Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Sompo Holdings UK Services Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Endurance Holdings Limited (until 8 August 2024)Montpelier Holdings Limited (until 5 August 2015)Bargedew Limited (until 25 May 2007)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Nicolas Gerard Michel Jean Berg
- Controlled by
- Sompo Holdings, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 LeadenhallLeadenhall StreetLondonEC3A 2BJ
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
British
Born July 1975 (51)
Director · Appointed 1 June 2026
British
Born February 1976 (50)
Lurie, Daniel Simeon
Secretary · Appointed 31 July 2015
Officer history (18 former)
12 October 2026
Appointed Berg, Nicolas Gerard Michel Jean as Director
30 September 2026
30 September 2026
1 June 2026
1 June 2026
1 June 2026
1 June 2026
7 September 2022
25 January 2021
4 December 2020
31 March 2020
23 March 2020
31 July 2015
31 July 2015
Resigned Kim, Jonathan as Secretary
31 July 2015
31 July 2015
31 July 2015
Resigned Paquette, Michael as Director
31 July 2015
31 July 2015
Resigned Harris, Christopher as Director
31 July 2015
31 July 2015
Appointed Lurie, Daniel Simeon as Secretary
31 December 2013
21 September 2012
8 March 2012
30 April 2009
Resigned Newman Young, Nicholas John as Director
15 April 2009
4 August 2008
Appointed Harris, Christopher as Director
4 August 2008
Appointed Paquette, Michael as Director
4 August 2008
23 May 2007
Appointed Kim, Jonathan as Secretary
23 May 2007
23 May 2007
Appointed Newman Young, Nicholas John as Director
23 May 2007
23 May 2007
23 May 2007
23 May 2007
21 May 2007
19 March 2007
19 March 2007
19 March 2007
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 2
Companies where Sompo Holdings UK Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | — | |
| 19 October 2026 | Appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 9 October 2026 | Full accounts | 31 December 2025 |
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