This company is commonly known as Endurance Business Services Limited. The company was founded 17 years ago and was given the registration number 06279652. 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 65110 - Life insurance.
| Name | : | ENDURANCE BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06279652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, England, EC3R 7BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Secretary | 07 November 2016 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Director | 25 January 2021 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Director | 23 March 2020 | Active |
| 2nd, Floor 6 Bevis Marks, London, EC3A 7HL | Secretary | 17 July 2007 | Active |
| 7th Floor, 85 Gracechurch Street, London, EC3V 0AA | Secretary | 01 January 2009 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Secretary | 01 July 2013 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 14 June 2007 | Active |
| 7th Floor, 85 Gracechurch Street, London, EC3V 0AA | Director | 17 July 2007 | Active |
| 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 17 July 2007 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Director | 03 August 2015 | Active |
| 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 January 2013 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Director | 03 August 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 June 2007 | Active |
| Chinthurst Farm House, Chinthurst Lane Bramley, Guildford, GU5 0DR | Director | 17 July 2007 | Active |
| 7th Floor, 85 Gracechurch Street, London, EC3V 0AA | Director | 26 September 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 14 June 2007 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7BB | Director | 03 August 2015 | Active |
| 85, Gracechurch Street, London, England, EC3V 0AA | Director | 01 January 2014 | Active |
| 7th Floor, 85 Gracechurch Street, London, EC3V 0AA | Director | 17 July 2007 | Active |
| 85, Gracechurch Street, London, England, EC3V 0AA | Director | 01 January 2014 | Active |
| 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 | : |
|
| Endurance Holdings Limited | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Minster Court, Minster Court, London, England, EC3R 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.