ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

Company number FC024773
Status Active
Incorporation Date 18 May 2003
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Sean Bosco Hehir as a director on 8 November 2016; Appointment of James Eugene O'mahoney as a director on 8 November 2016; Termination of appointment of John Bosco Clifford as a director on 8 November 2016. The most likely internet sites of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY are www.alliedworldassurancecompanyeuropedesignatedactivity.co.uk, and www.allied-world-assurance-company-europe-designated-activity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Allied World Assurance Company Europe Designated Activity Company is a Other company type. The company registration number is FC024773. Allied World Assurance Company Europe Designated Activity Company has been working since 18 May 2003. The present status of the company is Active. The registered address of Allied World Assurance Company Europe Designated Activity Company is Branch Registration Refer To Parent Registry Ireland. . O'RIORDAN, Sean is a Secretary of the company. DWYER, Lee is a Director of the company. HEHIR, Sean Bosco is a Director of the company. HUNTER, Scott is a Director of the company. MACMILLAN, Neil Stephen is a Director of the company. O'MAHONEY, James Eugene is a Director of the company. Secretary AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD has been resigned. Secretary WILTON SECRETARIAL LIMITED has been resigned. Director BALDWIN, John Michael has been resigned. Director CLIFFORD, John Bosco has been resigned. Director D'ORAZIO, Frank Nicholas has been resigned. Director GOVERNEY, Hugh has been resigned. Director HEERY, Conor has been resigned. Director MORRISON, Michael Ian Donald has been resigned. Director MURPHY, Lawrence Michael has been resigned. Director REDMOND, John Thomas has been resigned. Director STAFFORD, David Joseph has been resigned.


Current Directors

Secretary
O'RIORDAN, Sean
Appointed Date: 10 August 2010
Director
DWYER, Lee
Appointed Date: 15 November 2013
51 years old
Director
HEHIR, Sean Bosco
Appointed Date: 08 November 2016
77 years old
Director
HUNTER, Scott
Appointed Date: 31 May 2012
74 years old
Director
MACMILLAN, Neil Stephen
Appointed Date: 01 January 2015
63 years old
Director
O'MAHONEY, James Eugene
Appointed Date: 08 November 2016
75 years old

Resigned Directors

Secretary
AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD
Resigned: 24 February 2006
Appointed Date: 15 September 2003
Secretary
WILTON SECRETARIAL LIMITED
Resigned: 10 August 2010
Appointed Date: 24 February 2006
Director
BALDWIN, John Michael
Resigned: 31 May 2012
Appointed Date: 15 September 2003
84 years old
Director
CLIFFORD, John Bosco
Resigned: 08 November 2016
Appointed Date: 09 March 2007
76 years old
Director
D'ORAZIO, Frank Nicholas
Resigned: 31 December 2014
Appointed Date: 18 May 2011
57 years old
Director
GOVERNEY, Hugh
Resigned: 08 November 2016
Appointed Date: 21 December 2006
83 years old
Director
HEERY, Conor
Resigned: 15 November 2013
Appointed Date: 18 May 2011
57 years old
Director
MORRISON, Michael Ian Donald
Resigned: 31 December 2008
Appointed Date: 15 September 2003
96 years old
Director
MURPHY, Lawrence Michael
Resigned: 29 March 2005
Appointed Date: 15 September 2003
82 years old
Director
REDMOND, John Thomas
Resigned: 31 March 2011
Appointed Date: 15 September 2003
70 years old
Director
STAFFORD, David Joseph
Resigned: 21 December 2005
Appointed Date: 15 September 2003
63 years old

ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY Events

10 Apr 2017
Appointment of Sean Bosco Hehir as a director on 8 November 2016
10 Apr 2017
Appointment of James Eugene O'mahoney as a director on 8 November 2016
22 Mar 2017
Termination of appointment of John Bosco Clifford as a director on 8 November 2016
22 Mar 2017
Termination of appointment of Hugh Governey as a director on 8 November 2016
22 Mar 2017
Details changed for an overseas company - Change in Legal Form 13/08/16 Private Limited
...
... and 44 more events
23 Nov 2005
Full accounts made up to 31 December 2004
23 Nov 2005
Full accounts made up to 31 December 2003
15 Sep 2003
BR007249 par appointed baldwin john michael 36 melbury court kensington high street london W8 6NH
15 Sep 2003
BR007249 registered
15 Sep 2003
Initial branch registration

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