ALLIED WORLD CAPITAL (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED WORLD CAPITAL (EUROPE) LIMITED
COMPANY NUMBER
07227195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
www.awac.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/04/2010
12/05/2010
ALLIED WORLD CORPORATE MEMBER LIMITED
LONDON
EC3M 3BY
Telephone: 02072200600
TPS: No
19th Floor 20 Fenchurch Street
London
EC3M 3BY
EC3M 3BY
Telephone: 72200600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
Credit Risk Overview
Want to learn more about ALLIED WORLD CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED WORLD CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED WORLD CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2011 - Present (13 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 19/04/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 08/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | Sean Herbert O'Riordan (925982404) has left the board |
| 18/04/2022 | New Company Secretary Amandeep Sandhu (929482040) Appointed |
| 14/04/2022 | New Board Member Michael Gerard Walsh (927697366) Appointed |
| 14/04/2022 | Edward Joseph Moresco (924823595) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Company Secretary Natasha Hussain (927481028) Appointed |
| 25/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Louis Phillip Iglesias (926528714) has left the board |
| 23/12/2019 | New Board Member Louis Philip Iglesias (913916888) Appointed |
| 16/12/2019 | Scott Andrew Carmilani (916033990) has left the board |
| 16/12/2019 | New Board Member Louis Phillip Iglesias (926528714) Appointed |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Company Secretary Sean Herbert O'Riordan (925982404) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | Charles Cowan (922961284) has left the board |
| 05/10/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Edward Joseph Moresco (924823595) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 02/08/2018 | Julian Timothy James (919727516) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | Marshall Grossack (916034039) has left the board |
| 17/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 21/04/2017 | Anne Durkin (920509744) has left the board |
| 21/04/2017 | New Company Secretary Charles Cowan (922961284) Appointed |
| 08/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 16/02/2016 | Sean Herbert O'Riordan (915125815) has left the board |
| 16/02/2016 | New Company Secretary Anne Durkin (920509744) Appointed |
| 16/02/2016 | Sean Herbert O'Riordan (915125815) has left the board |
| 16/02/2016 | New Company Secretary Anne Durkin (920509744) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (915061146) has left the board |
| 21/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Frank Nicholas D'Orazio (916034023) has left the board |
| 04/05/2015 | New Board Member Julian James (919727516) Appointed |
| 14/01/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
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