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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 3
    Taylor, Anthony
    Insurance Company Ceo born in December 1945
    Individual (11 offsprings)
    Officer
    2007-05-23 ~ 2012-03-08
    OF - Director → CIF 0
  • 4
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Kim, Jonathan
    Attorney
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    James, Julian Timothy
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Paquette, Michael
    Chief Financial Officer born in June 1963
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ 2022-09-07
    OF - Director → CIF 0
  • 9
    Chattock, Richard Michael Maguire
    Active Underwritter born in October 1963
    Individual (17 offsprings)
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Gibbins, Lance John
    Executive born in December 1964
    Individual (22 offsprings)
    Officer
    2012-09-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Golding, Adam Jon
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (38 offsprings)
    Officer
    2007-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Lurie, Daniel Simeon
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Newman-young, Nicholas John
    Reinsurance Marketing Director born in February 1952
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-04-15
    OF - Director → CIF 0
    Newman Young, Nicholas John
    Reinsurance Marketing Director born in February 1952
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Harris, Christopher
    Chief Executive Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (28 offsprings)
    Officer
    2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (16 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMPO HOLDINGS UK SERVICES LIMITED

Period: 2024-08-08 ~ now
Company number: 06169758
Registered names
SOMPO HOLDINGS UK SERVICES LIMITED - now 15799452
BARGEDEW LIMITED - 2007-05-25
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • SOMPO HOLDINGS UK SERVICES LIMITED
    Info
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED - 2024-08-08
    BARGEDEW LIMITED - 2024-08-08
    Registered number 06169758
    5th Floor, 40 Leadenhall, Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • SOMPO HOLDINGS UK SERVICES LIMITED
    S
    Registered number 06169758
    2 Minster Court, Minster Court, London, England, EC3R 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ENDURANCE HOLDINGS LIMITED
    S
    Registered number 06169758
    2, Minster Court, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ENDURANCE BUSINESS SERVICES LIMITED
    - now 06279652
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2007-07-19
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-04-10 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ENDURANCE WORLDWIDE INSURANCE LIMITED
    - now 04413524
    POINTFOCAL LIMITED - 2002-12-06
    5th Floor, 40 Leadenhall, Leadenhall Street, London, England
    Active Corporate (48 parents)
    Person with significant control
    2017-04-10 ~ 2020-03-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    RIVERSTONE AT LLOYD'S LIMITED - now
    ENDURANCE AT LLOYD'S LIMITED
    - 2022-12-19 06539650
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-03-19 ~ 2022-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
    ENDURANCE CORPORATE CAPITAL LIMITED
    - 2022-12-19 06198350
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-01 ~ 2022-12-19
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SI CORPORATE MEMBER LIMITED
    - now 02820301
    SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
    - 2019-11-20 02820301
    SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
    YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
    MATCHSENT COMPANY LIMITED - 1993-11-25
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.