Endurance Business Services Limited

Active06279652 Private limited company
Incorporated
14 June 2007 (19 years)
Previously known as
Montpelier Underwriting Services Limited (until 24 May 2016)
Tiabay Limited (until 19 July 2007)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Nicolas Gerard Michel Jean Berg
Martyn Benson
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Leadenhall
Leadenhall Street
London
EC3A 2BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

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)
Benson, Martyn
Director · Appointed 30 September 2026
British
Born November 1975
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)
Lurie, Daniel Simeon
Secretary · Appointed 7 November 2016
Officer history (21 former)
12 October 2026
Appointed Berg, Nicolas Gerard Michel Jean as Director
30 September 2026
Appointed Benson, Martyn as Director
30 September 2026
Resigned Stanford, Sarah Jane as Director
25 September 2026
Resigned Stokes, Anna Marie Ellen as Director
1 June 2026
Resigned James, Julian Timothy 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
28 May 2025
Appointed Stokes, Anna Marie Ellen 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
7 November 2016
Appointed Lurie, Daniel Simeon as Secretary
2 November 2016
Resigned Tennyson, Graeme Stuart Gareth as Secretary
3 August 2015
Appointed Evans, Graham Peter as Director
3 August 2015
Appointed Housley, Richard John Ronald as Director
3 August 2015
Resigned Southgate, Michael John Scott as Director
3 August 2015
Resigned Taylor, Matt as Director
3 August 2015
Appointed Rooke, Philip Anthony as Director
3 August 2015
3 August 2015
Resigned Gibbins, Lance John as Director
1 January 2014
Appointed Southgate, Michael John Scott as Director
1 January 2014
Appointed Taylor, Matt as Director
31 December 2013
Resigned Busher, Thomas George Story as Director
1 July 2013
Appointed Tennyson, Graeme Stuart Gareth as Secretary
1 February 2013
Resigned Phillips, Gillian Heather as Secretary
31 January 2013
Appointed Gibbins, Lance John as Director
8 March 2012
Resigned Taylor, Anthony as Director
8 March 2012
Resigned Perdoni, Giuseppe as Director
30 April 2009
Resigned Newman-Young, Nicholas John as Director
1 January 2009
Resigned Fox, Kim Theresa as Secretary
1 January 2009
Appointed Phillips, Gillian Heather as Secretary
26 September 2008
Appointed Perdoni, Giuseppe as Director
17 July 2007
Appointed Chattock, Richard Michael Maguire as Director
17 July 2007
Appointed Busher, Thomas George Story as Director
17 July 2007
Appointed Taylor, Anthony as Director
17 July 2007
Appointed Fox, Kim Theresa as Secretary
17 July 2007
Appointed Newman-Young, Nicholas John as Director
17 July 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
17 July 2007
Resigned Levy, Adrian Joseph Morris as Director
17 July 2007
Resigned Pudge, David John as Director
14 June 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
14 June 2007
Appointed Levy, Adrian Joseph Morris as Director
14 June 2007
Appointed Pudge, David John as 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 10 April 2017
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 06169758

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sompo Holdings UK Services Limited
Endurance Business Services Limited This company Owns 75–100% of shares
SI Corporate Member Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
1 September 2026Full accounts31 December 2025
Show all 116 filings

Some other companies at this address

Endurance Worldwide Insurance Limited
Sompo Holdings U.K. Limited
Sompo International Holdings (Europe) Limited

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