Endurance Services Limited

Company Name	Endurance Services Limited
Company Status	Dissolved
Company Number	05012681
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	General Counsel & Secretary Daniel Simeon Lurie
Status	Closed
Appointed	06 October 2005(1 year, 8 months after company formation)
Appointment Duration	8 years (closed 08 October 2013)
Role	Company Director
Correspondence Address	Minster Court 7th Floor Mincing Lane London EC3R 7BB

Director Name	Alan Raymond Barlow
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 October 2013)
Role	Svp, Claims Director
Country of Residence	United Kingdom
Correspondence Address	Minster Court 7th Floor Mincing Lane London EC3R 7BB

Director Name	Simon Minshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Minster Court 7th Floor Mincing Lane London EC3R 7BB

Director Name	Martha Jane Schulkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Insurance Exec
Correspondence Address	359 Donna Lane Bloomingdale Illinois Ill60108 United States

Director Name	Steven Walter Carlsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Insurance Exec
Country of Residence	United States
Correspondence Address	One Shadowbrook Parkway Chappaqua New York 10514 United States

Director Name	Mark William Boucher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Insurance Exec
Correspondence Address	39 Richmond Hill Richmond Surrey TW10 6RE

Director Name	Thomas David Bell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Insurance Exec
Correspondence Address	449 Woodhill Road Washington Crossing Pa 18977 United States

Secretary Name	Minshall Simon
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	9 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS

Director Name	William Howard Bolinder
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2005(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 26 October 2006)
Role	Ceio
Correspondence Address	19 Boothby Road Kennebunk Maine 04043 United States

Director Name	Kenneth John Lestrange
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2007)
Role	CEO
Country of Residence	United States
Correspondence Address	111 Farley Road Short Hills Newjersey 07078

Director Name	John Leahy O'Connor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2005(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 26 October 2006)
Role	President Coo
Correspondence Address	10 Legends Boulevard West Nyack New York 10994 United States

Director Name	Daniel Murray Izard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2008)
Role	President And CEO
Correspondence Address	11 Norfolk House Trig Lane City Of London London EC4V 3QQ

Director Name	Dr Brendan Richard O'Neill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Chief Executive
Status	Resigned
Appointed	26 October 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2008)
Role	Retired Executive
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Jon Godfray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2008)
Role	Chief Operating Officer
Correspondence Address	Minster Court 4th Floor, 2 Minster Court London EC3R 7BB

Director Name	Chairman Of The Board Kenneth John Lestrange
Date of Birth	August 1957 (Born 66 years ago)
Status	Resigned
Appointed	22 July 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2010)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	Wellesley House 90 Pitts Bay Road Pembroke Hm08

Director Name	Mr David Cash
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Bermudan
Status	Resigned
Appointed	02 September 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2013)
Role	Insurance Executive
Country of Residence	Bermuda
Correspondence Address	Minster Court 7th Floor Mincing Lane London EC3R 7BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minster Court 7th Floor Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Termination of appointment of David Cash as a director on 27 May 2013 (1 page)
4 June 2013	Termination of appointment of David Cash as a director (1 page)
18 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 118,001 (4 pages)
18 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-02-18 GBP 118,001 (4 pages)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
15 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Appointment of Director David Cash as a director (2 pages)
9 February 2011	Appointment of Director David Cash as a director (2 pages)
9 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Termination of appointment of Kenneth Lestrange as a director (1 page)
8 February 2011	Termination of appointment of Kenneth Lestrange as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Registered office address changed from Minster Court, 4Th Floor Mincing Lane London EC3R 7BB on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Alan Raymond Barlow on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Alan Raymond Barlow on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Chairman of the Board Kenneth John Lestrange on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Chairman of the Board Kenneth John Lestrange on 1 April 2010 (2 pages)
7 April 2010	Registered office address changed from Minster Court, 4th Floor Mincing Lane London EC3R 7BB on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Director Simon Minshall on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Director Simon Minshall on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Alan Raymond Barlow on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Director Simon Minshall on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for General Counsel & Secretary Daniel Simeon Lurie on 1 April 2010 (1 page)
7 April 2010	Registered office address changed from Minster Court, 4Th Floor Mincing Lane London EC3R 7BB on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for General Counsel & Secretary Daniel Simeon Lurie on 1 April 2010 (1 page)
7 April 2010	Director's details changed for Chairman of the Board Kenneth John Lestrange on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for General Counsel & Secretary Daniel Simeon Lurie on 1 April 2010 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
8 September 2008	Appointment Terminated Director daniel izard (1 page)
8 September 2008	Appointment terminated director daniel izard (1 page)
19 August 2008	Full accounts made up to 31 December 2007 (16 pages)
19 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Director appointed alan raymond barlow (1 page)
11 August 2008	Director appointed director simon minshall (1 page)
11 August 2008	Director appointed director simon minshall (1 page)
11 August 2008	Director appointed alan raymond barlow (1 page)
8 August 2008	Return made up to 12/01/08; full list of members (4 pages)
8 August 2008	Director appointed chairman of the board kenneth john lestrange (1 page)
8 August 2008	Director appointed chairman of the board kenneth john lestrange (1 page)
8 August 2008	Return made up to 12/01/08; full list of members (4 pages)
7 August 2008	Appointment Terminated Director jon godfray (1 page)
7 August 2008	Appointment Terminated Director brendan o'neill (1 page)
7 August 2008	Appointment terminated director jon godfray (1 page)
7 August 2008	Appointment terminated director brendan o'neill (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
23 January 2007	Ad 29/12/06--------- Â£ si 118000@1=118000 Â£ ic 1/118001 (1 page)
23 January 2007	Ad 29/12/06--------- Â£ si 118000@1=118000 Â£ ic 1/118001 (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 7TH floor 2 minster court mincing lane london EC3R 7BB (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 7TH floor 2 minster court mincing lane london EC3R 7BB (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Return made up to 12/01/06; full list of members (8 pages)
14 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New director appointed (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 October 2005	Accounts made up to 31 December 2004 (3 pages)
24 January 2005	Return made up to 12/01/05; full list of members (8 pages)
24 January 2005	Return made up to 12/01/05; full list of members (8 pages)
16 March 2004	Registered office changed on 16/03/04 from: c/o skadden, arps, slate, meagher, & flom (uk) LLP 40 bank street, canary wharf london E14 5DS (1 page)
16 March 2004	Registered office changed on 16/03/04 from: c/o skadden, arps, slate, meagher, & flom (uk) LLP 40 bank street, canary wharf london E14 5DS (1 page)
3 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
12 January 2004	Incorporation (17 pages)
12 January 2004	Incorporation (17 pages)

Endurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London