Holdings Limited | Apr 10, 2017 | Waterloo House, Hm 08 Pembroke 100 Pitts Bay Road Bermuda | Yes | ||||
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Natures of Control
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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