ALLIED WORLD CAPITAL (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED WORLD CAPITAL (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED WORLD CAPITAL (EUROPE) LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227195. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIED WORLD CAPITAL (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLIED WORLD CORPORATE MEMBER LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS PHILIP IGLESIAS Aug 1963 American Director 2019-09-09 CURRENT
MISS AMANDEEP SANDHU Secretary 2022-03-16 CURRENT
WESLEY DAVID DUPONT Nov 1968 American Director 2011-05-19 CURRENT
MR MICHAEL GERARD WALSH Nov 1975 Irish Director 2022-02-07 CURRENT
SCOTT ANDREW CARMILANI Aug 1964 American Director 2011-05-19 UNTIL 2019-09-09 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-04-19 UNTIL 2024-02-07 RESIGNED
FRANK NICHOLAS D'ORAZIO May 1968 American Director 2011-05-19 UNTIL 2015-03-09 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2010-04-19 UNTIL 2010-04-19 RESIGNED
MR JULIAN JAMES Apr 1963 British Director 2015-03-09 UNTIL 2017-09-01 RESIGNED
MR EDWARD JOSEPH MORESCO JR Oct 1975 American Director 2017-09-01 UNTIL 2022-02-07 RESIGNED
JOHN THOMAS REDMOND Nov 1955 Irish Director 2010-04-19 UNTIL 2011-03-31 RESIGNED
MR MICHAEL GERARD WALSH Nov 1975 Irish Director 2010-04-19 UNTIL 2011-08-24 RESIGNED
MARSHALL GROSSACK Sep 1959 American Director 2011-05-19 UNTIL 2017-07-31 RESIGNED
SEAN HERBERT O'RIORDAN British Secretary 2010-04-19 UNTIL 2016-02-10 RESIGNED
MISS NATASHA HUSSAIN Secretary 2020-07-22 UNTIL 2021-05-28 RESIGNED
MRS. ANNE DURKIN Secretary 2016-02-10 UNTIL 2016-08-11 RESIGNED
MR CHARLES COWAN Secretary 2016-08-11 UNTIL 2018-09-18 RESIGNED
MR SEAN HERBERT O'RIORDAN Secretary 2018-09-18 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfax Financial Holdings Limited 2017-08-17 Toronto   Ontario Ownership of shares 75 to 100 percent
Allied World Assurance Company Holdings, Ag 2016-04-06 - 2017-08-17 6300 Zug   Ownership of shares 75 to 100 percent as firm

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