ENDURANCE WORLDWIDE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENDURANCE WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENDURANCE WORLDWIDE HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413520. The accounts status is FULL and accounts are next due on 30/09/2024.
ENDURANCE WORLDWIDE HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413520. The accounts status is FULL and accounts are next due on 30/09/2024.
ENDURANCE WORLDWIDE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT, MINCING LANE
LONDON
EC3R 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GENERAL COUNSEL & SECRETARY DANIEL SIMEON LURIE | Jul 1971 | British | Secretary | 2008-05-29 | CURRENT |
MR ADAM JON GOLDING | Aug 1969 | British | Director | 2021-01-25 | CURRENT |
MR JULIAN JAMES | Apr 1963 | British | Director | 2020-03-23 | CURRENT |
DANIEL MURRAY IZARD | Aug 1944 | Usa | Director | 2006-08-10 UNTIL 2008-09-01 | RESIGNED |
MR PHILIP ANTHONY ROOKE | May 1969 | British | Director | 2015-10-01 UNTIL 2020-12-04 | RESIGNED |
RICHARD CAYNE PERRY | Feb 1955 | Usa | Director | 2002-11-19 UNTIL 2005-05-04 | RESIGNED |
MR GRAHAM PETER EVANS | May 1967 | British | Director | 2014-06-10 UNTIL 2020-03-31 | RESIGNED |
SIMON MINSHALL | Nov 1965 | British | Director | 2002-06-07 UNTIL 2002-12-03 | RESIGNED |
DR BRENDAN RICHARD O'NEILL | Dec 1948 | Chief Executive | Director | 2006-03-03 UNTIL 2014-05-21 | RESIGNED |
KENNETH JOHN LESTRANGE | Aug 1957 | United States | Director | 2002-11-19 UNTIL 2010-06-09 | RESIGNED |
MR JOHN ANDREW KUHN | May 1964 | American | Director | 2014-06-11 UNTIL 2017-10-06 | RESIGNED |
EDWIN CHARLES JACKSON | Mar 1949 | Canadian | Director | 2002-11-19 UNTIL 2003-01-21 | RESIGNED |
RICHARD JUSTIN STERNE | Mar 1946 | Amercian | Director | 2002-11-19 UNTIL 2003-01-21 | RESIGNED |
MR RICHARD JOHN RONALD HOUSLEY | Mar 1967 | British | Director | 2014-06-11 UNTIL 2022-09-07 | RESIGNED |
MR JONATHAN JAMES SIMON GODFRAY | May 1959 | British | Director | 2007-04-24 UNTIL 2008-03-27 | RESIGNED |
MR SIMON MINSHALL | Nov 1965 | British | Director | 2003-01-21 UNTIL 2014-12-31 | RESIGNED |
MR SIMON MINSHALL | Nov 1965 | British | Secretary | 2002-06-07 UNTIL 2008-05-29 | RESIGNED |
JAMES LINDSAY CARNAC BUCKLAND | May 1968 | British | Secretary | 2002-04-23 UNTIL 2002-06-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-10 UNTIL 2002-04-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-04-22 | RESIGNED | ||
ALAN RAYMOND BARLOW | Jun 1957 | British | Director | 2008-04-30 UNTIL 2015-10-01 | RESIGNED |
MR DAVID LEE COLE | Sep 1947 | United States | Director | 2002-11-19 UNTIL 2005-01-01 | RESIGNED |
MR. DAVID CASH | Mar 1965 | Bermudan | Director | 2010-06-09 UNTIL 2013-05-27 | RESIGNED |
STEVEN WALTER CARLSEN | Mar 1957 | Usa | Director | 2007-04-24 UNTIL 2011-02-21 | RESIGNED |
MR STEVEN WALTER CARLSEN | Mar 1957 | United States Of America | Director | 2014-06-11 UNTIL 2017-03-28 | RESIGNED |
JAMES LINDSAY CARNAC BUCKLAND | May 1968 | British | Director | 2002-04-23 UNTIL 2002-06-07 | RESIGNED |
COLLEEN PATRICIA BRENNAN | Aug 1966 | Canadian | Director | 2002-06-07 UNTIL 2002-12-03 | RESIGNED |
MARK WILLIAM BOUCHER | Oct 1959 | British | Director | 2003-01-21 UNTIL 2006-08-11 | RESIGNED |
WILLIAM HOWARD BOLINDER | Jul 1943 | American | Director | 2002-11-19 UNTIL 2015-10-01 | RESIGNED |
ROBERT ALAN SPASS | Aug 1956 | American | Director | 2002-11-19 UNTIL 2006-05-19 | RESIGNED |
DONALD BRADFIELD ADDERLEY | Apr 1971 | British | Director | 2002-11-19 UNTIL 2003-01-21 | RESIGNED |
MARK WILLIAM BOUCHER | Oct 1959 | British | Director | 2002-06-07 UNTIL 2002-12-03 | RESIGNED |
BYRON GERARD EHRHART | May 1964 | American | Director | 2002-11-19 UNTIL 2005-01-01 | RESIGNED |
ANTHONY JOSEPH DINOVI | Aug 1962 | American | Director | 2002-11-19 UNTIL 2005-10-26 | RESIGNED |
CHARLES GREGORY FROLAND | Sep 1948 | American | Director | 2002-11-19 UNTIL 2005-05-04 | RESIGNED |
RACHEL ANNE STEVENSON | Mar 1978 | British | Director | 2002-04-23 UNTIL 2002-06-07 | RESIGNED |
JONATHAN JAY COSLET | Nov 1964 | American | Director | 2002-11-19 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sompo Holdings, Inc. | 2020-03-24 | Shinjuku-Ku Tokyo | Significant influence or control |