Allied World Capital (europe) Limited. Head office in London. Check Director.

Allied World Capital (europe) Limited, London

Allied World Capital (Europe) Limited is a private limited company. Once, it was named Allied World Corporate Member Limited (changed on 2010-05-12). Registered at 19Th Floor, 20 Fenchurch Street, London EC3M 3BY, the above-mentioned 14 years old company was incorporated on 2010-04-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Michael W. (appointed on 07 February 2022), Louis I. (appointed on 09 September 2019), Wesley D. (appointed on 19 May 2011). Moving on to the secretaries (1 in total), we can name: Amandeep S. (appointed on 16 March 2022).

About
Name: Allied World Capital (europe) Limited
Number: 07227195
Incorporation date: 2010-04-19
End of financial year: 31 December


Address:	19th Floor 20 Fenchurch Street London EC3M 3BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fairfax Financial Holdings Limited

17 August 2017

Address	95 Wellington Street West, Suite 800, Toronto, Ontario, M5J 2N7, Canada
Legal authority	Canadian Listed Company
Legal form	Corporate
Country registered	Ontario
Place registered	Canada
Registration number	Corporation Numbe: 013005-2 Bu
Nature of control:	75,01-100% shares

Allied World Assurance Company Holdings, Ag

6 April 2016 - 17 August 2017

Legal authority	Switzerland Listed Cmpany
Legal form	Corporate
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-115.679.530
Nature of control:	75,01-100% shares

The date for Allied World Capital (Europe) Limited confirmation statement filing is 2024-04-28. The most recent confirmation statement was filed on 2023-04-14. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Fairfax Financial Holdings Limited has over 3/4 of shares. The corporate PSC is located at Wellington Street West, Suite 800, M5J 2N7 Toronto, Ontario. Allied World Assurance Company Holdings, Ag has over 3/4 of shares.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Wed, 7th Feb 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Wed, 7th Feb 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (44 pages)
SH01	Capital declared on Wed, 8th Jun 2022: 22395.00 GBP filed on: 1st, December 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (42 pages)
TM02	Secretary's appointment terminated on Wed, 16th Mar 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
AP03	On Wed, 16th Mar 2022, company appointed a new person to the position of a secretary filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Feb 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Feb 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (42 pages)
SH01	Capital declared on Tue, 23rd Jun 2020: 1000.00 GBP filed on: 15th, September 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Jun 2021: 22395.00 GBP filed on: 15th, September 2021 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 28th May 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP03	On Wed, 22nd Jul 2020, company appointed a new person to the position of a secretary filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Mon, 9th Sep 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP01	On Mon, 9th Sep 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (31 pages)
AP03	On Tue, 18th Sep 2018, company appointed a new person to the position of a secretary filed on: 25th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 18th Sep 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (31 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY on Tue, 14th Aug 2018 to 19th Floor 20 Fenchurch Street London EC3M 3BY filed on: 14th, August 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Sep 2017 filed on: 31st, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (30 pages)
TM02	Secretary's appointment terminated on Thu, 11th Aug 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP03	On Thu, 11th Aug 2016, company appointed a new person to the position of a secretary filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 1.00 GBP capital
AP03	On Wed, 10th Feb 2016, company appointed a new person to the position of a secretary filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Feb 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 19th, November 2015 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download
TM01	Director's appointment terminated on Mon, 9th Mar 2015 filed on: 30th, April 2015 \| officers	Free Download
AP01	On Mon, 9th Mar 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download
AD01	Change of registered address from 30 St Mary’S Axe 3Rd Floor, London EC3A 8BF on Sun, 11th Jan 2015 to 20 Fenchurch Street 18Th & 19Th Floors London EC3M 3BY filed on: 11th, January 2015 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2011 filed on: 31st, October 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (3 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 25th May 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 20th Dec 2010. Old Address: 3Rd Floor 22 Billiter Street London EC3M 2RY filed on: 20th, December 2010 \| address	Free Download (1 page)
AP03	On Fri, 14th May 2010, company appointed a new person to the position of a secretary filed on: 14th, May 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 14th May 2010 filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 14th May 2010. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 14th, May 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed allied world corporate member LIMITEDcertificate issued on 12/05/10 filed on: 12th, May 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 11th May 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 12th, May 2010 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2010 \| incorporation	Free Download (16 pages)

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