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Nom

Endurance Holdings Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06169758 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • Montpelier Holdings Limited
  • Bargedew Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sompo Holdings, Inc. Status: Active Notified: 24/03/2020 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Golding, Adam Jon Mincing Lane, London, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    James, Julian Timothy Mincing Lane, London, England Status: Active Notified: 23/03/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lurie, Daniel Simeon Mincing Lane, London, England Status: Active Notified: 31/07/2015 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Endurance Business Services Limited Status: Active Notified: 10/04/2017 Companies House Number: 06279652 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB SI Corporate Member Limited Status: Active Notified: 15/11/2019 Companies House Number: 02820301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SI Corporate Member Limited Status: Active Notified: 15/11/2019 Companies House Number: 02820301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endurance Worldwide Insurance Limited Status: Ceased Notified: 10/04/2017 Ceased: 24/03/2020 Companies House Number: 04413524 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Riverstone AT Lloyd's Limited Status: Ceased Notified: 19/03/2017 Ceased: 19/12/2022 Companies House Number: 06539650 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Riverstone Corporate Capital 5 Limited Status: Ceased Notified: 01/04/2017 Ceased: 19/12/2022 Companies House Number: 06198350 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm