SOMPO WORLDWIDE HOLDINGS LIMITED
04413520 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 28 Mar 2027 (last filed 14 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
LURIE, Daniel Simeon, General Counsel & Secretary
Secretary
BRADBROOK, Paul Richard
Director
STANFORD, Sarah Jane
Director
BUCKLAND, James Lindsay Carnac
Secretary · Resigned 2002-06-07
MINSHALL, Simon
Secretary · Resigned 2008-05-29
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2002-04-22
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SOMPO WORLDWIDE HOLDINGS LIMITED
04413520Active· Ltd· England Wales· 2002-04-10Incorporated 2002-04-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BRADBROOK, Paul Richard· DirectorAppointed 2026-06-01
- STANFORD, Sarah Jane· DirectorAppointed 2026-06-01
- GOLDING, Adam Jon· DirectorResigned 2026-06-01
- JAMES, Julian Timothy· DirectorResigned 2026-06-01
LURIE, Daniel Simeon, General Counsel & Secretary
Secretary
- Appointed
- 2008-05-29
- Nationality
- British
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BRADBROOK, Paul Richard
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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STANFORD, Sarah Jane
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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BUCKLAND, James Lindsay Carnac
Secretary
- Appointed
- 2002-04-23
- Resigned
- 2002-06-07
- Nationality
- British
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MINSHALL, Simon
Secretary
- Appointed
- 2002-06-07
- Resigned
- 2008-05-29
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-10
- Resigned
- 2002-04-22
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ADDERLEY, Donald Bradfield
Director
- Appointed
- 2002-11-19
- Resigned
- 2003-01-21
- Nationality
- British
- Born
- 04/1971
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BARLOW, Alan Raymond
Director
- Appointed
- 2008-04-30
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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BOLINDER, William Howard
Director
- Appointed
- 2002-11-19
- Resigned
- 2015-10-01
- Nationality
- American
- Residence
- Usa
- Born
- 07/1943
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BOUCHER, Mark William
Director
- Appointed
- 2003-01-21
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 10/1959
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BOUCHER, Mark William
Director
- Appointed
- 2002-06-07
- Resigned
- 2002-12-03
- Nationality
- British
- Born
- 10/1959
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BRENNAN, Colleen Patricia
Director
- Appointed
- 2002-06-07
- Resigned
- 2002-12-03
- Nationality
- Canadian
- Born
- 08/1966
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BUCKLAND, James Lindsay Carnac
Director
- Appointed
- 2002-04-23
- Resigned
- 2002-06-07
- Nationality
- British
- Born
- 05/1968
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CARLSEN, Steven Walter
Director
- Appointed
- 2014-06-11
- Resigned
- 2017-03-28
- Nationality
- United States Of America
- Residence
- Usa
- Born
- 03/1957
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CARLSEN, Steven Walter
Director
- Appointed
- 2007-04-24
- Resigned
- 2011-02-21
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1957
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CASH, David, Mr.
Director
- Appointed
- 2010-06-09
- Resigned
- 2013-05-27
- Nationality
- Bermudan
- Residence
- Bermuda
- Born
- 03/1965
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COLE, David Lee
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-01-01
- Nationality
- United States
- Residence
- Usa
- Born
- 09/1947
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COSLET, Jonathan Jay
Director
- Appointed
- 2002-11-19
- Resigned
- 2004-11-18
- Nationality
- American
- Born
- 11/1964
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DINOVI, Anthony Joseph
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-10-26
- Nationality
- American
- Born
- 08/1962
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EHRHART, Byron Gerard
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-01-01
- Nationality
- American
- Born
- 05/1964
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EVANS, Graham Peter
Director
- Appointed
- 2014-06-10
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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FROLAND, Charles Gregory
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-05-04
- Nationality
- American
- Born
- 09/1948
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GODFRAY, Jonathan James Simon
Director
- Appointed
- 2007-04-24
- Resigned
- 2008-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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GOLDING, Adam Jon
Director
- Appointed
- 2021-01-25
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HOUSLEY, Richard John Ronald
Director
- Appointed
- 2014-06-11
- Resigned
- 2022-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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IZARD, Daniel Murray
Director
- Appointed
- 2006-08-10
- Resigned
- 2008-09-01
- Nationality
- Usa
- Born
- 08/1944
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JACKSON, Edwin Charles
Director
- Appointed
- 2002-11-19
- Resigned
- 2003-01-21
- Nationality
- Canadian
- Born
- 03/1949
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JAMES, Julian Timothy
Director
- Appointed
- 2020-03-23
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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KUHN, John Andrew
Director
- Appointed
- 2014-06-11
- Resigned
- 2017-10-06
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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LESTRANGE, Kenneth John
Director
- Appointed
- 2002-11-19
- Resigned
- 2010-06-09
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1957
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MINSHALL, Simon
Director
- Appointed
- 2003-01-21
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MINSHALL, Simon
Director
- Appointed
- 2002-06-07
- Resigned
- 2002-12-03
- Nationality
- British
- Born
- 11/1965
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O'NEILL, Brendan Richard, Dr
Director
- Appointed
- 2006-03-03
- Resigned
- 2014-05-21
- Nationality
- Chief Executive
- Residence
- United Kingdom
- Born
- 12/1948
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PERRY, Richard Cayne
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-05-04
- Nationality
- Usa
- Residence
- Usa
- Born
- 02/1955
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ROOKE, Philip Anthony
Director
- Appointed
- 2015-10-01
- Resigned
- 2020-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SPASS, Robert Alan
Director
- Appointed
- 2002-11-19
- Resigned
- 2006-05-19
- Nationality
- American
- Born
- 08/1956
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STERNE, Richard Justin
Director
- Appointed
- 2002-11-19
- Resigned
- 2003-01-21
- Nationality
- Amercian
- Born
- 03/1946
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STEVENSON, Rachel Anne
Director
- Appointed
- 2002-04-23
- Resigned
- 2002-06-07
- Nationality
- British
- Born
- 03/1978
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-10
- Resigned
- 2002-04-22
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