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Allied World Capital (Europe) Limited

07227195

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

19th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 19/04/2010

Previously known as

Allied World Corporate Member Limited · until 12/05/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

82990
Other business support service activities

Officers

Wesley David Dupont

director · Since 19/05/2011

GENERAL COUNSEL

AMERICAN · BERMUDA

Mr Louis Philip Iglesias

director · Since 09/09/2019

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr Michael Gerard Walsh

director · Since 07/02/2022

DIRECTOR

IRISH · ENGLAND

Also on 1 other board

Wesley David Dupont

director · Since 19/05/2011

American · Bermuda

Louis Philip Iglesias

director · Since 09/09/2019

American · United States

Michael Gerard Walsh

director · Since 07/02/2022

Irish · England

Simone Girson Newton

secretary · Since 20/03/2026

Former

Clive Weston

director · Resigned 19/04/2010

John Thomas Redmond

director · Resigned 31/03/2011

Michael Gerard Walsh

director · Resigned 24/08/2011

Frank Nicholas D'Orazio

director · Resigned 09/03/2015

Sean Herbert O'Riordan

secretary · Resigned 10/02/2016

Anne Durkin

secretary · Resigned 11/08/2016

Marshall Grossack

director · Resigned 31/07/2017

Julian Timothy James

director · Resigned 01/09/2017

Charles Cowan

secretary · Resigned 18/09/2018

Scott Andrew Carmilani

director · Resigned 09/09/2019

Natasha Hussain

secretary · Resigned 28/05/2021

Edward Joseph Moresco Jr

director · Resigned 07/02/2022

Sean Herbert O'Riordan

secretary · Resigned 16/03/2022

Norose Company Secretarial Services Limited

corporate secretary · Resigned 07/02/2024

Amandeep Sandhu

secretary · Resigned 20/03/2026

Mrs Simone Girson Newton

secretary · Resigned 14/09/2026

Persons with Significant Control

Mr Vivian Prem Watsa

Significant control

Canadian · Canada

Notified 15/01/2026

Former PSCs

Allied World Assurance Company Holdings, Ag

Ceased 17/08/2017

Fairfax Financial Holdings Limited

Ceased 15/01/2026

Charges8 outstanding

charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 30/06/2010Registered 07/07/2010
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 30/06/2010Registered 07/07/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 30/06/2010Registered 07/07/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 30/06/2010Registered 07/07/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 30/06/2010Registered 07/07/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 30/06/2010Registered 07/07/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 30/06/2010Registered 07/07/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/06/2010Registered 11/06/2010

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 19th Floor 20 Fenchurch Street
2026-08-19

19TH FLOOR

post town → London
2026-08-19

LONDON

officer appointed → GIRSON NEWTON, Simone
2026-08-19
officer appointed → DUPONT, Wesley David
2026-08-19
officer appointed → IGLESIAS, Louis Philip
2026-08-19
officer appointed → WALSH, Michael Gerard
2026-08-19