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 13 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
WESLEY DAVID DUPONT Nov 1968 American Director 2011-05-19 CURRENT
MISS AMANDEEP SANDHU Secretary 2022-03-16 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-04-19 CURRENT
MR MICHAEL GERARD WALSH Nov 1975 Irish Director 2022-02-07 CURRENT
MR LOUIS PHILIP IGLESIAS Aug 1963 American Director 2019-09-09 CURRENT
FRANK NICHOLAS D'ORAZIO May 1968 American Director 2011-05-19 UNTIL 2015-03-09 RESIGNED
MARSHALL GROSSACK Sep 1959 American Director 2011-05-19 UNTIL 2017-07-31 RESIGNED
SCOTT ANDREW CARMILANI Aug 1964 American Director 2011-05-19 UNTIL 2019-09-09 RESIGNED
MR MICHAEL GERARD WALSH Nov 1975 Irish Director 2010-04-19 UNTIL 2011-08-24 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2010-04-19 UNTIL 2010-04-19 RESIGNED
JOHN THOMAS REDMOND Nov 1955 Irish Director 2010-04-19 UNTIL 2011-03-31 RESIGNED
MR CHARLES COWAN Secretary 2016-08-11 UNTIL 2018-09-18 RESIGNED
SEAN HERBERT O'RIORDAN British Secretary 2010-04-19 UNTIL 2016-02-10 RESIGNED
MR EDWARD JOSEPH MORESCO JR Oct 1975 American Director 2017-09-01 UNTIL 2022-02-07 RESIGNED
MISS NATASHA HUSSAIN Secretary 2020-07-22 UNTIL 2021-05-28 RESIGNED
MR SEAN HERBERT O'RIORDAN Secretary 2018-09-18 UNTIL 2022-03-16 RESIGNED
MRS. ANNE DURKIN Secretary 2016-02-10 UNTIL 2016-08-11 RESIGNED
MR JULIAN JAMES Apr 1963 British Director 2015-03-09 UNTIL 2017-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYHOME LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ADMIRAL LAW LIMITED CARDIFF UNITED KINGDOM Active FULL 69102 - Solicitors
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED LONDON Active FULL 66300 - Fund management activities
20 FENCHURCH STREET (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HADSTON SOUTHWARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUZAKU AVIATION ONE LIMITED LONDON, ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
HARWELL MANAGEMENT UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
WINDY RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CNA HARDY INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.