Sompo Worldwide Holdings Limited

Active04413520 Private limited company
Incorporated
10 April 2002 (24 years)
Previously known as
Endurance Worldwide Holdings Limited (until 8 August 2024)
Busyhire Limited (until 25 June 2002)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Nicolas Gerard Michel Jean Berg
Controlled by
Sompo Holdings, Inc.
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Leadenhall
Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Berg, Nicolas Gerard Michel Jean
Director · Appointed 12 October 2026
American
Born May 1974 (52)
Director · Appointed 30 September 2026
Also at Aspen Underwriting Limited, Aspen UK Syndicate Services Limited, Sompo Holdings UK Services Limited
British
Born July 1975 (51)
Director · Appointed 1 June 2026
Also at Aspen Insurance UK Limited, Aspen European Holdings Limited, Aspen (UK) Holdings Limited · more companies
British
Born February 1976 (50)
Secretary · Appointed 29 May 2008
British
Officer history (37 former)
12 October 2026
Appointed Berg, Nicolas Gerard Michel Jean as Director
30 September 2026
Appointed Powell, Kevin John as Director
30 September 2026
Resigned Stanford, Sarah Jane as Director
1 June 2026
Appointed Bradbrook, Paul Richard as Director
1 June 2026
Appointed Stanford, Sarah Jane as Director
1 June 2026
Resigned Golding, Adam Jon as Director
1 June 2026
Resigned James, Julian Timothy as Director
7 September 2022
Resigned Housley, Richard John Ronald as Director
25 January 2021
Appointed Golding, Adam Jon as Director
4 December 2020
Resigned Rooke, Philip Anthony as Director
31 March 2020
Resigned Evans, Graham Peter as Director
23 March 2020
Appointed James, Julian Timothy as Director
6 October 2017
Resigned Kuhn, John Andrew as Director
28 March 2017
Resigned Carlsen, Steven Walter as Director
1 October 2015
Resigned Barlow, Alan Raymond as Director
1 October 2015
Appointed Rooke, Philip Anthony as Director
1 October 2015
Resigned Bolinder, William Howard as Director
31 December 2014
Resigned Minshall, Simon as Director
11 June 2014
Appointed Kuhn, John Andrew as Director
11 June 2014
Appointed Housley, Richard John Ronald as Director
11 June 2014
Appointed Carlsen, Steven Walter as Director
10 June 2014
Appointed Evans, Graham Peter as Director
21 May 2014
Resigned O'Neill, Brendan Richard, Dr as Director
27 May 2013
Resigned Cash, David, Mr. as Director
21 February 2011
Resigned Carlsen, Steven Walter as Director
9 June 2010
Appointed Cash, David, Mr. as Director
9 June 2010
Resigned Lestrange, Kenneth John as Director
1 September 2008
Resigned Izard, Daniel Murray as Director
29 May 2008
29 May 2008
Resigned Minshall, Simon as Secretary
30 April 2008
Appointed Barlow, Alan Raymond as Director
27 March 2008
Resigned Godfray, Jonathan James Simon as Director
24 April 2007
Appointed Godfray, Jonathan James Simon as Director
24 April 2007
Appointed Carlsen, Steven Walter as Director
11 August 2006
Resigned Boucher, Mark William as Director
10 August 2006
Appointed Izard, Daniel Murray as Director
19 May 2006
Resigned Spass, Robert Alan as Director
3 March 2006
Appointed O'Neill, Brendan Richard, Dr as Director
26 October 2005
Resigned Dinovi, Anthony Joseph as Director
4 May 2005
Resigned Perry, Richard Cayne as Director
4 May 2005
Resigned Froland, Charles Gregory as Director
1 January 2005
Resigned Cole, David Lee as Director
1 January 2005
Resigned Ehrhart, Byron Gerard as Director
18 November 2004
Resigned Coslet, Jonathan Jay as Director
21 January 2003
Resigned Jackson, Edwin Charles as Director
21 January 2003
Resigned Adderley, Donald Bradfield as Director
21 January 2003
Appointed Boucher, Mark William as Director
21 January 2003
Resigned Sterne, Richard Justin as Director
21 January 2003
Appointed Minshall, Simon as Director
3 December 2002
Resigned Minshall, Simon as Director
3 December 2002
Resigned Brennan, Colleen Patricia as Director
3 December 2002
Resigned Boucher, Mark William as Director
19 November 2002
Appointed Jackson, Edwin Charles as Director
19 November 2002
Appointed Coslet, Jonathan Jay as Director
19 November 2002
Appointed Spass, Robert Alan as Director
19 November 2002
Appointed Dinovi, Anthony Joseph as Director
19 November 2002
Appointed Lestrange, Kenneth John as Director
19 November 2002
Appointed Adderley, Donald Bradfield as Director
19 November 2002
Appointed Bolinder, William Howard as Director
19 November 2002
Appointed Sterne, Richard Justin as Director
19 November 2002
Appointed Ehrhart, Byron Gerard as Director
19 November 2002
Appointed Perry, Richard Cayne as Director
19 November 2002
Appointed Cole, David Lee as Director
19 November 2002
Appointed Froland, Charles Gregory as Director
7 June 2002
Resigned Stevenson, Rachel Anne as Director
7 June 2002
Resigned Buckland, James Lindsay Carnac as Director
7 June 2002
Appointed Minshall, Simon as Secretary
7 June 2002
Appointed Boucher, Mark William as Director
7 June 2002
Resigned Buckland, James Lindsay Carnac as Secretary
7 June 2002
Appointed Brennan, Colleen Patricia as Director
7 June 2002
Appointed Minshall, Simon as Director
23 April 2002
Appointed Buckland, James Lindsay Carnac as Secretary
23 April 2002
Appointed Stevenson, Rachel Anne as Director
23 April 2002
Appointed Buckland, James Lindsay Carnac as Director
22 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sompo Holdings, Inc.
Corporate entity · Notified 24 March 2020
Has significant influence or control
Relevant Legal Entity

Holdings 1

Companies where Sompo Worldwide Holdings Limited is registered as a person with significant control

Active

Filings 169

DateDescriptionMade Up ToPagesPDF
29 October 2026Share capital filing
29 October 2026Resolutions
19 October 2026Appointment of a director
7 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
Show all 169 filings

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