Endurance Business Services Limited in Mincing Lane LONDON

Endurance Business Services Limited LONDON

Endurance Business Services started in year 2007 as Private Limited Company with registration number 06279652. The Endurance Business Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 2 Minster Court. Postal code: EC3R 7BB. Since 24th May 2016 Endurance Business Services Limited is no longer carrying the name Montpelier Underwriting Services.

At the moment there are 2 directors in the the firm, namely Adam G. and Julian J.. In addition one secretary - Daniel L. - 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.

Endurance Business Services 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	06279652
Date of Incorporation	Thu, 14th Jun 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 (155 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: 07 November 2016

Graham E.

Position: Director

Appointed: 03 August 2015

Resigned: 31 March 2020

Richard H.

Position: Director

Appointed: 03 August 2015

Resigned: 07 September 2022

Philip R.

Position: Director

Appointed: 03 August 2015

Resigned: 04 December 2020

Michael S.

Position: Director

Appointed: 01 January 2014

Resigned: 03 August 2015

Matt T.

Position: Director

Appointed: 01 January 2014

Resigned: 03 August 2015

Graeme T.

Position: Secretary

Appointed: 01 July 2013

Resigned: 02 November 2016

Lance G.

Position: Director

Appointed: 31 January 2013

Resigned: 03 August 2015

Gillian P.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 February 2013

Giuseppe P.

Position: Director

Appointed: 26 September 2008

Resigned: 08 March 2012

Thomas B.

Position: Director

Appointed: 17 July 2007

Resigned: 31 December 2013

Kim F.

Position: Secretary

Appointed: 17 July 2007

Resigned: 01 January 2009

Richard C.

Position: Director

Appointed: 17 July 2007

Resigned: 03 August 2015

Nicholas N.

Position: Director

Appointed: 17 July 2007

Resigned: 30 April 2009

Anthony T.

Position: Director

Appointed: 17 July 2007

Resigned: 08 March 2012

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 17 July 2007

David P.

Position: Director

Appointed: 14 June 2007

Resigned: 17 July 2007

Adrian L.

Position: Director

Appointed: 14 June 2007

Resigned: 17 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, 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 the company,. The second one in the PSC register is Endurance Holdings Limited that put London, England as the official address. 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 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
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company previous names

Montpelier Underwriting Services	May 24, 2016
Tiabay	July 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (23 pages)
TM01	7th September 2022 - the day director's appointment was terminated filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 25th January 2021 filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	4th December 2020 - the day director's appointment was terminated filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 23rd March 2020 filed on: 31st, March 2020	officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (23 pages)
SH01	Statement of Capital on 8th February 2018: 6.00 GBP filed on: 14th, March 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 1st March 2017: 5.00 GBP filed on: 14th, March 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
CH01	On 1st September 2018 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AP03	New secretary appointment on 7th November 2016 filed on: 8th, November 2016	officers	Free Download (2 pages)
TM02	2nd November 2016 - the day secretary's appointment was terminated filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
CERTNM	Company name changed montpelier underwriting services LIMITEDcertificate issued on 24/05/16 filed on: 24th, May 2016	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 10th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2016: 3.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (23 pages)
AD01	Address change date: 24th August 2015. New Address: 2 Minster Court Mincing Lane London EC3R 7BB. Previous address: 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT filed on: 24th, August 2015	address	Free Download (1 page)
TM01	3rd August 2015 - the day director's appointment was terminated filed on: 12th, August 2015	officers	Free Download (1 page)
TM01	3rd August 2015 - the day director's appointment was terminated filed on: 12th, August 2015	officers	Free Download (1 page)
TM01	3rd August 2015 - the day director's appointment was terminated filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	3rd August 2015 - the day director's appointment was terminated filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, August 2015	auditors	Free Download (1 page)
MISC	Section 519 filed on: 31st, July 2015	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd July 2015: 3.00 GBP	capital
AD01	Address change date: 19th May 2015. New Address: 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT. Previous address: 7th Floor 85 Gracechurch Street London EC3V 0AA filed on: 19th, May 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th June 2014: 3.00 GBP	capital
TM01	6th January 2014 - the day director's appointment was terminated filed on: 6th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 6th January 2014 filed on: 6th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (28 pages)
AP03	New secretary appointment on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
TM02	6th February 2013 - the day secretary's appointment was terminated filed on: 6th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2013 filed on: 31st, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
TM01	21st March 2012 - the day director's appointment was terminated filed on: 21st, March 2012	officers	Free Download (1 page)
TM01	15th March 2012 - the day director's appointment was terminated filed on: 15th, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (19 pages)
CH01	On 14th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On 14th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
CH01	On 14th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On 14th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH03	On 14th June 2010 secretary's details were changed filed on: 6th, July 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (20 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
288b	On 5th May 2009 Appointment terminated director filed on: 5th, May 2009	officers	Free Download (1 page)
288a	On 9th January 2009 Secretary appointed filed on: 9th, January 2009	officers	Free Download (1 page)
288b	On 9th January 2009 Appointment terminated secretary filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2008	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2008	resolution	Free Download (17 pages)
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)
288a	On 16th October 2008 Director appointed filed on: 16th, October 2008	officers	Free Download (2 pages)
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: 13th, August 2008	resolution	Free Download (2 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 30th, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On 28th July 2007 New secretary appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288b	On 28th July 2007 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288b	On 28th July 2007 Secretary resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288b	On 28th July 2007 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288b	On 28th July 2007 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288b	On 28th July 2007 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288b	On 28th July 2007 Secretary resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288a	On 28th July 2007 New secretary appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 28th, July 2007	accounts	Free Download (1 page)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 28th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 10 upper bank street london E14 5JJ filed on: 28th, July 2007	address	Free Download (1 page)
287	Registered office changed on 28/07/07 from: 10 upper bank street london E14 5JJ filed on: 28th, July 2007	address	Free Download (1 page)
288a	On 28th July 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, July 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, July 2007	incorporation	Free Download (19 pages)
CERTNM	Company name changed tiabay LIMITEDcertificate issued on 19/07/07 filed on: 19th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed tiabay LIMITEDcertificate issued on 19/07/07 filed on: 19th, July 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 14th, June 2007	incorporation	Free Download (25 pages)

Endurance Business Services Limited LONDON

Endurance Business Services Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Julian J.

Daniel L.

Graham E.

Richard H.

Philip R.

Michael S.

Matt T.

Graeme T.

Lance G.

Gillian P.

Giuseppe P.

Thomas B.

Kim F.

Richard C.

Nicholas N.

Anthony T.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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