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Nom	Endurance Worldwide Insurance Limited
Adresse	7th Floor 2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 novembre 2023
Société Numéro de Registre	04413524 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Endurance Worldwide Holdings Limited Status: Active Notified: 01/04/2019 Companies House Number: 04413520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sompo Holdings, Inc. Status: Active Notified: 24/03/2020 Nature of Control

Significant influence or control

GB Endurance Holdings Limited Status: Ceased Notified: 10/04/2017 Ceased: 24/03/2020 Companies House Number: 06169758 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (10)

Source: Companies House

Bonnell, Marcus Stephen Iestyn Llewellyn London, England Status: Active Notified: 13/09/2018 Role: Secretary

Cordell, Mary Claire London, England Status: Active Notified: 04/05/2023 Date of Birth: 06/1971 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Day, Andrew John London, England Status: Active Notified: 23/10/2023 Role: Secretary

Furgueson, Michael Graham London, England Status: Active Notified: 13/09/2018 Date of Birth: 02/1962 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Giordano, James Andrew London, England Status: Active Notified: 21/12/2015 Date of Birth: 09/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Golding, Adam Jon London, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Julian Timothy London, England Status: Active Notified: 11/03/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keegan, Ian Anthony London, England Status: Active Notified: 01/01/2024 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British

Thaker, Jayesh Kantilal London, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Easton, Clifford Ronald London, England Status: Ceased Notified: 02/06/2020 Ceased: 01/01/2024 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Endurance Worldwide Insurance Limited

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Persons with Significant Control (3)

Officers (10)