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
James, Julian Timothy
Born in April 1963Individual (16 offsprings)Officer
2020-03-23 ~ nowOF - Director → CIF 0 - 2
Lurie, Daniel Simeon
Individual (3 offsprings)Officer 2015-07-31 ~ nowOF - Secretary → CIF 0 - 3
Golding, Adam Jon
Born in August 1969Individual (8 offsprings)Officer 2021-01-25 ~ nowOF - Director → CIF 0 - 4
26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, JapanCorporate (7 offsprings)Person with significant control 2020-03-24 ~ nowPE - Has significant influence or control → CIF 0
Ceased
14
- 1
Housley, Richard John Ronald
Insurance Executive born in March 1967Individual (10 offsprings)Officer 2015-07-31 ~ 2022-09-07OF - Director → CIF 0 - 2
Chattock, Richard Michael Maguire
Active Underwritter born in October 1963Individual (9 offsprings)Officer 2008-08-04 ~ 2015-07-31OF - Director → CIF 0 - 3
Harris, Christopher
Chief Executive Officer born in August 1969IndividualOfficer 2008-08-04 ~ 2015-07-31OF - Director → CIF 0 - 4
Kim, Jonathan
AttorneyIndividual (2 offsprings)Officer 2007-05-23 ~ 2015-07-31OF - Secretary → CIF 0 - 5
Gibbins, Lance John
Executive born in December 1964Individual (1 offspring)Officer 2012-09-21 ~ 2015-07-31OF - Director → CIF 0 - 6
Taylor, Anthony
Insurance Company Ceo born in December 1945IndividualOfficer 2007-05-23 ~ 2012-03-08OF - Director → CIF 0 - 7
Pudge, David John
Solicitor born in August 1965Individual (113 offsprings)Officer 2007-03-19 ~ 2007-05-23OF - Director → CIF 0 - 8
Newman-young, Nicholas John
Reinsurance Marketing Director born in February 1952IndividualOfficer 2007-05-21 ~ 2009-04-15OF - Director → CIF 0Newman Young, Nicholas John
Reinsurance Marketing Director born in February 1952IndividualOfficer 2007-05-23 ~ 2009-04-30OF - Director → CIF 0 - 9
Paquette, Michael
Chief Financial Officer born in June 1963IndividualOfficer 2008-08-04 ~ 2015-07-31OF - Director → CIF 0 - 10
Busher, Thomas George Story
Solicitor born in December 1955Individual (11 offsprings)Officer 2007-05-23 ~ 2013-12-31OF - Director → CIF 0 - 11
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (74 offsprings)Officer 2007-03-19 ~ 2007-05-23OF - Director → CIF 0 - 12
Rooke, Philip Anthony
Born in May 1969Individual (8 offsprings)Officer 2015-07-31 ~ 2020-12-04OF - Director → CIF 0 - 13
Evans, Graham Peter
Insurance Executive born in May 1967Individual (1 offspring)Officer 2015-07-31 ~ 2020-03-31OF - Director → CIF 0 - 14LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2007-03-19 ~ 2007-05-23PE - Nominee Secretary → CIF 0
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
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
SOMPO HOLDINGS UK SERVICES LIMITED
InfoENDURANCE HOLDINGS LIMITED - 2024-08-08MONTPELIER HOLDINGS LIMITED - 2024-08-08BARGEDEW LIMITED - 2024-08-08Registered number 061697582 Minster Court, Mincing Lane, London EC3R 7BBPRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0SOMPO HOLDINGS UK SERVICES LIMITED
SRegistered number 061697582 Minster Court, Minster Court, London, England, EC3R 7BBPrivate Limited Company in Companies House, United KingdomCIF 1ENDURANCE HOLDINGS LIMITED
SRegistered number 061697582, Minster Court, London, England, EC3R 7BBPrivate Company Limited By Shares in Companies House, England & WalesCIF 2Private Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
2
- 1MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24TIABAY LIMITED - 2007-07-192 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2017-04-10 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
- 2SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11MATCHSENT COMPANY LIMITED - 1993-11-255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2019-11-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1POINTFOCAL LIMITED - 2002-12-062 Minster Court, Mincing Lane, 1st Floor, London, EnglandActive Corporate (10 parents)Person with significant control 2017-04-10 ~ 2020-03-24CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 2ENDURANCE AT LLOYD'S LIMITED - 2022-12-19MONTPELIER AT LLOYD'S LIMITED - 2015-08-03MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26Pkf Littlejohn Advisory, 3rd Floor, One Park Row, LeedsLiquidation Corporate (3 parents)Person with significant control 2017-03-19 ~ 2022-12-19CIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OE
- 3ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19MONTPELIER CAPITAL LIMITED - 2015-08-03OASISFROST LIMITED - 2007-05-25Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (5 parents)Person with significant control 2017-04-01 ~ 2022-12-19CIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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