ENDURANCE WORLDWIDE HOLDINGS LIMITED
LONDON BUSYHIRE LIMITED

Hellopages » City of London » City of London » EC3R 7BB

Company number 04413520
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address 2 MINSTER COURT, MINCING LANE, 1ST FLOOR, LONDON, ENGLAND, EC3R 7BB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 215,967,826 ; Registration of charge 044135200001, created on 23 March 2016. The most likely internet sites of ENDURANCE WORLDWIDE HOLDINGS LIMITED are www.enduranceworldwideholdings.co.uk, and www.endurance-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endurance Worldwide Holdings Limited is a Private Limited Company. The company registration number is 04413520. Endurance Worldwide Holdings Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Endurance Worldwide Holdings Limited is 2 Minster Court Mincing Lane 1st Floor London England Ec3r 7bb. . LURIE, Daniel Simeon, General Counsel & Secretary is a Secretary of the company. CARLSEN, Steven Walter is a Director of the company. EVANS, Graham Peter is a Director of the company. HOUSLEY, Richard John Ronald is a Director of the company. KUHN, John Andrew is a Director of the company. ROOKE, Philip Anthony is a Director of the company. Secretary BUCKLAND, James Lindsay Carnac has been resigned. Secretary MINSHALL, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDERLEY, Donald Bradfield has been resigned. Director BARLOW, Alan Raymond has been resigned. Director BOLINDER, William Howard has been resigned. Director BOUCHER, Mark William has been resigned. Director BOUCHER, Mark William has been resigned. Director BRENNAN, Colleen Patricia has been resigned. Director BUCKLAND, James Lindsay Carnac has been resigned. Director CARLSEN, Steven Walter has been resigned. Director CASH, David has been resigned. Director COLE, David Lee has been resigned. Director COSLET, Jonathan Jay has been resigned. Director DINOVI, Anthony Joseph has been resigned. Director EHRHART, Byron Gerard has been resigned. Director FROLAND, Charles Gregory has been resigned. Director GODFRAY, Jonathan James Simon has been resigned. Director IZARD, Daniel Murray has been resigned. Director JACKSON, Edwin Charles has been resigned. Director LESTRANGE, Kenneth John has been resigned. Director MINSHALL, Simon has been resigned. Director MINSHALL, Simon has been resigned. Director O'NEILL, Brendan Richard, Dr has been resigned. Director PERRY, Richard Cayne has been resigned. Director SPASS, Robert Alan has been resigned. Director STERNE, Richard Justin has been resigned. Director STEVENSON, Rachel Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LURIE, Daniel Simeon, General Counsel & Secretary
Appointed Date: 29 May 2008
Director
CARLSEN, Steven Walter
Appointed Date: 11 June 2014
68 years old
Director
EVANS, Graham Peter
Appointed Date: 10 June 2014
58 years old
Director
HOUSLEY, Richard John Ronald
Appointed Date: 11 June 2014
58 years old
Director
KUHN, John Andrew
Appointed Date: 11 June 2014
61 years old
Director
ROOKE, Philip Anthony
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
BUCKLAND, James Lindsay Carnac
Resigned: 07 June 2002
Appointed Date: 23 April 2002
Secretary
MINSHALL, Simon
Resigned: 29 May 2008
Appointed Date: 07 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 10 April 2002
Director
ADDERLEY, Donald Bradfield
Resigned: 21 January 2003
Appointed Date: 19 November 2002
54 years old
Director
BARLOW, Alan Raymond
Resigned: 01 October 2015
Appointed Date: 30 April 2008
68 years old
Director
BOLINDER, William Howard
Resigned: 01 October 2015
Appointed Date: 19 November 2002
82 years old
Director
BOUCHER, Mark William
Resigned: 11 August 2006
Appointed Date: 21 January 2003
66 years old
Director
BOUCHER, Mark William
Resigned: 03 December 2002
Appointed Date: 07 June 2002
66 years old
Director
BRENNAN, Colleen Patricia
Resigned: 03 December 2002
Appointed Date: 07 June 2002
59 years old
Director
BUCKLAND, James Lindsay Carnac
Resigned: 07 June 2002
Appointed Date: 23 April 2002
57 years old
Director
CARLSEN, Steven Walter
Resigned: 21 February 2011
Appointed Date: 24 April 2007
68 years old
Director
CASH, David
Resigned: 27 May 2013
Appointed Date: 09 June 2010
60 years old
Director
COLE, David Lee
Resigned: 01 January 2005
Appointed Date: 19 November 2002
78 years old
Director
COSLET, Jonathan Jay
Resigned: 18 November 2004
Appointed Date: 19 November 2002
60 years old
Director
DINOVI, Anthony Joseph
Resigned: 26 October 2005
Appointed Date: 19 November 2002
63 years old
Director
EHRHART, Byron Gerard
Resigned: 01 January 2005
Appointed Date: 19 November 2002
61 years old
Director
FROLAND, Charles Gregory
Resigned: 04 May 2005
Appointed Date: 19 November 2002
77 years old
Director
GODFRAY, Jonathan James Simon
Resigned: 27 March 2008
Appointed Date: 24 April 2007
66 years old
Director
IZARD, Daniel Murray
Resigned: 01 September 2008
Appointed Date: 10 August 2006
81 years old
Director
JACKSON, Edwin Charles
Resigned: 21 January 2003
Appointed Date: 19 November 2002
76 years old
Director
LESTRANGE, Kenneth John
Resigned: 09 June 2010
Appointed Date: 19 November 2002
68 years old
Director
MINSHALL, Simon
Resigned: 31 December 2014
Appointed Date: 21 January 2003
59 years old
Director
MINSHALL, Simon
Resigned: 03 December 2002
Appointed Date: 07 June 2002
59 years old
Director
O'NEILL, Brendan Richard, Dr
Resigned: 21 May 2014
Appointed Date: 03 March 2006
76 years old
Director
PERRY, Richard Cayne
Resigned: 04 May 2005
Appointed Date: 19 November 2002
70 years old
Director
SPASS, Robert Alan
Resigned: 19 May 2006
Appointed Date: 19 November 2002
69 years old
Director
STERNE, Richard Justin
Resigned: 21 January 2003
Appointed Date: 19 November 2002
79 years old
Director
STEVENSON, Rachel Anne
Resigned: 07 June 2002
Appointed Date: 23 April 2002
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2002
Appointed Date: 10 April 2002

ENDURANCE WORLDWIDE HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 215,967,826
31 Mar 2016
Registration of charge 044135200001, created on 23 March 2016
18 Mar 2016
Appointment of Mr Philip Anthony Rooke as a director on 1 October 2015
18 Mar 2016
Termination of appointment of William Howard Bolinder as a director on 1 October 2015
...
... and 113 more events
29 Apr 2002
New secretary appointed;new director appointed
29 Apr 2002
New director appointed
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
10 Apr 2002
Incorporation

ENDURANCE WORLDWIDE HOLDINGS LIMITED Charges

23 March 2016
Charge code 0441 3520 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…

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