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Jméno	Endurance Business Services Limited
Adresa	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	06279652 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance 65201 Life reinsurance 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Montpelier Underwriting Services Limited Tiabay Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Endurance Holdings Limited Status: Active Notified: 10/04/2017 Companies House Number: 06169758 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Sompo Holdings, Inc. Status: Active Notified: 24/03/2020 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Golding, Adam Jon Mincing Lane, London, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Julian Timothy Mincing Lane, London, England Status: Active Notified: 23/03/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lurie, Daniel Simeon Mincing Lane, London, England Status: Active Notified: 07/11/2016 Role: Secretary

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Endurance Business Services Limited

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Persons with Significant Control (2)

Officers (3)