Sompo Holdings U.K. Limited

Active15799452 Private limited company

Incorporated: 24 June 2024 (2 years)
Industry: Activities of financial services holding companies (64205)
Directors: Nicolas Gerard Michel Jean Berg
Paul Richard Bradbrook
Christopher Louis Sparro
Owned 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: 3 April 2027
Last conf. stmt: 20 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)

Lawrence, Kelly

Secretary · Appointed 30 September 2026

Bradbrook, Paul Richard

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)

Sparro, Christopher Louis

Director · Appointed 24 June 2024

American

Born May 1964 (62)

Officer history (4 former)

12 October 2026

Appointed Berg, Nicolas Gerard Michel Jean as Director

30 September 2026

Appointed Lawrence, Kelly as Secretary

30 September 2026

Resigned Stanford, Sarah Jane as Director

30 September 2026

Resigned Lurie, Daniel as Secretary

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

24 June 2024

Appointed Sparro, Christopher Louis as Director

24 June 2024

Appointed Golding, Adam Jon as Director

24 June 2024

Appointed James, Julian Timothy as Director

24 June 2024

Appointed Lurie, Daniel as Secretary

Ownership 1 active

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

Sompo Holdings, Inc.

Corporate entity · Notified 24 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 0111-01-055980

Filings 17

Date	Description	Made Up To
19 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
1 October 2026	Termination of appointment of a secretary
1 October 2026	Appointment of a secretary
30 July 2026	Full accounts	31 December 2025