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 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.
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)
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 |