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- SOMPO HOLDINGS UK SERVICES LIMITED
SOMPO HOLDINGS UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOMPO HOLDINGS UK SERVICES LIMITED
COMPANY NUMBER
06169758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
http://endurance.bm
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/08/2015
08/08/2024
ENDURANCE HOLDINGS LIMITED
View all previous names
Previous Names
05/08/2015 08/08/2024 ENDURANCE HOLDINGS LIMITED
25/05/2007 05/08/2015 MONTPELIER HOLDINGS LIMITED
19/03/2007 25/05/2007 BARGEDEW LIMITED
LONDON
EC3R 7BB
Telephone: 02073372800
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7BB
Telephone: 73372800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOMPO HOLDINGS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOMPO HOLDINGS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMPO HOLDINGS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2020 - Present (4 years and 8 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
25/01/2021 - Present (3 years and 10 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 19/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
19/03/2007 - Present (17 years and 8 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
Documents
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: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: Richard John Ronald Housley (918899902) has left the board |
Date: 08/10/2021 | 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: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Graham Peter Evans (918899869) has left the board |
Date: 02/04/2020 | Event: New Board Member Julian Timothy James (919727516) Appointed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: Change in Reg. Office |
Date: 06/08/2015 | Event: Richard Michael Maguire Chattock (914788138) has left the board |
Date: 06/08/2015 | Event: New Board Member Graham Peter Evans (918899869) Appointed |
Date: 06/08/2015 | Event: Christopher Harris (913298866) has left the board |
Date: 06/08/2015 | Event: Michael Paquette (913298841) has left the board |
Date: 06/08/2015 | Event: Jonathan Kim (912226079) has left the board |
Date: 06/08/2015 | Event: Lance John Gibbins (912272683) has left the board |
Date: 06/08/2015 | Event: New Board Member Philip Anthony Rooke (919993204) Appointed |
Date: 06/08/2015 | Event: New Board Member Richard John Ronald Housley (918899902) Appointed |
Date: 06/08/2015 | Event: New Company Secretary Daniel Simeon Lurie (919993193) Appointed |
Date: 21/05/2015 | Event: Change in Reg. Office |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 10/09/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Thomas George Story Busher (912212723) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Board Member Lance John Gibbins Appointed |
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