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
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 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 control → CIF 0
Ceased 14
  • 1
    Kim, Jonathan
    Attorney
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (19 offsprings)
    Officer
    2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Chattock, Richard Michael Maguire
    Active Underwritter born in October 1963
    Individual (9 offsprings)
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Newman-young, Nicholas John
    Reinsurance Marketing Director born in February 1952
    Individual
    Officer
    2007-05-21 ~ 2009-04-15
    OF - Director → CIF 0
    Newman Young, Nicholas John
    Reinsurance Marketing Director born in February 1952
    Individual
    Officer
    2007-05-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Paquette, Michael
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Harris, Christopher
    Chief Executive Officer born in August 1969
    Individual
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Taylor, Anthony
    Insurance Company Ceo born in December 1945
    Individual
    Officer
    2007-05-23 ~ 2012-03-08
    OF - Director → CIF 0
  • 9
    Gibbins, Lance John
    Executive born in December 1964
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Rooke, Philip Anthony
    Accountant born in May 1969
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-19 ~ 2007-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMPO HOLDINGS UK SERVICES LIMITED

Previous names
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED - 2007-05-25
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • SOMPO HOLDINGS UK SERVICES LIMITED
    Info
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    Registered number 06169758
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 2007-03-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
Active 2
  • 1
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2007-07-19
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
    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 (5 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    POINTFOCAL LIMITED - 2002-12-06
    2 Minster Court, Mincing Lane, 1st Floor, London, England
    Active Corporate (10 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
  • 2
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 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
  • 3
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    OASISFROST LIMITED - 2007-05-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ 2022-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.