Endurance Holdings Limited in Mincing Lane LONDON

Endurance Holdings Limited LONDON

Endurance Holdings started in year 2007 as Private Limited Company with registration number 06169758. The Endurance Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7BB. Since 2015-08-05 Endurance Holdings Limited is no longer carrying the name Montpelier Holdings.

At the moment there are 2 directors in the the company, namely Adam G. and Julian J.. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan K. who worked with the the company until 31 July 2015.

Endurance Holdings Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06169758
Date of Incorporation	Mon, 19th Mar 2007
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 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

Company staff

Adam G.

Position: Director

Appointed: 25 January 2021

Julian J.

Position: Director

Appointed: 23 March 2020

Daniel L.

Position: Secretary

Appointed: 31 July 2015

Richard H.

Position: Director

Appointed: 31 July 2015

Resigned: 07 September 2022

Graham E.

Position: Director

Appointed: 31 July 2015

Resigned: 31 March 2020

Philip R.

Position: Director

Appointed: 31 July 2015

Resigned: 04 December 2020

Lance G.

Position: Director

Appointed: 21 September 2012

Resigned: 31 July 2015

Michael P.

Position: Director

Appointed: 04 August 2008

Resigned: 31 July 2015

Richard C.

Position: Director

Appointed: 04 August 2008

Resigned: 31 July 2015

Christopher H.

Position: Director

Appointed: 04 August 2008

Resigned: 31 July 2015

Jonathan K.

Position: Secretary

Appointed: 23 May 2007

Resigned: 31 July 2015

Thomas B.

Position: Director

Appointed: 23 May 2007

Resigned: 31 December 2013

Nicholas N.

Position: Director

Appointed: 23 May 2007

Resigned: 30 April 2009

Anthony T.

Position: Director

Appointed: 23 May 2007

Resigned: 08 March 2012

Nicholas N.

Position: Director

Appointed: 21 May 2007

Resigned: 15 April 2009

David P.

Position: Director

Appointed: 19 March 2007

Resigned: 23 May 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2007

Resigned: 23 May 2007

Adrian L.

Position: Director

Appointed: 19 March 2007

Resigned: 23 May 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Sompo Holdings, Inc. from Shinjuku-Ku, Japan. This PSC is classified as "a relevant legal entity", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

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

Company previous names

Montpelier Holdings	August 5, 2015
Bargedew	May 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2019-11-20: 18.00 GBP filed on: 24th, June 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2018-03-08: 17.00 GBP filed on: 12th, March 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-14: 10.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (20 pages)
AD01	New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on 2015-08-24. Company's previous address: 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England. filed on: 24th, August 2015	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, August 2015	auditors	Free Download (1 page)
AD01	New registered office address 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT. Change occurred on 2015-05-19. Company's previous address: 7th Floor 85 Gracechurch Street London EC3V 0AA. filed on: 19th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-25: 10.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 19th, March 2014	annual return	Free Download (5 pages)
CAP-SS	Solvency statement dated 17/12/13 filed on: 20th, December 2013	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2013	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 20th, December 2013	capital	Free Download (3 pages)
SH19	Statement of Capital on 2013-12-20: 10.00 GBP filed on: 20th, December 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 5th, April 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2012	resolution	Free Download (24 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, August 2010	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2010-03-22: 9.00 GBP filed on: 21st, May 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 15th, April 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2009-10-01: 6.00 GBP filed on: 14th, January 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-12-21: 7.00 GBP filed on: 14th, January 2010	capital	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 26/09/08 filed on: 13th, November 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, November 2008	resolution	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 28th, October 2008	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2008	resolution	Free Download (1 page)
287	Registered office changed on 16/10/2008 from 7TH floor 85 gracechurch street london EC3A 0AA filed on: 16th, October 2008	address	Free Download (1 page)
287	Registered office changed on 15/10/2008 from 2ND floor 6 bevis marks london EC3A 7HL filed on: 15th, October 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2008	resolution	Free Download (2 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 08/06/07 from: 10 upper bank street london E14 5JJ filed on: 8th, June 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2007	incorporation	Free Download (18 pages)
287	Registered office changed on 08/06/07 from: 10 upper bank street london E14 5JJ filed on: 8th, June 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, March 2007	incorporation	Free Download (25 pages)

Endurance Holdings Limited LONDON

Endurance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Julian J.

Daniel L.

Richard H.

Graham E.

Philip R.

Lance G.

Michael P.

Richard C.

Christopher H.

Jonathan K.

Thomas B.

Nicholas N.

Anthony T.

Nicholas N.

David P.

Clifford Chance Secretaries Limited

Adrian L.

People with significant control

Company previous names

Company filings

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