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Endurance At Lloyd's Limited, EC3R 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENDURANCE AT LLOYD'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endurance At Lloyd's Limited. The company was founded 16 years ago and was given the registration number 06539650. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ENDURANCE AT LLOYD'S LIMITED
Company Number:06539650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, England, EC3R 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Secretary19 December 2022Active
Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director19 December 2022Active
Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director19 December 2022Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Secretary13 September 2018Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Secretary07 November 2016Active
7th Floor, 85 Gracechurch Street, London, EC3V 0AA

Secretary06 January 2009Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Secretary01 July 2013Active
No 1 Minister Court, Mincing Lane, London, EC3R 7YL

Corporate Secretary19 March 2008Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director19 March 2008Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director01 October 2015Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director19 March 2008Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director02 June 2020Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director31 July 2015Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director13 September 2018Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director19 January 2016Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 September 2012Active
Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU

Director21 December 2015Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director25 January 2021Active
7th Floor, 85 Gracechurch Street, London, EC3V 0AA

Director26 September 2008Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 September 2008Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director31 July 2015Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director11 March 2020Active
5455, West Lake Road, Auburn, Usa,

Director23 July 2009Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director31 July 2015Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director10 July 2017Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director09 March 2015Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director03 December 2015Active
7th Floor, 85 Gracechurch Street, London, EC3V 0AA

Director19 March 2008Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 September 2008Active
7th Floor, 85 Gracechurch Street, London, EC3V 0AA

Director26 September 2008Active
7th Floor, 85 Gracechurch Street, London, EC3V 0AA

Director26 September 2008Active
7th Floor, 85 Gracechurch Street, London, EC3V 0AA

Director26 September 2008Active
2, Minster Court, Mincing Lane, London, England, EC3R 7BB

Director01 October 2015Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director11 April 2012Active
3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 January 2014Active

People with Significant Control

Riverstone Holdings Limited
Notified on:19 December 2022
Status:Active
Country of residence:United Kingdom
Address:Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Sompo Holdings, Inc.
Notified on:24 March 2020
Status:Active
Country of residence:Japan
Address:26-1, Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Japan, 1608338
Nature of control:
  • Significant influence or control
Endurance Holdings Limited
Notified on:19 March 2017
Status:Active
Country of residence:England
Address:2, Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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