ALLIED WORLD CAPITAL (EUROPE) LIMITED
Overview
| Company Name | ALLIED WORLD CAPITAL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07227195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED WORLD CAPITAL (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIED WORLD CAPITAL (EUROPE) LIMITED located?
| Registered Office Address | 19th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED WORLD CAPITAL (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED WORLD CORPORATE MEMBER LIMITED | Apr 19, 2010 | Apr 19, 2010 |
What are the latest accounts for ALLIED WORLD CAPITAL (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALLIED WORLD CAPITAL (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for ALLIED WORLD CAPITAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Vivian Prem Watsa as a person with significant control on Jan 15, 2026 | 2 pages | PSC01 | ||||||
Cessation of Fairfax Financial Holdings Limited as a person with significant control on Jan 15, 2026 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Miss Amandeep Sandhu as a secretary on Mar 16, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Sean Herbert O'riordan as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Edward Joseph Moresco as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Gerard Walsh as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 19, 2021 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 23, 2020
| 3 pages | SH01 | ||||||
Termination of appointment of Natasha Hussain as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 19, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Natasha Hussain as a secretary on Jul 22, 2020 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ALLIED WORLD CAPITAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Amandeep | Secretary | 20 Fenchurch Street EC3M 3BY London 19th Floor England | 294820400001 | |||||||||||
| DUPONT, Wesley David | Director | 20 Fenchurch Street EC3M 3BY London 19th Floor England | Bermuda | American | 160339550001 | |||||||||
| IGLESIAS, Louis Philip | Director | 20 Fenchurch Street EC3M 3BY London 19th Floor England | United States | American | 139168880001 | |||||||||
| WALSH, Michael Gerard | Director | 20 Fenchurch Street EC3M 3BY London 19th Floor England | England | Irish | 276973660001 | |||||||||
| COWAN, Charles | Secretary | 20 Fenchurch Street EC3M 3BY London 19th Floor England | 229612840001 | |||||||||||
| DURKIN, Anne, Mrs. | Secretary | 18th & 19th Floors EC3M 3BY London 20 Fenchurch Street | 205097440001 | |||||||||||
| HUSSAIN, Natasha | Secretary | 20 Fenchurch Street EC3M 3BY London 19th Floor England | 274810280001 | |||||||||||
| O'RIORDAN, Sean Herbert | Secretary | 20 Fenchurch Street EC3M 3BY London 19th Floor England | 259824040001 | |||||||||||
| O'RIORDAN, Sean Herbert | Secretary | 18th & 19th Floors EC3M 3BY London 20 Fenchurch Street | British | 151258150001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CARMILANI, Scott Andrew | Director | 20 Fenchurch Street EC3M 3BY London 19th Floor England | United States | American | 160339900001 | |||||||||
| D'ORAZIO, Frank Nicholas | Director | 18th & 19th Floors EC3M 3BY London 20 Fenchurch Street | Bermuda | American | 160340230001 | |||||||||
| GROSSACK, Marshall | Director | 18th & 19th Floors EC3M 3BY London 20 Fenchurch Street | Bermuda | American | 160340390001 | |||||||||
| JAMES, Julian Timothy | Director | 18th & 19th Floors EC3M 3BY London 20 Fenchurch Street | England | British | 197275160001 | |||||||||
| MORESCO JR, Edward Joseph | Director | 20 Fenchurch Street EC3M 3BY London 19th Floor England | United Kingdom | American | 249408870001 | |||||||||
| REDMOND, John Thomas | Director | St Mary’S Axe 3rd Floor, EC3A 8BF London 30 United Kingdom | England | Irish | 151258310001 | |||||||||
| WALSH, Michael Gerard | Director | St Mary’S Axe 3rd Floor, EC3A 8BF London 30 United Kingdom | United Kingdom | Irish | 128693610001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of ALLIED WORLD CAPITAL (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Vivian Prem Watsa | Jan 15, 2026 | 20 Fenchurch Street EC3M 3BY London 19th Floor England | No | ||||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||||
Natures of Control
| |||||||||||||||
| Fairfax Financial Holdings Limited | Aug 17, 2017 | Wellington Street West, Suite 800 M5J 2N7 Toronto 95 Ontario Canada | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Allied World Assurance Company Holdings, Ag | Apr 06, 2016 | 6300 Zug Gubelstrasse 24, Park Tower, 15th Floor Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0