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Company · London

Sompo Worldwide Holdings Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sompo Worldwide Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Adam Jon Golding 2021-2026 Director View profile
  2. Julian Timothy James 2020-2026 Director View profile
  3. Philip Anthony Rooke 2015-2020 Director View profile
  4. John Andrew Kuhn 2014-2017 Director View profile
  5. Richard John Ronald Housley 2014-2022 Director View profile
  6. Graham Peter Evans 2014-2020 Director View profile
  7. David Cash 2010-2013 Director View profile
  8. Alan Raymond Barlow 2008-2015 Director View profile
  9. Jonathan James Simon Godfray 2007-2008 Director View profile
  10. Steven Walter Carlsen 2007-2017 Director View profile
  11. Daniel Murray Izard 2006-2008 Director View profile
  12. Dr Brendan Richard O'Neill 2006-2014 Director View profile
  13. Mark William Boucher 2003-2006 Director View profile
  14. Edwin Charles Jackson 2002-2003 Director View profile
  15. David Lee Cole 2002-2005 Director View profile
  16. Jonathan Jay Coslet 2002-2004 Director View profile
  17. Anthony Joseph Dinovi 2002-2005 Director View profile
  18. Richard Justin Sterne 2002-2003 Director View profile
  19. Robert Alan Spass 2002-2006 Director View profile
  20. Donald Bradfield Adderley 2002-2003 Director View profile
  21. Charles Gregory Froland 2002-2005 Director View profile
  22. William Howard Bolinder 2002-2015 Director View profile
  23. Kenneth John Lestrange 2002-2010 Director View profile
  24. Byron Gerard Ehrhart 2002-2005 Director View profile
  25. Richard Cayne Perry 2002-2005 Director View profile
  26. Colleen Patricia Brennan 2002-2002 Director View profile
  27. Simon Minshall 2002-2014 Director View profile
  28. Rachel Anne Stevenson 2002-2002 Director View profile
  29. James Lindsay Carnac Buckland 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
10/04/2002
Registered office
London
Previous names
Endurance Worldwide Holdings Limited (until 08/08/2024)

Group

No further corporate or individual controller is recorded above Sompo Worldwide Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04413520
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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