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ENDURANCE WORLDWIDE HOLDINGS LIMITED

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

This company is commonly known as Endurance Worldwide Holdings Limited. The company was founded 22 years ago and was given the registration number 04413520. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, 1st Floor, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ENDURANCE WORLDWIDE HOLDINGS LIMITED
Company Number:04413520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Secretary29 May 2008Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director25 January 2021Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director23 March 2020Active
21 Southwold Mansions, Widley Road, London, W9 2LE

Secretary23 April 2002Active
Half Moon House, Jevington Place, Beaconsfield, HP9 2 TN

Secretary07 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2002Active
13 Ingham Drive, North Shore Road, Pembroke, Bermuda,

Director19 November 2002Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director30 April 2008Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director19 November 2002Active
39 Richmond Hill, Richmond, TW10 6RE

Director21 January 2003Active
39 Richmond Hill, Richmond, TW10 6RE

Director07 June 2002Active
Greendale, 45 Middle Road, Paget, Bermuda,

Director07 June 2002Active
21 Southwold Mansions, Widley Road, London, W9 2LE

Director23 April 2002Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director11 June 2014Active
2, Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB

Director24 April 2007Active
2, Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB

Director09 June 2010Active
74 Tudor Place, Kenilworth, Usa, 60043

Director19 November 2002Active
181 Bridge Road, Hillsborough, America,

Director19 November 2002Active
3 Ravine Road, Wellesley, America,

Director19 November 2002Active
2800 North Lake Shore Drive 2201, Chicago, America, FOREIGN

Director19 November 2002Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director10 June 2014Active
112 Lone Tree Farm, New Canaan, Connecticut, America,

Director19 November 2002Active
9 Downsway, Shoreham By Sea, BN43 5GH

Director24 April 2007Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director11 June 2014Active
11 Norfolk House, Trig Lane City Of London, London, EC4V 3QQ

Director10 August 2006Active
3 East Point Lane, Hamilton Parish, Bermuda,

Director19 November 2002Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director11 June 2014Active
2, Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB

Director19 November 2002Active
2, Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB

Director21 January 2003Active
9 Chacombe Place, Beaconsfield, HP9 2WS

Director07 June 2002Active
2, Minster Court, 7th Floor Mincing Lane, London, United Kingdom, EC3R 7BB

Director03 March 2006Active
One Sutton Place, South New York, New York, United States,

Director19 November 2002Active
2 Minster Court, Mincing Lane, 1st Floor, London, England, EC3R 7BB

Director01 October 2015Active
804 Ramapo Way, Westfield, New Jersey, America, FOREIGN

Director19 November 2002Active
Apartment 12, 117 East 72nd Street, New York, America,

Director19 November 2002Active

People with Significant Control

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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