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ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773)

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773) is an active UK company. incorporated on 18 May 2003. with registered office in Dublin 2. ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY has been registered for 22 years. Current directors include DWYER, Lee, O'MAHONEY, James Eugene, SAYERS, Janet and 1 others.

Company Number
FC024773
Status
active
Type
oversea-company
Incorporated
18 May 2003
Age
22 years
Address
3rd Floor George's Quay Plaza, Dublin 2
Directors
DWYER, Lee, O'MAHONEY, James Eugene, SAYERS, Janet, STALLEY, Michael

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ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY is an active company incorporated on 18 May 2003 with the registered office located in Dublin 2. ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

FC024773

OVERSEA-COMPANY Company

Age

22 Years

Incorporated 18 May 2003

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED
From: 15 September 2003To: 22 March 2017
Contact
Address

3rd Floor George's Quay Plaza Dublin 2, ,

Timeline

No significant events found

Capital Table
People

Officers

21

6 Active
15 Resigned

SANDHU, Amandeep

Active
2 Grand Canal Square, Dublin
Secretary
Appointed 16 Mar 2022

WILTON SECRETARIAL LIMITED

Active
Grand Canal Square, Dublin
Corporate secretary
Appointed 23 Apr 2021

DWYER, Lee

Active
St. Mary Axe, LondonEC3A 8BF
Born November 1974
Director
Appointed 15 Nov 2013

O'MAHONEY, James Eugene

Active
2 Grand Canal Square, Dublin 2
Born April 1950
Director
Appointed 08 Nov 2016

SAYERS, Janet

Active
Georges Quay Plaza, Dublin 2
Born April 1956
Director
Appointed 27 Jun 2025

STALLEY, Michael

Active
Grand Canal Square, Dublin
Born March 1971
Director
Appointed 21 Apr 2021

O'RIORDAN, Sean

Resigned
The Elm, Dublin 18
Secretary
Appointed 10 Aug 2010
Resigned 16 Mar 2022

AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD

Resigned
Aig Centre, Dublin 1IRISH
Corporate secretary
Appointed 15 Sept 2003
Resigned 24 Feb 2006

WILTON SECRETARIAL LIMITED

Resigned
Fitzwilton House, Dublin 2
Corporate secretary
Appointed 24 Feb 2006
Resigned 10 Aug 2010

BALDWIN, John Michael

Resigned
36 Melbury Court, LondonW8 6NH
Born July 1941
Director
Appointed 15 Sept 2003
Resigned 31 May 2012

CLIFFORD, John Bosco

Resigned
Third Floor, George's Quay
Born September 1949
Director
Appointed 09 Mar 2007
Resigned 08 Nov 2016

D'ORAZIO, Frank Nicholas

Resigned
Georges Quay Plaza, Dublin
Born May 1968
Director
Appointed 18 May 2011
Resigned 31 Dec 2014

GOVERNEY, Hugh

Resigned
Third Floor, George's Quay
Born July 1942
Director
Appointed 21 Dec 2006
Resigned 08 Nov 2016

HEERY, Conor

Resigned
Georges Quay Plaza, Dublin
Born August 1968
Director
Appointed 18 May 2011
Resigned 15 Nov 2013

HEHIR, Sean Bosco

Resigned
2 Grand Canal Square, Dublin 2
Born May 1948
Director
Appointed 08 Nov 2016
Resigned 27 Jun 2025

HUNTER, Scott

Resigned
Third Floor, George's Quay
Born September 1951
Director
Appointed 31 May 2012
Resigned 21 Apr 2021

MACMILLAN, Neil Stephen

Resigned
Fenchurch Street, LondonEC3M 3BY
Born November 1962
Director
Appointed 01 Jan 2015
Resigned 14 Nov 2023

MORRISON, Michael Ian Donald

Resigned
164 South Road, Paget
Born December 1929
Director
Appointed 15 Sept 2003
Resigned 31 Dec 2008

MURPHY, Lawrence Michael

Resigned
Somerset House 6 Salt Kettle Road, Paget
Born June 1943
Director
Appointed 15 Sept 2003
Resigned 29 Mar 2005

REDMOND, John Thomas

Resigned
6 Eaglewood, DunlaoghaireIRISH
Born November 1955
Director
Appointed 15 Sept 2003
Resigned 31 Mar 2011

STAFFORD, David Joseph

Resigned
10 Orby View, Dublin 18IRISH
Born June 1962
Director
Appointed 15 Sept 2003
Resigned 21 Dec 2005
Fundings
Financials
Latest Activities

Filing History

82

Appoint Person Director Overseas Company With Name Appointment Date
15 September 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 August 2025
OSTM01OSTM01
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
1 October 2024
OSTM01OSTM01
Appointment At Registration Of Person Authorised To Represent
6 April 2023
OS-PAROS-PAR
Register Overseas Company
6 April 2023
OSIN01OSIN01
Register Overseas Company
6 April 2023
OSIN01OSIN01
Appoint Person Director Overseas Company With Name Appointment Date
7 October 2022
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
28 September 2022
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
28 September 2022
OSAP03OSAP03
Termination Person Director Overseas Company With Name Termination Date
28 September 2022
OSTM01OSTM01
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Change Company Details Overseas Company
29 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
29 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
29 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
29 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
29 April 2021
OSCH02OSCH02
Appoint Corporate Secretary Overseas Company With Appointment Date
28 April 2021
OSAP04OSAP04
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Accounts With Accounts Type Full
20 April 2020
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
4 December 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
4 December 2018
OSCH01OSCH01
Dissolution Closure Of Uk Establishment
7 September 2018
OSDS01OSDS01
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
10 April 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
10 April 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 March 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 March 2017
OSTM01OSTM01
Change Company Details Overseas Company
22 March 2017
OSCH02OSCH02
Change Constitutional Documents Overseas Company With Date
22 March 2017
OSCC01OSCC01
Change Of Name Overseas By Resolution With Date
22 March 2017
OSNM01OSNM01
Accounts With Accounts Type Full
23 February 2017
AAAnnual Accounts
Accounts With Accounts Type Full
23 February 2017
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
27 August 2015
OSCH03OSCH03
Termination Person Authorised Overseas Company
25 June 2015
OSTM03OSTM03
Termination Person Authorised Overseas Company
13 June 2015
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 June 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
1 June 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 June 2015
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
1 June 2015
OSAP03OSAP03
Appoint Person Authorised Accept Overseas Company With Appointment Date
1 June 2015
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 June 2015
OSAP05OSAP05
Termination Person Secretary Overseas Company With Name Termination Date
19 January 2015
OSTM02OSTM02
Appoint Corporate Secretary Overseas Company With Appointment Date
19 January 2015
OSAP04OSAP04
Termination Person Secretary Overseas Company With Name Termination Date
19 January 2015
OSTM02OSTM02
Change Company Details By Uk Establishment Overseas Company With Change Details
16 January 2015
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
1 October 2014
OSAP01OSAP01
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Termination Person Director Overseas Company With Name
25 November 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
25 November 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
25 November 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
25 November 2013
OSTM01OSTM01
Termination Person Director Overseas Company With Name
25 November 2013
OSTM01OSTM01
Appoint Person Director Overseas Company
25 November 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
25 November 2013
OSAP01OSAP01
Appoint Person Director Overseas Company
25 November 2013
OSAP01OSAP01
Legacy
2 November 2011
ANNOTATIONANNOTATION
Appointment At Registration Of Person Authorised To Represent
24 October 2011
OS-PAROS-PAR
Register Overseas Company
24 October 2011
OSIN01OSIN01
Register Overseas Company
24 October 2011
OSIN01OSIN01
Appoint Person Director Overseas Company
3 June 2011
OSAP01OSAP01
Appoint Person Director Overseas Company
3 June 2011
OSAP01OSAP01
Termination Person Director Overseas Company With Name
6 May 2011
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
5 January 2011
OSCH01OSCH01
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
21 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
21 November 2007
AAAnnual Accounts
Legacy
21 November 2007
BR5BR5
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Legacy
15 September 2003
BR1-PARBR1-PAR
Legacy
15 September 2003
BR1-BCHBR1-BCH
Legacy
15 September 2003
BR1BR1