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 - LONDON

This company is listed in the following categories:
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

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