SOMPO HOLDINGS UK SERVICES LIMITED

Key Data

Status

Active

Company No.

06169758

Incorporation date

19/03/2007

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

20/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

09/02/2026

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on 2026-02-09

View PDF (1 pages)

01/10/2025

Satisfaction of charge 061697580001 in full

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/07/2025

Resolutions

View PDF (2 pages)

09/07/2025

Solvency Statement dated 07/07/25

View PDF (1 pages)

09/07/2025

Statement by Directors

View PDF (1 pages)

09/07/2025

Statement of capital on 2025-07-09

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

15/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Solvency Statement dated 14/11/24

View PDF (1 pages)

15/11/2024

Statement by Directors

View PDF (1 pages)

15/11/2024

Statement of capital on 2024-11-15

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/08/2024

Memorandum and Articles of Association

View PDF (21 pages)

08/08/2024

Certificate of change of name

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

29/09/2022

Termination of appointment of Richard John Ronald Housley as a director on 2022-09-07

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

26/01/2021

Appointment of Mr Adam Jon Golding as a director on 2021-01-25

View PDF (2 pages)

18/12/2020

Termination of appointment of Philip Anthony Rooke as a director on 2020-12-04

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

24/06/2020

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

31/03/2020

Appointment of Mr Julian Timothy James as a director on 2020-03-23

View PDF (2 pages)

31/03/2020

Termination of appointment of Graham Peter Evans as a director on 2020-03-31

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

25/03/2020

Notification of Sompo Holdings, Inc. as a person with significant control on 2020-03-24

View PDF (1 pages)

25/03/2020

Withdrawal of a person with significant control statement on 2020-03-25

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

12/03/2019

Statement of capital following an allotment of shares on 2018-03-08

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/09/2018

Director's details changed for Mr Graham Peter Evans on 2018-09-01

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

31/03/2016

Registration of charge 061697580001, created on 2016-03-23

View PDF (57 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/08/2015

Registered office address changed from 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England to 2 Minster Court Mincing Lane London EC3R 7BB on 2015-08-24

View PDF (1 pages)

11/08/2015

Auditor's resignation

View PDF (1 pages)

05/08/2015

Certificate of change of name

View PDF (3 pages)

04/08/2015

Termination of appointment of Michael Paquette as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Appointment of Mr Richard John Ronald Housley as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Termination of appointment of Jonathan Kim as a secretary on 2015-07-31

View PDF (1 pages)

04/08/2015

Appointment of Mr Philip Anthony Rooke as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Termination of appointment of Richard Michael Maguire Chattock as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Termination of appointment of Christopher Harris as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Appointment of Mr Graham Peter Evans as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Appointment of Mr Daniel Simeon Lurie as a secretary on 2015-07-31

View PDF (2 pages)

04/08/2015

Termination of appointment of Lance John Gibbins as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Miscellaneous

View PDF (1 pages)

19/05/2015

Registered office address changed from 7th Floor 85 Gracechurch Street London EC3V 0AA to 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT on 2015-05-19

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

06/01/2014

Termination of appointment of Thomas Busher as a director

View PDF (1 pages)

20/12/2013

Statement by directors

View PDF (3 pages)

20/12/2013

Statement of capital on 2013-12-20

View PDF (4 pages)

20/12/2013

Solvency statement dated 17/12/13

View PDF (3 pages)

20/12/2013

Resolutions

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

22/11/2012

Resolutions

View PDF (24 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/09/2012

Appointment of Mr Lance John Gibbins as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

21/03/2012

Termination of appointment of Anthony Taylor as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

15/04/2011

Director's details changed for Michael Paquette on 2011-03-19

View PDF (2 pages)

15/04/2011

Director's details changed for Anthony Taylor on 2011-03-19

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Thomas George Story Busher on 2011-03-19

View PDF (2 pages)

15/04/2011

Director's details changed for Richard Michael Maguire Chattock on 2011-03-19

View PDF (2 pages)

15/04/2011

Director's details changed for Christopher Harris on 2011-03-19

View PDF (2 pages)

15/04/2011

Secretary's details changed for Jonathan Kim on 2011-03-19

View PDF (1 pages)

27/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/05/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Michael Paquette on 2010-03-19

View PDF (2 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

14/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/07/2009

Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

08/07/2009

Ad 26/06/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

08/06/2009

Capitals not rolled up

View PDF (2 pages)

08/06/2009

Amending 88(2)

View PDF (2 pages)

05/05/2009

Appointment terminated director nicholas newman young

View PDF (1 pages)

15/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

15/04/2009

Appointment terminated director nicholas newman-young

View PDF (1 pages)

13/11/2008

Nc inc already adjusted 26/09/08

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (19 pages)

10/11/2008

Ad 23/10/08\gbp si 1@1=1\gbp ic 3/4\

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/10/2008

Resolutions

View PDF (17 pages)

23/10/2008

Resolutions

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from 7TH floor 85 gracechurch street london EC3A 0AA

View PDF (1 pages)

16/10/2008

Ad 26/09/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

15/10/2008

Registered office changed on 15/10/2008 from 2ND floor 6 bevis marks london EC3A 7HL

View PDF (1 pages)

03/09/2008

Director appointed christopher harris

View PDF (2 pages)

03/09/2008

Director appointed richard michael maguire chattock

View PDF (2 pages)

03/09/2008

Director appointed michael paquette

View PDF (2 pages)

27/08/2008

Ad 04/08/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

27/08/2008

Resolutions

View PDF (2 pages)

13/05/2008

Director appointed nicholas john newman young

View PDF (2 pages)

09/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

20/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

08/06/2007

Memorandum and Articles of Association

View PDF (18 pages)

08/06/2007

Registered office changed on 08/06/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

25/05/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rooke, Philip Anthony	Director	31/07/2015 - 04/12/2020	14
Golding, Adam Jon	Director	25/01/2021 - Present	27
James, Julian Timothy	Director	23/03/2020 - Present	29
Lurie, Daniel Simeon	Secretary	31/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SOMPO HOLDINGS UK SERVICES LIMITED

SOMPO HOLDINGS UK SERVICES LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at 5th Floor, 40 Leadenhall, Leadenhall Street, London EC3A 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOMPO HOLDINGS UK SERVICES LIMITED?

SOMPO HOLDINGS UK SERVICES LIMITED is currently Active. It was registered on 19/03/2007 .

Where is SOMPO HOLDINGS UK SERVICES LIMITED located?

SOMPO HOLDINGS UK SERVICES LIMITED is registered at 5th Floor, 40 Leadenhall, Leadenhall Street, London EC3A 2BJ.

What does SOMPO HOLDINGS UK SERVICES LIMITED do?

SOMPO HOLDINGS UK SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SOMPO HOLDINGS UK SERVICES LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-14 with no updates.