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Company Information for

ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
Company Registration Number
FC026174
Converted/Closed
Converted / Closed

Company Overview

About Allied World Assurance Company (reinsurance) Ltd
ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED was founded on 2004-10-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Allied World Assurance Company (reinsurance) Limited is a Converted/Closed 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 (REINSURANCE) LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND
 
Filing Information
Company Number FC026174
Company ID Number FC026174
Date formed 2004-10-01
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2008-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-29 15:34:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED

Company Officers of ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BALDWIN
Director 2005-08-23
SCOTT CARMILANI
Director 2005-08-23
JOHN BOSCO CLIFFORD
Director 2005-08-23
FRANK NICHOLAS D'ORAZIO
Director 2011-05-18
CONOR HEERY
Director 2011-05-18
MICHAEL IAN DONALD MORRISON
Director 2005-08-23
STEVEN DAVID SMART
Director 2005-08-23
DAVID STAFFORD
Director 2005-08-23
ROBERT HENNESSY
Company Secretary 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REDMOND
Director 2005-08-23 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOSCO CLIFFORD ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY Director 2007-03-09 CURRENT 2003-05-18 Active
STEVEN DAVID SMART CLAIMSMART LIMITED Director 2016-03-14 CURRENT 2015-12-14 Active
STEVEN DAVID SMART THE CHALFONTS COMMUNITY COLLEGE Director 2014-05-01 CURRENT 2011-07-05 Active
STEVEN DAVID SMART J. BENNETT & SON (INSURANCE BROKERS) LIMITED Director 2011-09-06 CURRENT 1974-12-31 Active
STEVEN DAVID SMART LANCASHIRE INSURANCE COMPANY (UK) LIMITED Director 2010-07-12 CURRENT 2006-03-17 Active
STEVEN DAVID SMART CLAIMCERT LIMITED Director 2010-06-01 CURRENT 2010-06-01 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
2013-11-29OSDS01BR008351 BRANCH CLOSED FC026174 COMPANY CLOSED 01/11/2013
2011-11-02OSCH07TRANSACTION OSCH07- BR008351 PERSON AUTHORISED TO REPRESENT PARTIC 24/10/2011 MICHAEL WALSH -- ADDRESS: 36 MELBURY COURT KENSINGTON HIGH STREET, LONDON, W8 6NH
2011-06-03OSAP01DIRECTOR APPOINTED CONOR HEERY
2011-06-03OSAP01DIRECTOR APPOINTED FRANK NICHOLAS D'ORAZIO
2011-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
2011-01-05OSCH01BR008351 ADDRESS CHANGE 20/12/10 22 BILLITER STREET, LONDON, , EC3M 2SS
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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
2005-11-18BR4DIR CHANGE IN PARTIC 05/10/05 SMART STEVEN DAVID SERVICE ADDRESS LONDON EC3M 4AB
2005-08-23BR1INITIAL BRANCH REGISTRATION
2005-08-23BR1-BCHBR008351 REGISTERED
2005-08-23BR1-PARBR008351 PAR APPOINTED BALDWIN JOHN MICHAEL 36 MELBURY COURT KENSINGTON HIGH STREET LONDON W8 6NH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (REINSURANCE) LIMITED
Intangible Assets
Patents
We have not found any records of ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
Trademarks
We have not found any records of ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED. 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 (REINSURANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED 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 (REINSURANCE) LIMITED 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 (REINSURANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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