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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.

Parent entities and officers 23
  • 1
    Southgate, Michael John Scott
    Underwriter born in May 1962
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Perdoni, Giuseppe
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2008-09-26 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (38 offsprings)
    Officer
    2007-07-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (20 offsprings)
    Officer
    2015-08-03 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    James, Julian Timothy
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2015-08-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (28 offsprings)
    Officer
    2015-08-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Chattock, Richard Michael Maguire
    Insurance Underwriter born in October 1963
    Individual (17 offsprings)
    Officer
    2007-07-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-07-17
    OF - Director → CIF 0
  • 11
    Lurie, Daniel Simeon
    Individual (6 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Gibbins, Lance John
    Business Executive born in December 1964
    Individual (22 offsprings)
    Officer
    2013-01-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Taylor, Anthony
    Insurance Company Ceo born in December 1945
    Individual (11 offsprings)
    Officer
    2007-07-17 ~ 2012-03-08
    OF - Director → CIF 0
  • 14
    Golding, Adam Jon
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Tennyson, Graeme Stuart Gareth
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 16
    Taylor, Matt
    Underwriter born in December 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Phillips, Gillian Heather
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Fox, Kim Theresa
    Individual (20 offsprings)
    Officer
    2007-07-17 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 19
    Stokes, Anna Marie Ellen
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Newman-young, Nicholas John
    Reinsurance Marketing Director born in February 1952
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    26-1, Nishi-shinjuku 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (9 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    SOMPO HOLDINGS UK SERVICES LIMITED
    - now 06169758 15799452
    ENDURANCE HOLDINGS LIMITED - 2024-08-08 06169758 04413520
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2 Minster Court, Minster Court, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-14 ~ 2007-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDURANCE BUSINESS SERVICES LIMITED

Period: 2016-05-24 ~ now
Company number: 06279652
Registered names
ENDURANCE BUSINESS SERVICES LIMITED - now
TIABAY LIMITED - 2007-07-19
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • ENDURANCE BUSINESS SERVICES LIMITED
    Info
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    TIABAY LIMITED - 2016-05-24
    Registered number 06279652
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.