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Company Information for ALLIED WORLD CAPITAL (EUROPE) LIMITED
19TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
 07227195 Private Limited Company
|
Company Overview
About Allied World Capital (europe) Ltd
ALLIED WORLD CAPITAL (EUROPE) LIMITED was founded on 2010-04-19 and has its registered office in London. The organisation's status is listed as "Active". Allied World Capital (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| 19TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07227195 | |
|---|---|---|
| Company ID Number | 07227195 | |
| Date formed | 2010-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-08-06 14:18:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED WORLD CAPITAL (EUROPE) LIMITED
|
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Company Officers of ALLIED WORLD CAPITAL (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES COWAN |
||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
SCOTT ANDREW CARMILANI |
||
WESLEY DAVID DUPONT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN TIMOTHY JAMES |
Director | ||
MARSHALL GROSSACK |
Director | ||
ANNE DURKIN |
Company Secretary | ||
SEAN HERBERT O'RIORDAN |
Company Secretary | ||
FRANK NICHOLAS D'ORAZIO |
Director | ||
MICHAEL GERARD WALSH |
Director | ||
JOHN THOMAS REDMOND |
Director | ||
CLIVE WESTON |
Director |
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| CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
| 1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
| ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
| ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
| NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
| ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
| CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
| UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
| GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
| NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
| GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
| ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
| ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
| FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active | |
| NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Norose Company Secretarial Services Limited on 2024-02-07 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| SH01 | 08/06/22 STATEMENT OF CAPITAL GBP 22395 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
| AP03 | Appointment of Miss Amandeep Sandhu as company secretary on 2022-03-16 | |
| TM02 | Termination of appointment of Sean Herbert O'riordan on 2022-03-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH MORESCO | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD WALSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| RP04CS01 | ||
| SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 1000 | |
| TM02 | Termination of appointment of Natasha Hussain on 2021-05-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AP03 | Appointment of Miss Natasha Hussain as company secretary on 2020-07-22 | |
| AP03 | Appointment of Miss Natasha Hussain as company secretary on 2020-07-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LOUIS PHILLIP IGLESIAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW CARMILANI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mr Sean Herbert O'riordan as company secretary on 2018-09-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
| TM02 | Termination of appointment of Charles Cowan on 2018-09-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY | |
| AP01 | DIRECTOR APPOINTED EDWARD JOSEPH MORESCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY JAMES | |
| LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL GROSSACK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17 | |
| PSC07 | CESSATION OF ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Anne Durkin on 2016-08-11 | |
| AP03 | Appointment of Mr Charles Cowan as company secretary on 2016-08-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs. Anne Durkin as company secretary on 2016-02-10 | |
| TM02 | Termination of appointment of Sean Herbert O'riordan on 2016-02-10 | |
| AAMD | Amended full accounts made up to 2014-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLAS D'ORAZIO | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 30 ST MARY’S AXE 3RD FLOOR, LONDON EC3A 8BF | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM, 30 ST MARY’S AXE, 3RD FLOOR,, LONDON, EC3A 8BF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MARSHALL GROSSACK | |
| AP01 | DIRECTOR APPOINTED FRANK NICHOLAS D'ORAZIO | |
| AP01 | DIRECTOR APPOINTED SCOTT ANDREW CARMILANI | |
| AP01 | DIRECTOR APPOINTED WESLEY DAVID DUPONT | |
| AR01 | 19/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3RD FLOOR 22 BILLITER STREET LONDON EC3M 2RY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 3RD FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, 3RD FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD WALSH | |
| AP01 | DIRECTOR APPOINTED JOHN THOMAS REDMOND | |
| AP03 | SECRETARY APPOINTED SEAN HERBERT O'RIORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 11/05/2010 | |
| CERTNM | COMPANY NAME CHANGED ALLIED WORLD CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALLIED WORLD CAPITAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIED WORLD CAPITAL (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 SEP | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001(THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
| LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
| LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED WORLD CAPITAL (EUROPE) LIMITED
Intangible Assets
Patents
We have not found any records of ALLIED WORLD CAPITAL (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED WORLD CAPITAL (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for ALLIED WORLD CAPITAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLIED WORLD CAPITAL (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WORLD CAPITAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED WORLD CAPITAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIED WORLD CAPITAL (EUROPE) LIMITED any grants or awards. Ownership
- ALLIED WORLD ASSURANCE CO HOLDINGS AG : Ultimate parent company :
- 2232 Services Limited
- 2232 Services Ltd
- Allied World Capital (Europe) Limited
- Allied World Capital (Europe) Ltd
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