Allied World Managing Agency Limited
07249776
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 01/04/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 16/10/2020
MANAGING DIRECTOR
IRISH · ENGLAND
Also on 1 other board
director · Since 29/03/2022
LAWYER
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 26/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
secretary · Since 26/07/2022
Former
director · Resigned 11/05/2010
director · Resigned 31/03/2011
director · Resigned 24/08/2011
director · Resigned 07/03/2014
director · Resigned 07/03/2014
director · Resigned 07/03/2014
director · Resigned 31/03/2015
director · Resigned 15/05/2015
secretary · Resigned 10/02/2016
secretary · Resigned 26/07/2016
director · Resigned 15/02/2017
director · Resigned 16/03/2018
director · Resigned 01/04/2018
secretary · Resigned 18/09/2018
director · Resigned 31/03/2019
director · Resigned 31/12/2019
director · Resigned 31/01/2020
director · Resigned 13/02/2020
secretary · Resigned 28/05/2021
secretary · Resigned 15/03/2022
director · Resigned 13/03/2023
director · Resigned 13/10/2023
corporate secretary · Resigned 07/02/2024
director · Resigned 31/05/2024
secretary · Resigned 20/03/2026
secretary · Resigned 14/09/2026
Persons with Significant Control
Mr Vivian Prem Watsa
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
Change History
Active
Private Limited Company
19TH FLOOR
LONDON