Allied World Capital (Europe) Limited
07227195
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 09/09/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 1 other board
director · Since 07/02/2022
DIRECTOR
IRISH · ENGLAND · Age 50
Also on 1 other board
secretary · Since 20/03/2026
secretary · Since 20/03/2026
Former
director · Resigned 19/04/2010
director · Resigned 31/03/2011
director · Resigned 24/08/2011
director · Resigned 09/03/2015
secretary · Resigned 10/02/2016
secretary · Resigned 11/08/2016
director · Resigned 31/07/2017
director · Resigned 01/09/2017
secretary · Resigned 18/09/2018
director · Resigned 09/09/2019
secretary · Resigned 28/05/2021
director · Resigned 07/02/2022
secretary · Resigned 16/03/2022
corporate secretary · Resigned 07/02/2024
secretary · Resigned 20/03/2026
Persons with Significant Control
Mr Vivian Prem Watsa
Canadian · Canada · Age 76
19th Floor, 20 Fenchurch Street, London, EC3M 3BY
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
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE
Change History
Active
Private Limited Company
19TH FLOOR
LONDON