SOMPO WORLDWIDE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-08-08
- SOMPO WORLDWIDE HOLDINGS LIMITED 2024-08-08 → present
- ENDURANCE WORLDWIDE HOLDINGS LIMITED 2002-06-25 → 2024-08-08
- BUSYHIRE LIMITED 2002-04-10 → 2002-06-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOMPO WORLDWIDE HOLDINGS LIMITED · parent
- Endurance Worldwide Insurance Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-29 MA Memorandum articles
- 2024-08-08 CERTNM Certificate change of name company PDF
- 2022-11-04 RESOLUTIONS Resolution
- 2022-11-04 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one