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. 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 98/100 · 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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