ALLIED WORLD CAPITAL (EUROPE) LIMITED
LONDON ALLIED WORLD CORPORATE MEMBER LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 07227195
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 20 FENCHURCH STREET, 18TH & 19TH FLOORS, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Anne Durkin as a secretary on 11 August 2016; Appointment of Mr Charles Cowan as a secretary on 11 August 2016. The most likely internet sites of ALLIED WORLD CAPITAL (EUROPE) LIMITED are www.alliedworldcapitaleurope.co.uk, and www.allied-world-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied World Capital Europe Limited is a Private Limited Company. The company registration number is 07227195. Allied World Capital Europe Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Allied World Capital Europe Limited is 20 Fenchurch Street 18th 19th Floors London Ec3m 3by. . COWAN, Charles is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARMILANI, Scott Andrew is a Director of the company. DUPONT, Wesley David is a Director of the company. GROSSACK, Marshall is a Director of the company. JAMES, Julian Timothy is a Director of the company. Secretary DURKIN, Anne has been resigned. Secretary O'RIORDAN, Sean Herbert has been resigned. Director D'ORAZIO, Frank Nicholas has been resigned. Director REDMOND, John Thomas has been resigned. Director WALSH, Michael Gerard has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COWAN, Charles
Appointed Date: 11 August 2016
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 April 2010
Director
CARMILANI, Scott Andrew
Appointed Date: 19 May 2011
61 years old
Director
DUPONT, Wesley David
Appointed Date: 19 May 2011
57 years old
Director
GROSSACK, Marshall
Appointed Date: 19 May 2011
66 years old
Director
JAMES, Julian Timothy
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
DURKIN, Anne
Resigned: 11 August 2016
Appointed Date: 10 February 2016
Secretary
O'RIORDAN, Sean Herbert
Resigned: 10 February 2016
Appointed Date: 19 April 2010
Director
D'ORAZIO, Frank Nicholas
Resigned: 09 March 2015
Appointed Date: 19 May 2011
57 years old
Director
REDMOND, John Thomas
Resigned: 31 March 2011
Appointed Date: 19 April 2010
70 years old
Director
WALSH, Michael Gerard
Resigned: 24 August 2011
Appointed Date: 19 April 2010
50 years old
Director
WESTON, Clive
Resigned: 19 April 2010
Appointed Date: 19 April 2010
53 years old

Persons With Significant Control

Allied World Assurance Company Holdings, Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALLIED WORLD CAPITAL (EUROPE) LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Termination of appointment of Anne Durkin as a secretary on 11 August 2016
19 Apr 2017
Appointment of Mr Charles Cowan as a secretary on 11 August 2016
04 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
...
... and 35 more events
14 May 2010
Termination of appointment of Clive Weston as a director
14 May 2010
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 14 May 2010
12 May 2010
Company name changed allied world corporate member LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-11
12 May 2010
Change of name notice
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLIED WORLD CAPITAL (EUROPE) LIMITED Charges

30 June 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
30 June 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
Lloyd’s canadian trust deed dated 25 may 2001(the trust deed)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
30 June 2010
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 september 2007 and 24 march 2009
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
30 June 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 June 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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