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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

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

231

+26.9% vs 2023

Profit before tax

£77M

-34.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. ENDURANCE WORLDWIDE INSURANCE LIMITED 2002-12-06 → present
  2. POINTFOCAL LIMITED 2002-04-10 → 2002-12-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £1,168,845,070£1,218,203,855
Net earned premiums £306,108,228£352,441,067
Claims incurred £208,126,019£214,297,257
Investment return £77,020,015£39,941,438
Profit before tax £116,857,672£77,054,855
Net profit £91,322,461£59,375,093
Insurance contract liabilities £2,206,335,063£2,461,643,440
Total assets £3,540,653,076£3,953,370,645
Total liabilities £2,982,650,852£3,335,993,328
Equity £558,002,224£617,377,317
Average employees 182231

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 42 resigned

Name Role Appointed Born Nationality
DAY, Andrew John Secretary 2023-10-23
CORDELL, Mary Claire Director 2023-05-04 Jun 1971 British
FURGUESON, Michael Graham Director 2018-09-13 Feb 1962 American
GOLDING, Adam Jon Director 2021-01-25 Aug 1969 British
JAMES, Julian Timothy Director 2020-03-11 Apr 1963 British
KEEGAN, Ian Anthony Director 2024-01-01 Dec 1970 British
THAKER, Jayesh Kantilal Director 2023-09-18 Sep 1976 British
WALSH, Nicholas Charles Director 2025-01-01 Sep 1950 American
Show 42 resigned officers
Name Role Appointed Resigned
BONNELL, Marcus Stephen Iestyn Llewellyn Secretary 2018-09-13 2023-10-23
BUCKLAND, James Lindsay Carnac Secretary 2002-04-23 2002-06-28
LURIE, Daniel Simeon, General Counsel & Secretary Secretary 2008-05-29 2018-09-13
MINSHALL, Simon Secretary 2002-06-28 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 2002-06-28 2002-12-03
BUCKLAND, James Lindsay Carnac Director 2002-04-23 2002-06-28
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
EASTON, Clifford Ronald Director 2020-06-02 2024-01-01
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
GALLAGHER, Christopher Brian Director 2016-01-19 2022-03-09
GIORDANO, James Andrew Director 2015-12-21 2024-12-31
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 2019-07-10
KURUMISAWA, Takashi Director 2017-07-10 2019-05-14
LESTRANGE, Kenneth John Director 2002-11-19 2010-06-09
MINSHALL, Simon Director 2003-01-21 2014-12-31
MINSHALL, Simon Director 2002-06-28 2002-12-03
MURRAY, John James Director 2015-12-03 2018-03-29
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 2002-06-28
WINCHESTER, Ian Michael Director 2015-10-19 2022-09-01
ZORA, Jiyan Director 2020-11-11 2022-10-14
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
Sompo Worldwide Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-01 Active
Endurance Holdings Limited Corporate entity Shares 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2017-04-10 Ceased 2020-03-24

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 AD01 address Change registered office address company with date old address new address PDF
2026-02-09 AD01 address Change registered office address company with date old address new address PDF
2026-02-09 AD01 address Change registered office address company with date old address new address PDF
2025-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-06-07 AA accounts Accounts with accounts type full
2024-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-11-13 AP03 officers Appoint person secretary company with name date PDF
2023-11-11 TM02 officers Termination secretary company with name termination date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-05-09 AP01 officers Appoint person director company with name date PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page