Founded in 2002, Endurance Worldwide Insurance, classified under reg no. 04413524 is an active company. Currently registered at 2 Minster Court, Mincing Lane EC3R 7BB, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th December 2002 Endurance Worldwide Insurance Limited is no longer carrying the name Pointfocal.
At the moment there are 7 directors in the the firm, namely Ian K., Jayesh T. and Mary C. and others. In addition one secretary - Andrew D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Minster Court, Mincing Lane |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | EC3R 7BB |
| Country of origin | United Kingdom |
| Registration Number | 04413524 |
| Date of Incorporation | Wed, 10th Apr 2002 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 23 October 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 13 September 2018
Position: Director
Appointed: 21 December 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Sompo Holdings, Inc. from Shinjuku-Ku, Japan. The abovementioned PSC is categorised as "a relevant legal entity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Endurance Worldwide Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Endurance Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Sompo Holdings, Inc.
26-1 Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Tokyo, 1608338, Japan
| Legal authority | Japan |
| Legal form | Relevant Legal Entity |
| Notified on | 24 March 2020 |
| Nature of control: |
significiant influence or control |
Endurance Worldwide Holdings Limited
2 Minster Court, London, EC3R 7BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04413520 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endurance Holdings Limited
2 Minster Court Minster Court, London, EC3R 7BB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06169758 |
| Notified on | 10 April 2017 |
| Ceased on | 24 March 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
| Pointfocal | December 6, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (66 pages) |
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