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Allied World Capital (Europe) Limited
- Incorporated
- 19 April 2010 (16 years)
- Previously known as
- Allied World Corporate Member Limited (until 12 May 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Louis Philip Iglesias
- Controlled by
- Vivian Prem Watsa
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2022
Irish
Born November 1975
Iglesias, Louis Philip
Director · Appointed 9 September 2019
American
Born August 1963 (63)
Director · Appointed 19 May 2011
American
Born November 1968
Officer history (16 former)
14 September 2026
Resigned Girson Newton, Simone as Secretary
20 March 2026
Appointed Girson Newton, Simone as Secretary
20 March 2026
Resigned Sandhu, Amandeep as Secretary
7 February 2024
16 March 2022
Resigned O'Riordan, Sean Herbert as Secretary
16 March 2022
Appointed Sandhu, Amandeep as Secretary
7 February 2022
7 February 2022
28 May 2021
Resigned Hussain, Natasha as Secretary
22 July 2020
Appointed Hussain, Natasha as Secretary
9 September 2019
Resigned Carmilani, Scott Andrew as Director
9 September 2019
Appointed Iglesias, Louis Philip as Director
18 September 2018
Appointed O'Riordan, Sean Herbert as Secretary
18 September 2018
Resigned Cowan, Charles as Secretary
1 September 2017
1 September 2017
31 July 2017
Resigned Grossack, Marshall as Director
11 August 2016
Appointed Cowan, Charles as Secretary
11 August 2016
Resigned Durkin, Anne, Mrs. as Secretary
10 February 2016
Resigned O'Riordan, Sean Herbert as Secretary
10 February 2016
Appointed Durkin, Anne, Mrs. as Secretary
9 March 2015
9 March 2015
24 August 2011
19 May 2011
Appointed Carmilani, Scott Andrew as Director
19 May 2011
19 May 2011
Appointed Grossack, Marshall as Director
19 May 2011
31 March 2011
19 April 2010
19 April 2010
19 April 2010
19 April 2010
19 April 2010
Appointed O'Riordan, Sean Herbert as Secretary
19 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vivian Prem Watsa
Individual · Notified 15 January 2026
Has significant influence or control
Canadian
Born August 1950 (76)
Former controllers (2)
15 January 2026
Ceased Fairfax Financial Holdings Limited — Owns 75–100% of shares
17 August 2017
Ceased Allied World Assurance Company Holdings, AG — Owns 75–100% of shares (as a firm)
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 23 March 2026 | Termination of appointment of a secretary | |||
| 23 March 2026 | Appointment of a secretary |
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