Endurance Business Services Limited. net worth, address, company information. Free

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Endurance Business Services Limited (Companies House Registration Number 06279652) is a private limited company legally formed on 2007-06-14 originating in England. This enterprise is situated at 2 Minster Court, Mincing Lane, London EC3R 7BB. Having undergone a change in 2016-05-24, the previous name the company used was Montpelier Underwriting Services Limited. Endurance Business Services Limited is operating under Standard Industrial Classification: 65120 that means "non-life insurance", Standard Industrial Classification: 65202 - "non-life reinsurance", Standard Industrial Classification: 65110 - "life insurance".

Company details

Name	Endurance Business Services Limited
Number	06279652
Date of Incorporation:	2007/06/14
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7BB
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Adam G. (appointed on 25 January 2021), Julian J. (appointment date: 23 March 2020). 1 secretary is also present: Daniel L. (appointed on 07 November 2016). The official register lists 2 persons of significant control, namely: Sompo Holdings, Inc. can be reached at Nishi-Shinjuku 1-Chome, 1608338 Shinjuku-Ku, Tokyo. This corporate PSC owns , has substantial control or influence. Endurance Holdings Limited can be reached at Minster Court, EC3R 7BB London. This corporate PSC owns over 3/4 of shares,, has substantial control or influence.

Directors

People with significant control

Sompo Holdings, Inc.

24 March 2020

Address	26-1 Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Tokyo, 1608338, Japan
Legal authority	Japan
Legal form	Relevant Legal Entity
Nature of control:	significiant influence or control

Endurance Holdings Limited

10 April 2017

Address	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
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Filings

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

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(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)

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