UK Companies House feature
SOMPO WORLDWIDE HOLDINGS LIMITED
Profile
- Company number
- 04413520
- Status
- Active
- Incorporation
- 2002-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve 12 months from date of approval of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Endurance Worldwide Insurance Limited · 100% held · UK · transaction of general insurance and reinsurance business
Significant events
- “EWIL approved and paid a dividend distribution of $50m to SWHL in July 2025. SWHL subsequently approved and paid an upward dividend of $50m to its parent company, ESIL.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LURIE, Daniel Simeon, General Counsel & Secretary | Secretary | 2008-05-29 | — | British |
| GOLDING, Adam Jon | Director | 2021-01-25 | Aug 1969 | British |
| JAMES, Julian Timothy | Director | 2020-03-23 | Apr 1963 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLAND, James Lindsay Carnac | Secretary | 2002-04-23 | 2002-06-07 |
| MINSHALL, Simon | Secretary | 2002-06-07 | 2008-05-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-10 | 2002-04-22 |
| ADDERLEY, Donald Bradfield | Director | 2002-11-19 | 2003-01-21 |
| BARLOW, Alan Raymond | Director | 2008-04-30 | 2015-10-01 |
| BOLINDER, William Howard | Director | 2002-11-19 | 2015-10-01 |
| BOUCHER, Mark William | Director | 2003-01-21 | 2006-08-11 |
| BOUCHER, Mark William | Director | 2002-06-07 | 2002-12-03 |
| BRENNAN, Colleen Patricia | Director | 2002-06-07 | 2002-12-03 |
| BUCKLAND, James Lindsay Carnac | Director | 2002-04-23 | 2002-06-07 |
| CARLSEN, Steven Walter | Director | 2014-06-11 | 2017-03-28 |
| CARLSEN, Steven Walter | Director | 2007-04-24 | 2011-02-21 |
| CASH, David, Mr. | Director | 2010-06-09 | 2013-05-27 |
| COLE, David Lee | Director | 2002-11-19 | 2005-01-01 |
| COSLET, Jonathan Jay | Director | 2002-11-19 | 2004-11-18 |
| DINOVI, Anthony Joseph | Director | 2002-11-19 | 2005-10-26 |
| EHRHART, Byron Gerard | Director | 2002-11-19 | 2005-01-01 |
| EVANS, Graham Peter | Director | 2014-06-10 | 2020-03-31 |
| FROLAND, Charles Gregory | Director | 2002-11-19 | 2005-05-04 |
| GODFRAY, Jonathan James Simon | Director | 2007-04-24 | 2008-03-27 |
| HOUSLEY, Richard John Ronald | Director | 2014-06-11 | 2022-09-07 |
| IZARD, Daniel Murray | Director | 2006-08-10 | 2008-09-01 |
| JACKSON, Edwin Charles | Director | 2002-11-19 | 2003-01-21 |
| KUHN, John Andrew | Director | 2014-06-11 | 2017-10-06 |
| LESTRANGE, Kenneth John | Director | 2002-11-19 | 2010-06-09 |
| MINSHALL, Simon | Director | 2003-01-21 | 2014-12-31 |
| MINSHALL, Simon | Director | 2002-06-07 | 2002-12-03 |
| O'NEILL, Brendan Richard, Dr | Director | 2006-03-03 | 2014-05-21 |
| PERRY, Richard Cayne | Director | 2002-11-19 | 2005-05-04 |
| ROOKE, Philip Anthony | Director | 2015-10-01 | 2020-12-04 |
| SPASS, Robert Alan | Director | 2002-11-19 | 2006-05-19 |
| STERNE, Richard Justin | Director | 2002-11-19 | 2003-01-21 |
| STEVENSON, Rachel Anne | Director | 2002-04-23 | 2002-06-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-10 | 2002-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sompo Holdings, Inc. | Corporate entity | Significant influence | 2020-03-24 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | MA | incorporation | memorandum articles |
| 2024-08-08 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-04 | RESOLUTIONS | resolution | resolution |
| 2022-11-04 | MA | incorporation | memorandum articles |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | TM01 | officers | termination director company with name termination date |
| 2022-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-26 | AP01 | officers | appoint person director company with name date |
| 2020-12-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.