Menna Overview
Here’s a quick overview of SOMPO WORLDWIDE HOLDINGS LIMITED 👀 — a London based business that started in 2002.
SOMPO WORLDWIDE HOLDINGS LIMITED
- Company statusactive
- Company No04413520
- Age24 years 3 months Incorporated 10 April 2002
- Officers3
Address
2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB, England
SOMPO WORLDWIDE HOLDINGS LIMITED is an active company incorporated on 10 April 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 29 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Resolution
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LURIE, Daniel Simeon, General Counsel & Secretary | secretary | 29 May 2008 | |
| GOLDING, Adam Jon | director | Aug 1969 | 25 Jan 2021 |
| JAMES, Julian Timothy | director | Apr 1963 | 23 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sompo Holdings, Inc. | 24 Mar 2020 |
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LURIE, Daniel Simeon, General Counsel & Secretary, GOLDING, Adam Jon, JAMES, Julian Timothy, BUCKLAND, James Lindsay Carnac, MINSHALL, Simon, ADDERLEY, Donald Bradfield, BARLOW, Alan Raymond, BOLINDER, William Howard, BOUCHER, Mark William, CARLSEN, Steven Walter, CASH, David, Mr., COLE, David Lee, COSLET, Jonathan Jay, DINOVI, Anthony Joseph, EHRHART, Byron Gerard, EVANS, Graham Peter, FROLAND, Charles Gregory, GODFRAY, Jonathan James Simon, HOUSLEY, Richard John Ronald, IZARD, Daniel Murray, JACKSON, Edwin Charles, KUHN, John Andrew, LESTRANGE, Kenneth John, O'NEILL, Brendan Richard, Dr, PERRY, Richard Cayne, ROOKE, Philip Anthony, SPASS, Robert Alan, STERNE, Richard Justin are mutual persons.
GOLDING, Adam Jon are mutual persons.
GOLDING, Adam Jon, JAMES, Julian Timothy, EVANS, Graham Peter, HOUSLEY, Richard John Ronald, ROOKE, Philip Anthony are mutual persons.
GOLDING, Adam Jon, JAMES, Julian Timothy, EVANS, Graham Peter, HOUSLEY, Richard John Ronald, ROOKE, Philip Anthony are mutual persons.
GOLDING, Adam Jon, JAMES, Julian Timothy, EVANS, Graham Peter, HOUSLEY, Richard John Ronald, ROOKE, Philip Anthony are mutual persons.
JAMES, Julian Timothy are mutual persons.
JAMES, Julian Timothy are mutual persons.
JAMES, Julian Timothy, EVANS, Graham Peter are mutual persons.
JAMES, Julian Timothy are mutual persons.
JAMES, Julian Timothy are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CARLSEN, Steven Walter are mutual persons.
COLE, David Lee are mutual persons.
COLE, David Lee are mutual persons.
COLE, David Lee are mutual persons.
COLE, David Lee are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
EVANS, Graham Peter are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
GODFRAY, Jonathan James Simon are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
HOUSLEY, Richard John Ronald are mutual persons.
O'NEILL, Brendan Richard, Dr are mutual persons.
O'NEILL, Brendan Richard, Dr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SOMPO WORLDWIDE HOLDINGS LIMITED 👀 — a London based business that started in 2002.