ALLIED WORLD CAPITAL (EUROPE) LIMITED

Key Data

Status

Active

Company No.

07227195

Incorporation date

19/04/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2010)

14/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

23/03/2026

Termination of appointment of Amandeep Sandhu as a secretary on 2026-03-20

View PDF (1 pages)

23/03/2026

Appointment of Mrs Simone Girson Newton as a secretary on 2026-03-20

View PDF (2 pages)

15/01/2026

Cessation of Fairfax Financial Holdings Limited as a person with significant control on 2026-01-15

View PDF (1 pages)

15/01/2026

Notification of Vivian Prem Watsa as a person with significant control on 2026-01-15

View PDF (2 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

17/05/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

23/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-02-07

View PDF (1 pages)

03/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

25/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

14/04/2022

Appointment of Miss Amandeep Sandhu as a secretary on 2022-03-16

View PDF (2 pages)

14/04/2022

Termination of appointment of Sean Herbert O'riordan as a secretary on 2022-03-16

View PDF (1 pages)

12/04/2022

Termination of appointment of Edward Joseph Moresco as a director on 2022-02-07

View PDF (1 pages)

12/04/2022

Appointment of Mr Michael Gerard Walsh as a director on 2022-02-07

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

16/09/2021

Second filing of Confirmation Statement dated 2021-04-19

View PDF (3 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (3 pages)

15/09/2021

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

28/05/2021

Termination of appointment of Natasha Hussain as a secretary on 2021-05-28

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (4 pages)

30/09/2020

Appointment of Miss Natasha Hussain as a secretary on 2020-07-22

View PDF (2 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

12/12/2019

Appointment of Mr Louis Phillip Iglesias as a director on 2019-09-09

View PDF (2 pages)

12/12/2019

Termination of appointment of Scott Andrew Carmilani as a director on 2019-09-09

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

25/06/2019

Appointment of Mr Sean Herbert O'riordan as a secretary on 2018-09-18

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

19/11/2018

Termination of appointment of Charles Cowan as a secretary on 2018-09-18

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

14/08/2018

Registered office address changed from 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY to 19th Floor 20 Fenchurch Street London EC3M 3BY on 2018-08-14

View PDF (1 pages)

14/08/2018

Appointment of Edward Joseph Moresco as a director on 2017-09-01

View PDF (2 pages)

31/07/2018

Termination of appointment of Julian Timothy James as a director on 2017-09-01

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

26/09/2017

Termination of appointment of Marshall Grossack as a director on 2017-07-31

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

25/08/2017

Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17

View PDF (1 pages)

25/08/2017

Cessation of Allied World Assurance Company Holdings, Ag as a person with significant control on 2017-08-17

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

19/04/2017

Termination of appointment of Anne Durkin as a secretary on 2016-08-11

View PDF (1 pages)

19/04/2017

Appointment of Mr Charles Cowan as a secretary on 2016-08-11

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

13/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

12/02/2016

Appointment of Mrs. Anne Durkin as a secretary on 2016-02-10

View PDF (2 pages)

12/02/2016

Termination of appointment of Sean Herbert O'riordan as a secretary on 2016-02-10

View PDF (1 pages)

19/11/2015

Amended full accounts made up to 2014-12-31

View PDF (24 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

30/04/2015

Appointment of Mr Julian James as a director on 2015-03-09

View PDF (2 pages)

30/04/2015

Termination of appointment of Frank Nicholas D'orazio as a director on 2015-03-09

View PDF (1 pages)

11/01/2015

Registered office address changed from , 30 st Mary’S Axe, 3rd Floor,, London, EC3A 8BF to 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY on 2015-01-11

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

22/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

31/10/2011

Termination of appointment of Michael Walsh as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

01/09/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

25/05/2011

Appointment of Marshall Grossack as a director

View PDF (3 pages)

25/05/2011

Appointment of Frank Nicholas D'orazio as a director

View PDF (3 pages)

25/05/2011

Appointment of Scott Andrew Carmilani as a director

View PDF (3 pages)

25/05/2011

Appointment of Wesley David Dupont as a director

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

06/05/2011

Termination of appointment of John Redmond as a director

View PDF (2 pages)

20/12/2010

Registered office address changed from , 3rd Floor 22 Billiter Street, London, EC3M 2RY on 2010-12-20

View PDF (1 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

14/05/2010

Appointment of Mr Michael Gerard Walsh as a director

View PDF (3 pages)

14/05/2010

Appointment of John Thomas Redmond as a director

View PDF (3 pages)

14/05/2010

Appointment of Sean Herbert O'riordan as a secretary

View PDF (3 pages)

14/05/2010

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

14/05/2010

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 2010-05-14

View PDF (2 pages)

12/05/2010

Certificate of change of name

View PDF (2 pages)

12/05/2010

Change of name notice

View PDF (2 pages)

19/04/2010

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weston, Clive	Director	19/04/2010 - 19/04/2010	403
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/04/2010 - 07/02/2024	462
Girson Newton, Simone	Secretary	20/03/2026 - Present	-
Grossack, Marshall	Director	19/05/2011 - 31/07/2017	-
Carmilani, Scott Andrew	Director	19/05/2011 - 09/09/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ALLIED WORLD CAPITAL (EUROPE) LIMITED

ALLIED WORLD CAPITAL (EUROPE) LIMITED is an(a) Active company incorporated on 19/04/2010 with the registered office located at 19th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED WORLD CAPITAL (EUROPE) LIMITED?

ALLIED WORLD CAPITAL (EUROPE) LIMITED is currently Active. It was registered on 19/04/2010 .

Where is ALLIED WORLD CAPITAL (EUROPE) LIMITED located?

ALLIED WORLD CAPITAL (EUROPE) LIMITED is registered at 19th Floor 20 Fenchurch Street, London EC3M 3BY.

What does ALLIED WORLD CAPITAL (EUROPE) LIMITED do?

ALLIED WORLD CAPITAL (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIED WORLD CAPITAL (EUROPE) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.