Endurance Holdings Limited. net worth, address, company information. Free

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Endurance Holdings Limited (registration number 06169758) is a private limited company legally formed on 2007-03-19 in England. This business is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB. Having undergone a change in 2015-08-05, the previous name this business used was Montpelier Holdings Limited. Endurance Holdings Limited is operating under SIC code: 65120 which stands for "non-life insurance", SIC code: 65202 - "non-life reinsurance".

Company details

Name	Endurance Holdings Limited
Number	06169758
Date of Incorporation:	Mon, 19th Mar 2007
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

When it comes to the 2 directors that can be found in the firm, we can name: Adam G. (appointed on 25 January 2021), Julian J. (appointment date: 23 March 2020). 1 secretary is present: Daniel L. (appointed on 31 July 2015). The official register lists 1 person of significant control - Sompo Holdings, Inc., a corporation that can be found at Nishi-Shinjuku 1-Chome, 1608338 Shinjuku-Ku, Tokyo. This corporate PSC 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

Filings

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

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(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)

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