Allied World Capital (Europe) Limited

Company Registration Number: 07227195

Company registered in England and Wales

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Allied World Capital (Europe) Limited is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
18TH & 19TH FLOORS
LONDON
EC3M 3BY

There are 85 companies currently registered at this postcode, including this one.

All companies at EC3M 3BY

Registration Data

Company Number

07227195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

8 in total
8 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £101,530,791£79,555,528£61,544,023£50,076,166£12,166,698
of which Cash £55,592,825£40,886,481£32,553,152£11,445,910£4,350,734
Total Assets £101,530,791£79,555,528£61,544,023£50,076,166£12,166,698
Current Liabilities £28,111,766£21,431,913£18,845,046£22,141,928£12,058,951
Net Current Assets £73,419,025£58,123,615£42,698,977£27,934,238£107,747
Total Net Worth £-9,465,777£-7,499,384£-4,981,312£-6,210,911£-6,390,489

Previous Names

  • ALLIED WORLD CORPORATE MEMBER LIMITED, active until 12 May 2010

Company Officers

  • DURKIN, Anne

    Secretary

    Appointed on 10 February 2016

     

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 April 2010

     

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • CARMILANI, Scott Andrew

    Director

    Appointed on 19 May 2011

     

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: August 1964

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • DUPONT, Wesley David

    Director

    Appointed on 19 May 2011

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: November 1968

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • GROSSACK, Marshall

    Director

    Appointed on 19 May 2011

     

    Nationality: American

    Occupation: Actuary

    Month of birth: September 1959

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • JAMES, Julian Timothy

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: President

    Month of birth: April 1963

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • O'RIORDAN, Sean Herbert

    Secretary

    Appointed on 19 April 2010

    Resigned on 10 February 2016

    Nationality: British

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • D'ORAZIO, Frank Nicholas

    Director

    Appointed on 19 May 2011

    Resigned on 9 March 2015

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: May 1968

    20 Fenchurch Street
    18th & 19th Floors
    London
    EC3M 3BY

  • REDMOND, John Thomas

    Director

    Appointed on 19 April 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

  • WALSH, Michael Gerard

    Director

    Appointed on 19 April 2010

    Resigned on 24 August 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1975

    30
    St Mary’S Axe
    3rd Floor,
    London
    EC3A 8BF
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 19 April 2010

    Resigned on 19 April 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDCQQ. Transaction: MzE1ODc4MzE1N2FkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58TSMQP. Transaction: MzE1MDUwMjE1NmFkaXF6a2N4.

  3. 12 February 2016 Appointment of Mrs. Anne Durkin as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP03. Barcode: X50LKV5N. Transaction: MzE0MTc5MDEwNmFkaXF6a2N4.

  4. 12 February 2016 Termination of appointment of Sean Herbert O'riordan as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50LKUPL. Transaction: MzE0MTc4OTk5MGFkaXF6a2N4.

  5. 19 November 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L4J1VDM8. Transaction: MzEzNTU1Nzg4M2FkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLIBE. Transaction: MzEzMTg4MDExN2FkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGM0R. Transaction: MzEyMjMyODg3M2FkaXF6a2N4.

  8. 30 April 2015 Appointment of Mr Julian James as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X46EGLW2. Transaction: MzEyMjMyODIxNGFkaXF6a2N4.

  9. 30 April 2015 Termination of appointment of Frank Nicholas D'orazio as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X46EGLTU. Transaction: MzEyMjMyODIwNWFkaXF6a2N4.

  10. 11 January 2015 Registered office address changed from , 30 st Mary’S Axe, 3rd Floor,, London, EC3A 8BF to 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Address. Type: AD01. Barcode: A3NE82U0. Transaction: MzExNDcwNjczMWFkaXF6a2N4.

  11. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1619F. Transaction: MzEwODI5ODI3MGFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLBMX. Transaction: MzA5ODkxOTU4MWFkaXF6a2N4.

  13. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNEZM. Transaction: MzA4NjA0Njc4MWFkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYMEG. Transaction: MzA3NjYzMjU1NmFkaXF6a2N4.

  15. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOQYQ. Transaction: MzA2NTAzMzA0M2FkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X175PS54. Transaction: MzA1NjA5NjQ5NWFkaXF6a2N4.

  17. 31 October 2011 Termination of appointment of Michael Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L3D94YQ2. Transaction: MzA0NjM0NzA0MWFkaXF6a2N4.

  18. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IRTXS8. Transaction: MzA0NDQ3OTY2MWFkaXF6a2N4.

  19. 1 September 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: L50KDWTC. Transaction: MzA0MzEwNzU4NmFkaXF6a2N4.

  20. 25 May 2011 Appointment of Marshall Grossack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ5YUEG. Transaction: MzAzNzc2NDE2NWFkaXF6a2N4.

  21. 25 May 2011 Appointment of Frank Nicholas D'orazio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ5ZUEH. Transaction: MzAzNzc2Mzk1OGFkaXF6a2N4.

  22. 25 May 2011 Appointment of Scott Andrew Carmilani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ60UEJ. Transaction: MzAzNzc2MzczNGFkaXF6a2N4.

  23. 25 May 2011 Appointment of Wesley David Dupont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACJ61UEK. Transaction: MzAzNzc2MzI3NGFkaXF6a2N4.

  24. 16 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XMJ6SU60. Transaction: MzAzNzIyMTA3NGFkaXF6a2N4.

  25. 6 May 2011 Termination of appointment of John Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L7JXHTTB. Transaction: MzAzNjY4MjUxOGFkaXF6a2N4.

  26. 20 December 2010 Registered office address changed from , 3rd Floor 22 Billiter Street, London, EC3M 2RY on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9MC1Q3Y. Transaction: MzAyOTA1MzcwMWFkaXF6a2N4.

  27. 7 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OIVLHJ. Transaction: MzAxOTMzODEzMmFkaXF6a2N4.

  28. 7 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OIWLHK. Transaction: MzAxOTMyNzcxNGFkaXF6a2N4.

  29. 7 July 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OJ5LHU. Transaction: MzAxOTQwMDI1NWFkaXF6a2N4.

  30. 7 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OJ7LHW. Transaction: MzAxOTMzOTE0NWFkaXF6a2N4.

  31. 7 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OJ8LHX. Transaction: MzAxOTMzODc5MmFkaXF6a2N4.

  32. 7 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OJ9LHY. Transaction: MzAxOTMzODUzM2FkaXF6a2N4.

  33. 7 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6OJQLHF. Transaction: MzAxOTMzNzY3NWFkaXF6a2N4.

  34. 11 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ9H9KR3. Transaction: MzAxNzY3OTU5MWFkaXF6a2N4.

  35. 14 May 2010 Appointment of Mr Michael Gerard Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOUBSJVK. Transaction: MzAxNTU2NTAyOGFkaXF6a2N4.

  36. 14 May 2010 Appointment of John Thomas Redmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOUBTJVL. Transaction: MzAxNTU2NDQ4MWFkaXF6a2N4.

  37. 14 May 2010 Appointment of Sean Herbert O'riordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LOUBUJVM. Transaction: MzAxNTU2NDE1NWFkaXF6a2N4.

  38. 14 May 2010 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LOUBVJVN. Transaction: MzAxNTU2NDA1NGFkaXF6a2N4.

  39. 14 May 2010 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: LOUBRJVJ. Transaction: MzAxNTU2MzYzNWFkaXF6a2N4.

  40. 12 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LOPOPJXR. Transaction: MzAxNTQwNTM2MmFkaXF6a2N4.

  41. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LOPOOJXQ. Transaction: MzAxNTQwNTE4MGFkaXF6a2N4.

  42. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIX5UJA4. Transaction: MzAxMzcyNTUyMWFkaXF6a2N4.

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