SOMPO WORLDWIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04413520

Incorporation date

10/04/2002

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

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 1st Floor 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 044135200001 in full

View PDF (1 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

25/03/2025

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

View PDF (3 pages)

06/11/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

29/08/2024

Memorandum and Articles of Association

View PDF (9 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)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (13 pages)

04/11/2022

Resolutions

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (18 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 (18 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 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 (18 pages)

10/09/2020

Second filing of Confirmation Statement dated 2020-03-14

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 (4 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 (18 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/09/2018

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

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of John Andrew Kuhn as a director on 2017-10-06

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/04/2017

10/04/17 Statement of Capital gbp 215967828

View PDF (5 pages)

29/03/2017

Termination of appointment of Steven Walter Carlsen as a director on 2017-03-28

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

31/03/2016

Registration of charge 044135200001, created on 2016-03-23

View PDF (57 pages)

18/03/2016

Appointment of Mr Philip Anthony Rooke as a director on 2015-10-01

View PDF (2 pages)

18/03/2016

Termination of appointment of William Howard Bolinder as a director on 2015-10-01

View PDF (1 pages)

18/03/2016

Termination of appointment of Alan Raymond Barlow as a director on 2015-10-01

View PDF (1 pages)

12/06/2015

Registered office address changed from 2 Minster Court 7th Floor Mincing Lane London EC3R 7BB to 2 Minster Court, Mincing Lane 1st Floor London EC3R 7BB on 2015-06-12

View PDF (1 pages)

15/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

27/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

23/01/2015

Termination of appointment of Simon Minshall as a director on 2014-12-31

View PDF (1 pages)

03/07/2014

Appointment of Mr John Andrew Kuhn as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Steven Walter Carlsen as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Richard John Ronald Housley as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Graham Peter Evans as a director

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

23/06/2014

Termination of appointment of Brendan O'neill as a director

View PDF (1 pages)

25/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

04/06/2013

Termination of appointment of David Cash as a director

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

18/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

17/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

19/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

21/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

08/03/2011

Appointment of Mr. David Cash as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Steven Carlsen as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Kenneth Lestrange as a director

View PDF (1 pages)

19/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

07/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Dr Brendan Richard O'neill on 2010-04-10

View PDF (2 pages)

07/05/2010

Secretary's details changed for General Counsel & Secretary Daniel Simeon Lurie on 2010-04-10

View PDF (1 pages)

07/05/2010

Director's details changed for William Howard Bolinder on 2010-04-10

View PDF (2 pages)

07/05/2010

Director's details changed for Steven Walter Carlsen on 2010-04-10

View PDF (2 pages)

07/05/2010

Director's details changed for Kenneth John Lestrange on 2010-04-10

View PDF (2 pages)

06/05/2010

Director's details changed for Simon Minshall on 2010-04-10

View PDF (2 pages)

06/05/2010

Director's details changed for Alan Raymond Barlow on 2010-04-10

View PDF (2 pages)

26/03/2010

Registered office address changed from 4Th Floor, 2 Minster Court Mincing Lane London EC3R 7BB on 2010-03-26

View PDF (1 pages)

04/06/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

03/06/2009

Secretary's change of particulars / daniel lurie / 30/03/2009

View PDF (1 pages)

06/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

11/09/2008

Director's change of particulars / kenneth lestrange / 11/09/2008

View PDF (1 pages)

11/09/2008

Secretary's change of particulars / daniel lurie / 11/09/2008

View PDF (1 pages)

11/09/2008

Secretary appointed general counsel & secretary daniel simeon lurie

View PDF (1 pages)

11/09/2008

Appointment terminated secretary simon minshall

View PDF (1 pages)

11/09/2008

Director and secretary's change of particulars / simon minshall / 01/09/2007

View PDF (1 pages)

11/09/2008

Appointment terminated director daniel izard

View PDF (1 pages)

12/06/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

12/06/2008

Appointment terminated director jonathan godfray

View PDF (1 pages)

15/05/2008

Director appointed alan raymond barlow logged form

View PDF (2 pages)

15/05/2008

Director appointed alan raymond barlow

View PDF (2 pages)

08/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

28/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

14/07/2007

Memorandum and Articles of Association

View PDF (13 pages)

14/07/2007

Resolutions

View PDF (0 pages)

14/07/2007

Resolutions

View PDF (0 pages)

14/07/2007

Resolutions

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

06/12/2006

Registered office changed on 06/12/06 from: 2ND floor 2 minster court mincing lane london EC3R 7BB

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Registered office changed on 25/08/06 from: 7TH floor 2 minister court mincing lane london EC3R 7BB

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

06/06/2006

New director appointed

View PDF (2 pages)

24/04/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

09/05/2005

Return made up to 10/04/05; full list of members

View PDF (10 pages)

12/04/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 10/04/04; full list of members

View PDF (11 pages)

08/04/2004

Resolutions

View PDF (8 pages)

31/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

20/11/2003

Registered office changed on 20/11/03 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

17/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

01/05/2003

Resolutions

View PDF (1 pages)

30/04/2003

Return made up to 10/04/03; full list of members

View PDF (12 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

16/12/2002

Ad 03/12/02--------- £ si 80000000@1=80000000 £ ic 1/80000001

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

Memorandum and Articles of Association

View PDF (5 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (4 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (3 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

19/07/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

29/06/2002

Memorandum and Articles of Association

View PDF (7 pages)

29/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2002

Nc inc already adjusted 10/06/02

View PDF (1 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

29/04/2002

Registered office changed on 29/04/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Incorporation

View PDF (17 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
James, Julian Timothy	Director	23/03/2020 - Present	29
Golding, Adam Jon	Director	25/01/2021 - Present	27
Rooke, Philip Anthony	Director	01/10/2015 - 04/12/2020	14
Lurie, Daniel Simeon, General Counsel & Secretary	Secretary	29/05/2008 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About SOMPO WORLDWIDE HOLDINGS LIMITED

SOMPO WORLDWIDE HOLDINGS LIMITED is an(a) Active company incorporated on 10/04/2002 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 WORLDWIDE HOLDINGS LIMITED?

SOMPO WORLDWIDE HOLDINGS LIMITED is currently Active. It was registered on 10/04/2002 .

Where is SOMPO WORLDWIDE HOLDINGS LIMITED located?

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

What does SOMPO WORLDWIDE HOLDINGS LIMITED do?

SOMPO WORLDWIDE HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SOMPO WORLDWIDE HOLDINGS LIMITED?

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