Datalog Logo
Free data on 32M+ companies

Home
Company Information for

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC024773
Other company type
Active

Company Overview

About Allied World Assurance Company (europe) Designated Activity Company
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY was founded on 2003-05-18 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Allied World Assurance Company (europe) Designated Activity Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC024773
Company ID Number FC024773
Date formed 2003-05-18
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-04-06 06:18:09
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

Current Directors
Officer Role Date Appointed
JOHN BOSCO CLIFFORD
Director 2007-03-09
LEE DWYER
Director 2013-11-15
HUGH GOVERNEY
Director 2006-12-21
SCOTT HUNTER
Director 2012-05-31
NEIL STEPHEN MACMILLAN
Director 2015-01-01
SEAN O'RIORDAN
Company Secretary 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK NICHOLAS D'ORAZIO
Director 2011-05-18 2014-12-31
CONOR HEERY
Director 2011-05-18 2013-11-15
JOHN MICHAEL BALDWIN
Director 2003-09-15 2012-05-31
JOHN THOMAS REDMOND
Director 2003-09-15 2011-03-31
WILTON SECRETARIAL LIMITED
Company Secretary 2006-02-24 2010-08-10
MICHAEL IAN DONALD MORRISON
Director 2003-09-15 2008-12-31
AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD
Company Secretary 2003-09-15 2006-02-24
DAVID JOSEPH STAFFORD
Director 2003-09-15 2005-12-21
LAWRENCE MICHAEL MURPHY
Director 2003-09-15 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOSCO CLIFFORD ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED Director 2005-08-23 CURRENT 2004-10-01 Converted / Closed
LEE DWYER AWAC SERVICES COMPANY (IRELAND) LIMITED Director 2013-11-15 CURRENT 2008-05-01 Active
NEIL STEPHEN MACMILLAN DAS UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 1997-10-29 Active
NEIL STEPHEN MACMILLAN DAS UK HOLDINGS LIMITED Director 2016-02-01 CURRENT 1997-10-29 Active
NEIL STEPHEN MACMILLAN D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2015-12-03 CURRENT 1909-05-28 Active
NEIL STEPHEN MACMILLAN D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2015-12-03 CURRENT 1909-05-28 Active
NEIL STEPHEN MACMILLAN WDFC UK LIMITED Director 2015-11-05 CURRENT 2007-09-18 Active
NEIL STEPHEN MACMILLAN WONGA GROUP LIMITED Director 2015-10-22 CURRENT 2006-08-04 Active
NEIL STEPHEN MACMILLAN BRIGHTSIDE GROUP LIMITED Director 2015-05-01 CURRENT 2006-09-20 Active
NEIL STEPHEN MACMILLAN ALLIED WORLD MANAGING AGENCY LIMITED Director 2014-03-31 CURRENT 2010-05-11 Active
NEIL STEPHEN MACMILLAN INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC Director 2013-06-06 CURRENT 1979-10-09 Converted / Closed
NEIL STEPHEN MACMILLAN MACINTYRE ACADEMIES Director 2012-12-18 CURRENT 2012-12-18 Active
NEIL STEPHEN MACMILLAN MACCA & WISE LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
NEIL STEPHEN MACMILLAN MACINTYRE CARE Director 2007-11-29 CURRENT 1966-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUNTER / 13/08/2015
2015-06-25OSTM03TRANSACTION OSTM03- BR007249 PERSON AUTHORISED TO REPRESENT TERMINATED 01/12/2014 MICHAEL BALDWIN
2015-06-13OSTM03TRANSACTION OSTM03- BR007249 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2014 MICHAEL BALDWIN
2015-06-05OSAP05TRANSACTION OSAP05- BR007249 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2014 MICHAEL WALSH -- ADDRESS: 20 FENCHURCH STREET, 18TH-19TH FLOORS, LONDON, EC3M 3BY, UNITED KINGDOM
2015-06-01OSAP01DIRECTOR APPOINTED NEIL MACMILLAN
2015-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO
2015-06-01OSAP03SECRETARY APPOINTED SEAN O'RIORDAN
2015-06-01OSAP07TRANSACTION OSAP07- BR007249 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2014 JULIAN JAMES -- ADDRESS: 20 FENCHURCH STREET, 18TH-19TH FLOORS, LONDON, EC3M 3BY, UNITED KINGDOM
2015-06-01OSAP05TRANSACTION OSAP05- BR007249 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2014 JULIAN JAMES -- ADDRESS: 20 FENCHURCH STREET, 18TH-19TH FLOORS, LONDON, EC3M 3BY, UNITED KINGDOM
2015-01-19OSTM02APPOINTMENT TERMINATED, SECRETARY WILTON SECRETARIAL LIMITED
2015-01-19OSAP04CORPORATE SECRETARY APPOINTED WILTON SECRETARIAL LIMITED
2015-01-19OSTM02APPOINTMENT TERMINATED, SECRETARY AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD
2015-01-16OSCH01BR007249 ADDRESS CHANGE 01/12/14 30 ST MARY AXE, 3RD FLOOR, LONDON, EC3A 8BF
2014-10-01OSAP01DIRECTOR APPOINTED LEE DWYER
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2013-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MURPHY
2013-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN
2013-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
2013-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR CONOR HEERY
2013-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID STAFFORD
2013-11-25OSAP01DIRECTOR APPOINTED SCOTT HUNTER
2013-11-25OSAP01DIRECTOR APPOINTED HUGH GOVERNEY
2013-11-25OSAP01DIRECTOR APPOINTED JOHN BOSCO CLIFFORD
2011-11-02OSCH07TRANSACTION OSCH07- BR007249 PERSON AUTHORISED TO REPRESENT PARTIC 24/10/2011 MICHAEL WALSH -- ADDRESS: 36 MELBURY COURT KENSINGTON HIGH STREET, LONDON, W8 6NH
2011-10-24OS-PARBR015476 PR APPOINTED WALSH MICHAEL 30 ST MARY AXE LONDON EC3A 8BF
2011-10-24OSIN01INITIAL BRANCH REGISTRATION
2011-10-24OSIN01INITIAL BRANCH REGISTRATION
2011-06-03OSAP01DIRECTOR APPOINTED FRANK NICHOLAS D'ORAZIO
2011-06-03OSAP01DIRECTOR APPOINTED CONOR HEERY
2011-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
2011-01-05OSCH01BR007249 ADDRESS CHANGE 20/12/10 22 BILLITER STREET, LONDON, , EC3M 2SS
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-11-21BR5BR007249 ADDRESS CHANGE 16/11/07 36 BILLITER STREET LONDON EC3M 2SS
2007-11-21BR5BR007249 ADDRESS CHANGE 16/11/07, 36 BILLITER STREET, LONDON, EC3M 2SS
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2003-09-15BR1INITIAL BRANCH REGISTRATION
2003-09-15BR1-PARBR007249 PAR APPOINTED BALDWIN JOHN MICHAEL 36 MELBURY COURT KENSINGTON HIGH STREET LONDON W8 6NH
2003-09-15BR1-BCHBR007249 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

Intangible Assets
Patents
We have not found any records of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4