ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
Overview
| Company Name | ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024773 |
| External Registration Number | 361888 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY located?
| Registered Office Address | 3rd Floor George's Quay Plaza Dublin 2 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY?
| Company Name | From | Until |
|---|---|---|
| ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED | Sep 15, 2003 | Sep 15, 2003 |
What are the latest accounts for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | To Undertake And Carry Out The Business Of Insurance Ans Reinsurance... |
| Legal Form | Company Conversion From Limited Company To Designated Activity Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Parnell House, 14 Parnell Square |
| Company Number | 361888 |
What are the latest filings for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Bosco Hehir as a director on Jun 27, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Termination of appointment of Neil Stephen Macmillan as a director on Nov 14, 2023 | 2 pages | OSTM01 | ||
Appointment at registration for BR025558 - person authorised to represent, Lisi Emma 19th Floor 20 Fenchurch Street London Englandec3M 3by | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | pages | OSIN01 | ||
Registration of a UK establishment of an overseas company | 14 pages | OSIN01 | ||
Appointment of Michael Stalley as a director on Apr 21, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Sean O'riordan as secretary on Mar 16, 2022 | 2 pages | OSTM02 | ||
Appointment of Amandeep Sandhu as a secretary on Mar 16, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of Scott Hunter as a director on Apr 21, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Details changed for an overseas company - Change in Objects 01/01/21 | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/01/21 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 01/01/2021 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Appointment of Wilton Secretarial Limited as a secretary on Apr 23, 2021 | 3 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 46 pages | AA | ||
Details changed for a UK establishment - BR007249 Address Change 20 fenchurch street, 18TH and 19TH floors, london, EC3M 3BY,Nov 14, 2018 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR007249 Name Change Allied world assurance company (europe) LIMITED,Aug 13, 2016 | 3 pages | OSCH01 | ||
Closure of UK establishment(s) BR015476 on Jul 08, 2014 | 2 pages | OSDS01 | ||
Who are the officers of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Amandeep | Secretary | 2 Grand Canal Square Dublin 6th Floor D02 A342 Ireland | 300524440001 | |||||||||||||||
| WILTON SECRETARIAL LIMITED | Secretary | Grand Canal Square Dublin 2 D02 A342 Ireland |
| 282554200001 | ||||||||||||||
| DWYER, Lee | Director | St. Mary Axe EC3A 8BF London 3rd Floor, 30 United Kingdom | Ireland | Irish | None | 191428240001 | ||||||||||||
| O'MAHONEY, James Eugene | Director | 2 Grand Canal Square Dublin 2 6th Floor Ireland | Ireland | Irish | Director | 228934500001 | ||||||||||||
| STALLEY, Michael | Director | Grand Canal Square Dublin 2 Do2 A342 Ireland | Ireland | British | Company Director | 300900660001 | ||||||||||||
| O'RIORDAN, Sean | Secretary | The Elm Park View, Stepaside Dublin 18 22 Ireland | 198130230001 | |||||||||||||||
| AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD | Secretary | Aig Centre North Wall Quay IRISH Dublin 1 Ireland | 92395830001 | |||||||||||||||
| WILTON SECRETARIAL LIMITED | Secretary | Fitzwilton House Wilton Place Dublin 2 First Floor Dublin Ireland | 194213520001 | |||||||||||||||
| BALDWIN, John Michael | Director | 36 Melbury Court Kensington High Street W8 6NH London | United Kingdom | British | Managing Director, Allied Worl | 79332260001 | ||||||||||||
| CLIFFORD, John Bosco | Director | Third Floor George's Quay Plaza George's Quay Allied World Assurance Company (Europe) Plc Dublin 2 Ireland | Ireland | Irish | Director | 88011140001 | ||||||||||||
| D'ORAZIO, Frank Nicholas | Director | Georges Quay Plaza Georges Quay Dublin 3rd Floor 2 Ireland | Bermuda | American | Insurance Executive | 160340230001 | ||||||||||||
| GOVERNEY, Hugh | Director | Third Floor George's Quay Plaza George's Quay Allied World Assurance Company (Europe) Plc Dublin 2 Ireland | Ireland | Irish | Director | 183156800001 | ||||||||||||
| HEERY, Conor | Director | Georges Quay Plaza Georges Quay Dublin 3rd Floor 2 Ireland | Ireland | Irish | Chief Financial Officer | 160547490001 | ||||||||||||
| HEHIR, Sean Bosco | Director | 2 Grand Canal Square Dublin 2 6th Floor Ireland | Ireland | Irish | Director | 228934830001 | ||||||||||||
| HUNTER, Scott | Director | Third Floor George's Quay Plaza George's Quay Allied World Assurance Company (Europe) Plc Dublin 2 Ireland | Bermuda | British | Director | 183156950002 | ||||||||||||
| MACMILLAN, Neil Stephen | Director | Fenchurch Street 18th-19th Floors EC3M 3BY London 20 United Kingdom | England | British | Consultant | 129379650001 | ||||||||||||
| MORRISON, Michael Ian Donald | Director | 164 South Road Paget Du 04 Bermuda | British/American | President - Allied World Assur | 79343100001 | |||||||||||||
| MURPHY, Lawrence Michael | Director | Somerset House 6 Salt Kettle Road Paget Pg01 Bermuda | United States | Lawyer | 79342940001 | |||||||||||||
| REDMOND, John Thomas | Director | 6 Eaglewood Rochestown Avenue IRISH Dunlaoghaire Co. Dublin Rep. Of Ireland | Irish | C.E.O. Awac (Europe) Ltd | 92395820001 | |||||||||||||
| STAFFORD, David Joseph | Director | 10 Orby View IRISH Dublin 18 Ireland | Irish | Regional Director Europe - Aig | 92395800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0