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Sompo Worldwide Holdings Limited

Sompo Worldwide Holdings Limited is an active company incorporated on 10 April 2002 with the registered office located in London, City of London. Sompo Worldwide Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413520
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Minster Court, Mincing Lane
1st Floor
London
EC3R 7BB
England
Same address for the past 10 years
Telephone
02073372960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1963
Secretary • Attorney • Other • Born in Jul 1971
Sompo Holdings, INC
PSC
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Mutual Companies
Endurance Worldwide Insurance Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Sompo Holdings UK Services Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Endurance Business Services Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Sompo Holdings U.K. Limited
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Si Insurance (Europe), Sa
Julian Timothy James and Adam Jon Golding are mutual people.
Active
Cowes Town Waterfront Trust Limited
Julian Timothy James is a mutual person.
Active
Si Corporate Member Limited
Adam Jon Golding is a mutual person.
Active
Sompo International Holdings (Europe) Limited
Julian Timothy James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £42K (-84%)
Turnover
£3K
Increased by £3K (%)
Employees
Unreported
Same as previous period
Total Assets
£525.72M
Increased by £8.99M (+2%)
Total Liabilities
-£120K
Decreased by £46K (-28%)
Net Assets
£525.6M
Increased by £9.04M (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-29%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Richard John Ronald Housley Resigned
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Satisfaction of charge 044135200001 in full
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 8 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 21 Mar 2023
Resolutions
Submitted on 4 Nov 2022
Repayment History
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