ENDURANCE WORLDWIDE INSURANCE LIMITED

Active - Accounts Filed

General Information

NAME
ENDURANCE WORLDWIDE INSURANCE LIMITED

COMPANY NUMBER
04413524

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
10/04/2002 (22 years and 7 months old)

WEBSITE
https://www.sompo-intl.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/04/2002 06/12/2002
POINTFOCAL LIMITED

REGISTERED ADDRESS

2 MINSTER COURT, MINCING LANE, 1ST FLOOR
LONDON
EC3R 7BB

Telephone: 02073372800
TPS: No

TRADING ADDRESSES

1st Floor
2 Minster Court
London
EC3R 7BB

Telephone: 73372800

Credit Risk Overview

Want to learn more about ENDURANCE WORLDWIDE INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53.5M

1.36%

NET WORTH

£592.3M

18.83%

TOTAL LIABILITIES

£824M

34.06%

NET ASSETS

£592.3M

18.83%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: Clifford Ronald Easton (927221030) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENDURANCE WORLDWIDE INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENDURANCE WORLDWIDE INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENDURANCE WORLDWIDE INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53.5M

1.36%

NET WORTH

£592.3M

18.83%

TOTAL LIABILITIES

£824M

34.06%

NET ASSETS

£592.3M

18.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENDURANCE WORLDWIDE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 215,967,829	Price per share: £1.00	Total Value: £215,967,829.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Minshall Director: 21/01/2003 - 03/12/2002 (1 months) Secretary: 28/06/2002 - 29/05/2008 (5 years and 11 months) Born in Nov 1965 (age: 58)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 7	View Report
James Andrew Giordano 21/12/2015 - Present (8 years and 11 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Michael Graham Furgueson 13/09/2018 - Present (6 years and 2 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Julian Timothy James 11/03/2020 - Present (4 years and 8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Adam Jon Golding 25/01/2021 - Present (3 years and 9 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CANOPIUS GROUP AG	N/A	N/A

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: Clifford Ronald Easton (927221030) has left the board
Date: 09/01/2024	Event: New Board Member Ian Anthony Keegan (931774795) Appointed
Date: 15/11/2023	Event: Marcus Stephen Iestyn Llewellyn Bonnell (925038104) has left the board
Date: 15/11/2023	Event: New Company Secretary Andrew John Day (931583015) Appointed
Date: 29/09/2023	Event: New Board Member Jayesh Kantilal Thaker (926142007) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Board Member Mary Claire Cordell (926743921) Appointed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Jiyan Zora (927698981) has left the board
Date: 23/09/2022	Event: Richard John Ronald Housley (918899902) has left the board
Date: 08/09/2022	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Ian Michael Winchester (914257827) has left the board
Date: 15/04/2022	Event: Christopher Brian Gallagher (920440673) has left the board
Date: 24/03/2022	Event: Christopher Brian Gallagher (920440673) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Adam Jon Golding (927897223) Appointed
Date: 12/10/2020	Event: New Accounts filed
Date: 23/07/2020	Event: New Board Member Clifford Ronald Easton (927221030) Appointed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Graham Peter Evans (918899869) has left the board
Date: 13/03/2020	Event: New Board Member Julian Timothy James (919727516) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 29/07/2019	Event: John Andrew Kuhn (918900406) has left the board
Date: 17/05/2019	Event: Takashi Kurumisawa (923542983) has left the board
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 17/09/2018	Event: New Board Member Michael Graham Furgueson (925038492) Appointed
Date: 17/09/2018	Event: New Company Secretary Marcus Stephen Iestyn Llewellyn Bonnell (925038104) Appointed
Date: 17/09/2018	Event: Daniel Simeon Lurie (913316226) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: John James Murray (916416057) has left the board
Date: 28/11/2017	Event: New Board Member Ian Michael Winchester (914257827) Appointed
Date: 28/11/2017	Event: Ian Winchester (920630776) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Board Member Takashi Kurumisawa (923542983) Appointed
Date: 25/04/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: Steven Walter Carlsen (918907333) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 25/04/2016	Event: New Board Member Christopher Brian Gallagher (920440673) Appointed
Date: 25/04/2016	Event: Christopher Gallagher (920626796) has left the board
Date: 19/04/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Board Member James Andrew Giordano (920371431) Appointed
Date: 23/03/2016	Event: New Board Member Ian Winchester (920630776) Appointed
Date: 22/03/2016	Event: New Board Member John James Murray (916416057) Appointed
Date: 22/03/2016	Event: New Board Member Christopher Gallagher (920626796) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ENDURANCE WORLDWIDE INSURANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53.5M

£592.3M

£824M

£592.3M

People Overview

8

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53.5M

£592.3M

£824M

£592.3M

Accounts

People Overview

8

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™