The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lurie, Daniel Simeon, General Counsel & Secretary
    Attorney
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Julian Timothy
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Golding, Adam Jon
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (7 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Perry, Richard Cayne
    President And Ceo Of Investmen born in February 1955
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Boucher, Mark William
    Insurance Executive born in October 1959
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2002-12-03
    OF - Director → CIF 0
    2003-01-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Brennan, Colleen Patricia
    Chief Financial Officer born in August 1966
    Individual
    Officer
    2002-06-07 ~ 2002-12-03
    OF - Director → CIF 0
  • 4
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (19 offsprings)
    Officer
    2014-06-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Adderley, Donald Bradfield
    Lawyer born in April 1971
    Individual
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 6
    Kuhn, John Andrew
    Insurance Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Minshall, Simon
    Chartered Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2002-12-03
    OF - Director → CIF 0
    2003-01-21 ~ 2014-12-31
    OF - Director → CIF 0
    Minshall, Simon
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 8
    Lestrange, Kenneth John
    Retired Insurance Executive born in August 1957
    Individual
    Officer
    2002-11-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 9
    Bolinder, William Howard
    Retired Insurance Executive born in July 1943
    Individual
    Officer
    2002-11-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Stevenson, Rachel Anne
    Trainee Solicitor born in March 1978
    Individual
    Officer
    2002-04-23 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Carlsen, Steven Walter
    Retired Insurance Executive born in March 1957
    Individual
    Officer
    2007-04-24 ~ 2011-02-21
    OF - Director → CIF 0
    2014-06-11 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Izard, Daniel Murray
    Insurance Executive born in August 1944
    Individual
    Officer
    2006-08-10 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Cash, David, Mr.
    Insurance Executive born in March 1965
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 14
    Spass, Robert Alan
    Chairman Of Investment Managem born in August 1956
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Cole, David Lee
    Insurance Company Chairman Pre born in September 1947
    Individual
    Officer
    2002-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Coslet, Jonathan Jay
    Senior Partner Investment Firm born in November 1964
    Individual
    Officer
    2002-11-19 ~ 2004-11-18
    OF - Director → CIF 0
  • 17
    Ehrhart, Byron Gerard
    President Of Reinsurance Broke born in May 1964
    Individual
    Officer
    2002-11-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Dinovi, Anthony Joseph
    Managing Director Of Private E born in August 1962
    Individual
    Officer
    2002-11-19 ~ 2005-10-26
    OF - Director → CIF 0
  • 19
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual
    Officer
    2006-03-03 ~ 2014-05-21
    OF - Director → CIF 0
  • 20
    Froland, Charles Gregory
    Managing Director Of Investmen born in September 1948
    Individual
    Officer
    2002-11-19 ~ 2005-05-04
    OF - Director → CIF 0
  • 21
    Godfray, Jonathan James Simon
    Insurance Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Barlow, Alan Raymond
    Claims & Operations born in June 1957
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Rooke, Philip Anthony
    Cheif Financial Officer born in May 1969
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 24
    Buckland, James Lindsay Carnac
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2002-06-07
    OF - Director → CIF 0
    Buckland, James Lindsay Carnac
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 25
    Sterne, Richard Justin
    Investment Management born in March 1946
    Individual
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 26
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 27
    Jackson, Edwin Charles
    Lawyer born in March 1949
    Individual
    Officer
    2002-11-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-10 ~ 2002-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOMPO WORLDWIDE HOLDINGS LIMITED

Previous names
ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
BUSYHIRE LIMITED - 2002-06-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • SOMPO WORLDWIDE HOLDINGS LIMITED
    Info
    ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
    BUSYHIRE LIMITED - 2002-06-25
    Registered number 04413520
    2 Minster Court, Mincing Lane, 1st Floor, London EC3R 7BB
    Private Limited Company incorporated on 2002-04-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SOMPO WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 04413520
    2, Minster Court, London, England, EC3R 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POINTFOCAL LIMITED - 2002-12-06
    2 Minster Court, Mincing Lane, 1st Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.