ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED

Overview

Company Name	ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026174
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 2004
Date of Cessation	Nov 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office Dublin
Company Number	373702

What are the latest filings for ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2013	Closure of UK establishment(s) BR008351 and overseas company FC026174 on Nov 01, 2013	2 pages	OSDS01

Nov 02, 2011	Change of details for Michael Walsh of 36 Melbury Court Kensington High Street, London, W8 6Nh as a person authorised to represent UK establishment BR008351 on Oct 24, 2011	3 pages	OSCH07

Jun 03, 2011	Appointment of a director	3 pages	OSAP01

Jun 03, 2011	Appointment of a director	3 pages	OSAP01

May 06, 2011	Termination of appointment of John Redmond as a director	2 pages	OSTM01

Jan 05, 2011	Details changed for a UK establishment - BR008351 Address Change 22 billiter street, london, , EC3M 2SS,Dec 20, 2010	3 pages	OSCH01

Nov 10, 2010	legacy	7 pages	MG01

Jan 19, 2010	Full accounts made up to Dec 31, 2008	25 pages	AA

Dec 16, 2008	Full accounts made up to Dec 31, 2007	25 pages	AA

Nov 21, 2007	Full accounts made up to Dec 31, 2006	25 pages	AA
Nov 21, 2007	Full accounts made up to Dec 31, 2005	23 pages	AA
Nov 18, 2005	legacy	4 pages	BR4
Aug 23, 2005	legacy	pages	BR1-PAR
Aug 23, 2005	legacy	pages	BR1-BCH
Aug 23, 2005	legacy	56 pages	BR1

View All Filings

Who are the officers of ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNESSY, Robert Aig Global Corporate Secretarial Ser Services Limited, Aig Centre North Wall Quay, Dublin 1 Ireland	Aug 23, 2005		Secretary	Aig Global Corporate Secretarial Ser Services Limited, Aig Centre North Wall Quay, Dublin 1 Ireland		British			107486080001
BALDWIN, John Michael 36 Melbury Court Kensington High Street W8 6NH London	Aug 23, 2005		Director	36 Melbury Court Kensington High Street W8 6NH London	United Kingdom	British	1941-7	Managing Director, Awac Re	79332260001
CARMILANI, Scott 56 St Annes Road Southampton Sn 02 Bermuda	Aug 23, 2005		Director	56 St Annes Road Southampton Sn 02 Bermuda		American	1964-8	President & Ceo, Awac Holdings	107486050001
CLIFFORD, John Bosco 6 Salzburg Ardilea Clonskeagh IRISH Dublin 14	Aug 23, 2005		Director	6 Salzburg Ardilea Clonskeagh IRISH Dublin 14	Ireland	Irish	1949-9	Group Secretary, Bank Of Irela	88011140001
D'ORAZIO, Frank Nicholas Georges Quay Plaza Georges Quay Dublin 3rd Floor 2 Ireland	May 18, 2011		Director	Georges Quay Plaza Georges Quay Dublin 3rd Floor 2 Ireland	Bermuda	American	1968-5	Insurance Executive	160340230001
HEERY, Conor Georges Quay Plaza Georges Quay Dublin 3rd Floor 2 Ireland	May 18, 2011		Director	Georges Quay Plaza Georges Quay Dublin 3rd Floor 2 Ireland	Ireland	Irish	1968-8	Chief Financial Officer	160547490001
MORRISON, Michael Ian Donald 704 Castine Road Route 166 Castine Maine Me 04421 Usa	Aug 23, 2005		Director	704 Castine Road Route 166 Castine Maine Me 04421 Usa		British/American	1929-12	Retired Ceo	79343100002
SMART, Steven David 46 Dukes Wood Drive SL9 7LR Gerrards Cross	Aug 23, 2005		Director	46 Dukes Wood Drive SL9 7LR Gerrards Cross	England	British	1962-11	Aig General Counsel Uk & Irela	27149410002
STAFFORD, David 28 Corr Castle Sutton IRISH Dublin 13 Ireland	Aug 23, 2005		Director	28 Corr Castle Sutton IRISH Dublin 13 Ireland		Irish	1962-6	Regional Director , Management	107486020001
REDMOND, John 87 Anglesea Rioad Ballsbridge IRISH Dublin 04 Ireland	Aug 23, 2005	Mar 31, 2011	Director	87 Anglesea Rioad Ballsbridge IRISH Dublin 04 Ireland		Irish	1955-11	President, Allied World Assura	107486060001

View Detailed Information on Officers and People with Significant Control

Does ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 26, 2010 Delivered On Nov 10, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant's interest in the account and in the deposit balance see image for full details.
	Persons Entitled Swiss Re Services Limited
	Transactions Nov 10, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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