Endurance Worldwide Insurance Limited

Active04413524 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Nicholas Charles Walsh
Owned by
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Lawrence, Kelly
Secretary · Appointed 1 September 2026
Director · Appointed 30 June 2026
Also at Aspen Insurance UK Limited, Aspen Managing Agency Limited, Cincinnati Global Underwriting Agency Limited · more companies
British
Born April 1964 (62)
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)
Walsh, Nicholas Charles
Director · Appointed 1 January 2025
American
Born September 1950 (76)
Director · Appointed 1 January 2024
Also at Aspen Underwriting Limited
British
Born December 1970 (55)
Director · Appointed 4 May 2023
Also at Aspen Insurance UK Limited, Aspen Managing Agency Limited · more companies
British
Born June 1971 (55)
Director · Appointed 11 March 2020
Also at Aspen Insurance UK Limited, Aspen Managing Agency Limited, Cowes Town Waterfront Trust Limited · more companies
British
Born April 1963 (63)
Furgueson, Michael Graham
Director · Appointed 13 September 2018
American
Born February 1962 (64)
Officer history (47 former)
12 October 2026
Resigned Berg, Nicolas Gerard Michel Jean as Director
12 October 2026
Appointed Berg, Nicolas Gerard Michel Jean as Director
30 September 2026
Resigned Stanford, Sarah Jane as Director
1 September 2026
Appointed Lawrence, Kelly as Secretary
1 September 2026
Resigned Day, Andrew John as Secretary
30 June 2026
Appointed Duffy, Michael Patrick as Director
1 June 2026
Resigned Thaker, Jayesh Kantilal as Director
1 June 2026
Appointed Bradbrook, Paul Richard as Director
1 June 2026
Resigned Golding, Adam Jon as Director
1 June 2026
Appointed Stanford, Sarah Jane as Director
1 January 2025
Appointed Walsh, Nicholas Charles as Director
31 December 2024
Resigned Giordano, James Andrew as Director
1 January 2024
Appointed Keegan, Ian Anthony as Director
1 January 2024
Resigned Easton, Clifford Ronald as Director
23 October 2023
Appointed Day, Andrew John as Secretary
23 October 2023
Resigned Bonnell, Marcus Stephen Iestyn Llewellyn as Secretary
18 September 2023
Appointed Thaker, Jayesh Kantilal as Director
4 May 2023
Appointed Cordell, Mary Claire as Director
14 October 2022
Resigned Zora, Jiyan as Director
7 September 2022
Resigned Housley, Richard John Ronald as Director
1 September 2022
Resigned Winchester, Ian Michael as Director
9 March 2022
Resigned Gallagher, Christopher Brian as Director
25 January 2021
Appointed Golding, Adam Jon as Director
4 December 2020
Resigned Rooke, Philip Anthony as Director
11 November 2020
Appointed Zora, Jiyan as Director
2 June 2020
Appointed Easton, Clifford Ronald as Director
31 March 2020
Resigned Evans, Graham Peter as Director
11 March 2020
Appointed James, Julian Timothy as Director
10 July 2019
Resigned Kuhn, John Andrew as Director
14 May 2019
Resigned Kurumisawa, Takashi as Director
13 September 2018
Appointed Bonnell, Marcus Stephen Iestyn Llewellyn as Secretary
13 September 2018
13 September 2018
Appointed Furgueson, Michael Graham as Director
29 March 2018
Resigned Murray, John James as Director
10 July 2017
Appointed Kurumisawa, Takashi as Director
28 March 2017
Resigned Carlsen, Steven Walter as Director
19 January 2016
Appointed Gallagher, Christopher Brian as Director
21 December 2015
Appointed Giordano, James Andrew as Director
3 December 2015
Appointed Murray, John James as Director
19 October 2015
Appointed Winchester, Ian Michael as Director
1 October 2015
Resigned Bolinder, William Howard as Director
1 October 2015
Appointed Rooke, Philip Anthony as Director
1 October 2015
Resigned Barlow, Alan Raymond 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
Appointed Boucher, Mark William as Director
21 January 2003
Appointed Minshall, Simon as Director
21 January 2003
Resigned Adderley, Donald Bradfield as Director
21 January 2003
Resigned Sterne, Richard Justin as Director
21 January 2003
Resigned Jackson, Edwin Charles as Director
3 December 2002
Resigned Minshall, Simon as Director
3 December 2002
Resigned Boucher, Mark William as Director
19 November 2002
Appointed Dinovi, Anthony Joseph as Director
19 November 2002
Appointed Sterne, Richard Justin as Director
19 November 2002
Appointed Perry, Richard Cayne as Director
19 November 2002
Appointed Spass, Robert Alan as Director
19 November 2002
Appointed Jackson, Edwin Charles as Director
19 November 2002
Appointed Lestrange, Kenneth John as Director
19 November 2002
Appointed Froland, Charles Gregory as Director
19 November 2002
Appointed Bolinder, William Howard as Director
19 November 2002
Appointed Adderley, Donald Bradfield as Director
19 November 2002
Appointed Cole, David Lee as Director
19 November 2002
Appointed Coslet, Jonathan Jay as Director
19 November 2002
Appointed Ehrhart, Byron Gerard as Director
28 June 2002
Appointed Boucher, Mark William as Director
28 June 2002
Appointed Minshall, Simon as Secretary
28 June 2002
Appointed Minshall, Simon as Director
28 June 2002
Resigned Buckland, James Lindsay Carnac as Secretary
28 June 2002
Resigned Buckland, James Lindsay Carnac as Director
28 June 2002
Resigned Stevenson, Rachel Anne as Director
23 April 2002
Appointed Buckland, James Lindsay Carnac as Secretary
23 April 2002
Appointed Buckland, James Lindsay Carnac as Director
23 April 2002
Appointed Stevenson, Rachel Anne as Director
22 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 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
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04413520
Former controllers (1)
24 March 2020
Ceased Endurance Holdings Limited — Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing—
27 October 2026Other filing—
19 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
Show all 198 filings

Some other companies at this address

Endurance Business Services Limited
Sompo Holdings U.K. Limited
Sompo International Holdings (Europe) Limited

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