Company information:
Endurance Worldwide Holdings Limited (No: 04413520)
Address: 2 MINSTER COURT, MINCING LANE, 1ST FLOOR, LONDON, EC3R 7BB, ENGLAND
Status: Active
Incorporated: 04-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JULIAN TIMOTHY JAMES ( DOB: Apr-1963 From: Mar-2020 )
Current Director: PHILIP ANTHONY ROOKE ( DOB: May-1969 From: Oct-2015 )
Current Secretary: DANIEL SIMEON LURIE ( DOB: Jul-1971 From: May-2008 )
Resigned Director: DONALD BRADFIELD ADDERLEY ( From: Nov-2002 To: Jan-2003 )
Resigned Director: ALAN RAYMOND BARLOW ( From: Apr-2008 To: Oct-2015 )
Resigned Director: WILLIAM HOWARD BOLINDER ( From: Nov-2002 To: Oct-2015 )
Resigned Director: MARK WILLIAM BOUCHER ( From: Jan-2003 To: Aug-2006 )
Resigned Director: COLLEEN PATRICIA BRENNAN ( From: Jun-2002 To: Dec-2002 )
Resigned Director: JAMES LINDSAY CARNAC BUCKLAND ( From: Apr-2002 To: Jun-2002 )
Resigned Director: STEVEN WALTER CARLSEN ( From: Apr-2007 To: Feb-2011 )
Resigned Director: STEVEN WALTER CARLSEN ( From: Jun-2014 To: Mar-2017 )
Resigned Director: DAVID CASH ( From: Jun-2010 To: May-2013 )
Resigned Director: DAVID LEE COLE ( DOB: Sep-1947 From: Nov-2002 To: Jan-2005 )
Resigned Director: JONATHAN JAY COSLET ( From: Nov-2002 To: Nov-2004 )
Resigned Director: ANTHONY JOSEPH DINOVI ( From: Nov-2002 To: Oct-2005 )
Resigned Director: BYRON GERARD EHRHART ( From: Nov-2002 To: Jan-2005 )
Resigned Director: GRAHAM PETER EVANS ( DOB: May-1967 From: Jun-2014 To: Mar-2020 )
Resigned Director: CHARLES GREGORY FROLAND ( From: Nov-2002 To: May-2005 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Apr-2007 To: Mar-2008 )
Resigned Director: RICHARD JOHN RONALD HOUSLEY ( DOB: Mar-1967 From: Jun-2014 To: Sep-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: DANIEL MURRAY IZARD ( From: Aug-2006 To: Sep-2008 )
Resigned Director: EDWIN CHARLES JACKSON ( DOB: Mar-1949 From: Nov-2002 To: Jan-2003 )
Resigned Director: JOHN ANDREW KUHN ( DOB: May-1964 From: Jun-2014 To: Oct-2017 )
Resigned Director: KENNETH JOHN LESTRANGE ( From: Nov-2002 To: Jun-2010 )
Resigned Director: SIMON MINSHALL ( From: Jun-2002 To: Dec-2002 )
Resigned Director: SIMON MINSHALL ( From: Jan-2003 To: Dec-2014 )
Resigned Director: BRENDAN RICHARD O'NEILL ( DOB: Dec-1948 From: Mar-2006 To: May-2014 )
Resigned Director: RICHARD CAYNE PERRY ( From: Nov-2002 To: May-2005 )
Resigned Director: ROBERT ALAN SPASS ( From: Nov-2002 To: May-2006 )
Resigned Director: RICHARD JUSTIN STERNE ( From: Nov-2002 To: Jan-2003 )
Resigned Director: RACHEL ANNE STEVENSON ( From: Apr-2002 To: Jun-2002 )
Resigned Secretary: JAMES LINDSAY CARNAC BUCKLAND ( From: Apr-2002 To: Jun-2002 )
Resigned Secretary: SIMON MINSHALL ( From: Jun-2002 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Sompo Holdings, Inc., 26-1 Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Tokyo, 1608338, Japan: Has significant influence or control (Notified: 2020-03-24)