ALLIED WORLD CAPITAL (EUROPE) LIMITED

ALLIED WORLD CAPITAL (EUROPE) LIMITED is an active private limited company, incorporated on 19 April 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLIED WORLD CAPITAL (EUROPE) LIMITED previously had the company name ALLIED WORLD CORPORATE MEMBER LIMITED. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	19TH FLOOR
Address Line 2	20 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 12/05/2010 onwards:

ALLIED WORLD CAPITAL (EUROPE) LIMITED

Prior to 12/05/2010:

ALLIED WORLD CORPORATE MEMBER LIMITED

Directors

(The company's officers)

WESLEY DAVID DUPONT

(~55 year old American national)

19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in BERMUDA

Appointed on 19/05/2011

MR LOUIS PHILIP IGLESIAS

(~60 year old American national)

19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/09/2019

MR MICHAEL GERARD WALSH

(~48 year old Irish national)

19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2022

MISS AMANDEEP SANDHU

19TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 16/03/2022

Connections

(Shared officers)

ALLIED WORLD MANAGING AGENCY LIMITED

MR MICHAEL GERARD WALSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)