Allied World Assurance Company (Europe) Designated Activity Company

Company Registration Number: FC024773

Overseas Company

Allied World Assurance Company (Europe) Designated Activity Company is a unclassified company type first registered on 18 May 2003. Its current registered address is in Ireland.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
IRELAND

Registration Data

Company Number

FC024773

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA068291

Registration Start Date

31 July 2014

Registration Expiry Date

30 July 2017

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £134,142,947£77,994,488£79,905,320£40,392,082£36,965,432£33,432,489
Current Assets £266,438,944£204,748,710£189,175,079£15,957,661£11,900,047£16,398,522
of which Cash £733,001£441,043£142,367£129,260£233,901£415,883
Total Assets £400,581,891£282,743,198£269,080,399£56,349,743£48,865,479£49,831,011
Current Liabilities £60,712,497£39,914,076£24,590,202£19,393,665£13,716,506£17,357,906
Net Current Assets £205,726,447£164,834,634£164,584,877£-3,436,004£-1,816,459£-959,384
Total Net Worth £339,869,394£242,829,122£244,490,197£36,956,078£35,148,973£32,473,105

Previous Names

No previous names

Company Officers

  • O'RIORDAN, Sean

    Secretary

    Appointed on 10 August 2010

     

    22
    The Elm
    Park View, Stepaside
    Dublin 18
    Ireland

  • DWYER, Lee

    Director

    Appointed on 15 November 2013

     

    Nationality: Irish

    Occupation: None

    Month of birth: November 1974

    3rd Floor, 30
    St. Mary Axe
    London
    EC3A 8BF
    United Kingdom

  • HEHIR, Sean Bosco

    Director

    Appointed on 8 November 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1948

    6th Floor
    2 Grand Canal Square
    Dublin 2
    Ireland

  • HUNTER, Scott

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Allied World Assurance Company (Europe) Plc
    Third Floor
    George's Quay Plaza
    George's Quay
    Dublin 2
    Ireland

  • MACMILLAN, Neil Stephen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1962

    20
    Fenchurch Street
    18th-19th Floors
    London
    EC3M 3BY
    United Kingdom

  • O'MAHONEY, James Eugene

    Director

    Appointed on 8 November 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1950

    6th Floor
    2 Grand Canal Square
    Dublin 2
    Ireland

  • AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 15 September 2003

    Resigned on 24 February 2006

    Aig Centre
    North Wall Quay
    Dublin 1
    IRISH
    Ireland

  • WILTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 February 2006

    Resigned on 10 August 2010

    First Floor
    Fitzwilton House
    Wilton Place
    Dublin 2
    Dublin
    Ireland

  • BALDWIN, John Michael

    Director

    Appointed on 15 September 2003

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Managing Director, Allied Worl

    Month of birth: July 1941

    36 Melbury Court
    Kensington High Street
    London
    W8 6NH

  • CLIFFORD, John Bosco

    Director

    Appointed on 9 March 2007

    Resigned on 8 November 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1949

    Allied World Assurance Company (Europe) Plc
    Third Floor
    George's Quay Plaza
    George's Quay
    Dublin 2
    Ireland

  • D'ORAZIO, Frank Nicholas

    Director

    Appointed on 18 May 2011

    Resigned on 31 December 2014

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: May 1968

    3rd Floor
    Georges Quay Plaza
    Georges Quay
    Dublin
    2
    Ireland

  • GOVERNEY, Hugh

    Director

    Appointed on 21 December 2006

    Resigned on 8 November 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1942

    Allied World Assurance Company (Europe) Plc
    Third Floor
    George's Quay Plaza
    George's Quay
    Dublin 2
    Ireland

  • HEERY, Conor

    Director

    Appointed on 18 May 2011

    Resigned on 15 November 2013

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: August 1968

    3rd Floor
    Georges Quay Plaza
    Georges Quay
    Dublin
    2
    Ireland

  • MORRISON, Michael Ian Donald

    Director

    Appointed on 15 September 2003

    Resigned on 31 December 2008

    Nationality: British/American

    Occupation: President - Allied World Assur

    Month of birth: December 1929

    164 South Road
    Paget
    Du 04
    Bermuda

  • MURPHY, Lawrence Michael

    Director

    Appointed on 15 September 2003

    Resigned on 29 March 2005

    Nationality: United States

    Occupation: Lawyer

    Month of birth: June 1943

    Somerset House 6 Salt Kettle Road
    Paget
    Pg01
    Bermuda

  • REDMOND, John Thomas

    Director

    Appointed on 15 September 2003

    Resigned on 31 March 2011

    Nationality: Irish

    Occupation: C.E.O. Awac (Europe) Ltd

    Month of birth: November 1955

    6 Eaglewood
    Rochestown Avenue
    Dunlaoghaire
    Co. Dublin
    IRISH
    Rep. Of Ireland

  • STAFFORD, David Joseph

    Director

    Appointed on 15 September 2003

    Resigned on 21 December 2005

    Nationality: Irish

    Occupation: Regional Director Europe - Aig

    Month of birth: June 1962

    10 Orby View
    Dublin 18
    IRISH
    Ireland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 April 2017 Appointment of Sean Bosco Hehir as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: OSAP01. Barcode: A639POPK. Transaction: MzE3MzIwMjIwMGFkaXF6a2N4.

  2. 10 April 2017 Appointment of James Eugene O'mahoney as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: OSAP01. Barcode: A639POLV. Transaction: MzE3MzIwMTk2N2FkaXF6a2N4.

  3. 22 March 2017 Termination of appointment of John Bosco Clifford as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: OSTM01. Barcode: A6271JWZ. Transaction: MzE3MTY3NTM0MGFkaXF6a2N4.

  4. 22 March 2017 Termination of appointment of Hugh Governey as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: OSTM01. Barcode: A6271JUO. Transaction: MzE3MTY3MzY5OGFkaXF6a2N4.

  5. 22 March 2017 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A6271JUW. Transaction: MzE3MTY3Mjc2MmFkaXF6a2N4.

  6. 22 March 2017 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A6271JXN. Transaction: MzE3MTY3MjE1NWFkaXF6a2N4.

  7. 22 March 2017 Change of registered name of the overseas company on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Change of name. Type: OSNM01. Barcode: A6271JY3. Transaction: MzE3MTY2NjI4M2FkaXF6a2N4.

  8. 23 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A60H8MV5. Transaction: MzE2OTYwOTkyNmFkaXF6a2N4.

  9. 23 February 2017 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A60H8MVD. Transaction: MzE2OTYwOTc3NGFkaXF6a2N4.

  10. 27 August 2015 Director's details changed for Scott Hunter on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: OSCH03. Barcode: A4EAPD8A. Transaction: MzEyOTg2OTEyOGFkaXF6a2N4.

  11. 25 June 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: OSTM03. Barcode: A49Y986Y. Transaction: MzEyNTg1OTk5OGFkaXF6a2N4.

  12. 13 June 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: OSTM03. Barcode: A48VZYOP. Transaction: MzEyNTA4NTA0NmFkaXF6a2N4.

  13. 5 June 2015 Appointment of Michael Walsh as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: OSAP05. Barcode: A47TP6SX. Transaction: MzEyNDI4NzY2NWFkaXF6a2N4.

  14. 1 June 2015 Appointment of Neil Macmillan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: OSAP01. Barcode: A47TP6TT. Transaction: MzEyNDI4ODgwMmFkaXF6a2N4.

  15. 1 June 2015 Termination of appointment of Frank Nicholas D'orazio as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: OSTM01. Barcode: A47TP6U1. Transaction: MzEyNDI4ODE5OGFkaXF6a2N4.

  16. 1 June 2015 Appointment of Sean O'riordan as a secretary on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: OSAP03. Barcode: A47TP6TD. Transaction: MzEyNDI4Nzk4M2FkaXF6a2N4.

  17. 1 June 2015 Appointment of Julian James as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: OSAP07. Barcode: A47TP6TL. Transaction: MzEyNDI4Nzg0N2FkaXF6a2N4.

  18. 1 June 2015 Appointment of Julian James as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: OSAP05. Barcode: A47TP6T5. Transaction: MzEyNDI4NzE3MWFkaXF6a2N4.

  19. 19 January 2015 Termination of appointment of Wilton Secretarial Limited as secretary on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: OSTM02. Barcode: A3YNWFAN. Transaction: MzExNTYwMjYxNmFkaXF6a2N4.

  20. 19 January 2015 Appointment of Wilton Secretarial Limited as a secretary on 24 February 2006 [View PDF]

    Action Date: 24 February 2006. Category: Officers. Type: OSAP04. Barcode: A3YNWFAZ. Transaction: MzExNTYwMjQ2N2FkaXF6a2N4.

  21. 19 January 2015 Termination of appointment of Aig Global Corporate Secretarial Services Ltd as secretary on 24 February 2006 [View PDF]

    Action Date: 24 February 2006. Category: Officers. Type: OSTM02. Barcode: R3YNU7TN. Transaction: MzExNTYwMjM2MmFkaXF6a2N4.

  22. 16 January 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A3Z0P2O3. Transaction: MzExNTUzMDYzOWFkaXF6a2N4.

  23. 1 October 2014 Appointment of Lee Dwyer as a director on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: OSAP01. Barcode: L3H83LB5. Transaction: MzEwODYzMDk5NGFkaXF6a2N4.

  24. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3ET81HM. Transaction: MzEwNjQ5NzUxMmFkaXF6a2N4.

  25. 30 August 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R3ET81JE. Transaction: MzEwNjQ5NzQ3N2FkaXF6a2N4.

  26. 30 August 2014 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R3ET81FM. Transaction: MzEwNjQ5NzM5NGFkaXF6a2N4.

  27. 30 August 2014 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3ETY79S. Transaction: MzEwNjQ5NzE3OWFkaXF6a2N4.

  28. 11 July 2014 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L3BB471S. Transaction: MzEwMzYxMjA4NGFkaXF6a2N4.

  29. 25 November 2013 Termination of appointment of Lawrence Murphy as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: S2LO63NE. Transaction: MzA4OTM5NzMzOWFkaXF6a2N4.

  30. 25 November 2013 Termination of appointment of John Baldwin as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: S2LO63N6. Transaction: MzA4OTM5NzI5OGFkaXF6a2N4.

  31. 25 November 2013 Termination of appointment of Michael Morrison as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: S2LO63N2. Transaction: MzA4OTM5NzIyOWFkaXF6a2N4.

  32. 25 November 2013 Termination of appointment of Conor Heery as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: S2LO63MQ. Transaction: MzA4OTM5NzEzMGFkaXF6a2N4.

  33. 25 November 2013 Termination of appointment of David Stafford as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: S2LO63MI. Transaction: MzA4OTM5NzA2MmFkaXF6a2N4.

  34. 25 November 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: S2LO63MA. Transaction: MzA4OTM5Njg1N2FkaXF6a2N4.

  35. 25 November 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: S2LO63M2. Transaction: MzA4OTM5NjYyNGFkaXF6a2N4.

  36. 25 November 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: S2LO63LU. Transaction: MzA4OTM5NjIwM2FkaXF6a2N4.

  37. 24 October 2011 Registration of a UK Establishment

    Category: Incorporation. Type: OSIN01. Transaction: MzA0NTk1NjY5N2FkaXF6a2N4.

  38. 24 October 2011 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: L3TI7YIM. Transaction: MzA0NTk0NjYxM2FkaXF6a2N4.

  39. 24 October 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA0NTk1NjY5NmFkaXF6a2N4.

  40. 3 June 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L7267UMN. Transaction: MzAzODIzMTQyOWFkaXF6a2N4.

  41. 3 June 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L7265UML. Transaction: MzAzODIyNzc2NWFkaXF6a2N4.

  42. 6 May 2011 Termination of appointment of John Redmond as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L7JXFTT9. Transaction: MzAzNjY4NDMwNGFkaXF6a2N4.

  43. 5 January 2011 [View PDF]

    Category: Other. Type: OSCH01. Barcode: LE0U5Q4S. Transaction: MzAyOTgxMDk2N2FkaXF6a2N4.

  44. 19 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHYF3GOB. Transaction: MzAwNzM5NzA2OWFkaXF6a2N4.

  45. 16 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EX55DE. Transaction: MjAyMDM5NTkzM2FkaXF6a2N4.

  46. 21 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU4NTg2MGFkaXF6a2N4.

  47. 21 November 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4ODU4Nzg2NGFkaXF6a2N4.

  48. 21 November 2007 BR007249 address change 16/11/07, 36 billiter street, london, EC3M 2SS [View PDF]

    Category: Annual return. Type: BR5. Transaction: MTg4NTg4MDAyYWRpcXprY3g.

  49. 21 November 2007 BR007249 address change 16/11/07 36 billiter street london EC3M 2SS [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4ODU4ODAwMmFkaXF6a2N4.

  50. 23 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYxNzU5NWFkaXF6a2N4.

  51. 23 November 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA1NjA4NWFkaXF6a2N4.

  52. 15 September 2003 BR007249 par appointed baldwin john michael 36 melbury court kensington high street london W8 6NH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2OTAwNTMzMmFkaXF6a2N4.

  53. 15 September 2003 BR007249 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAyMTk1MzMyM2FkaXF6a2N4.

  54. 15 September 2003 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA0Nzc3NDA1N2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:44:00 +0100