ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

		Registered address	Last known status	Formation date
	ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY	3RD FLOOR GEORGES QUAY PLAZA GEORGES QUAY DUBLIN 2. DUBLIN 2, DUBLIN, D02E440, IRELAND D02E440	Active	Company formed on the 2002-09-25
	ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY	Office 318 Spaces Deansgate 125 Deansgate Manchester M3 2BY	open	Company formed on the 2023-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEE DWYER	AWAC SERVICES COMPANY (IRELAND) LIMITED	Director	2013-11-15	CURRENT	2008-05-01	Active
NEIL STEPHEN MACMILLAN	ARAG 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	WDFC UK LIMITED	Director	2015-11-05	CURRENT	2007-09-18	In Administration/Administrative Receiver
NEIL STEPHEN MACMILLAN	WONGA GROUP LIMITED	Director	2015-10-22	CURRENT	2006-08-04	Liquidation
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

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.

Date	Document Type	Document Description
2024-10-01		Overseas company. Termination of director. Neil Stephen Macmillan on 2023-11-14
2023-04-06		Appointment of Lisi Emma 19th Floor 20 Fenchurch Street London Englandec3M 3by as the authorised person to represent. Branch number: BR025558
2023-04-06		Error
2022-10-07		Overseas company appointment. Michael Stalley on 2021-04-21
2022-09-28		Overseas company. Termination of director. Scott Hunter on 2021-04-21
2022-09-28		Overseas company appointment. Amandeep Sandhu on 2022-03-16
2022-09-28		Error
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/20
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	OSAP01	DIRECTOR APPOINTED SEAN BOSCO HEHIR
2017-04-10	OSAP01	DIRECTOR APPOINTED JAMES EUGENE O'MAHONEY
2017-03-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD
2017-03-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR HUGH GOVERNEY
2017-03-22	OSCH02	CHANGE IN LEGAL FORM 13/08/16 PRIVATE LIMITED
2017-03-22	OSCC01	ALTN CONSTITUTIONAL DOC 25/08/2016
2017-03-22	OSNM01	CHANGE OF NAME 14/03/17 ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED
2017-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUNTER / 13/08/2015
2015-06-25	OSTM03	TRANSACTION OSTM03- BR007249 PERSON AUTHORISED TO REPRESENT TERMINATED 01/12/2014 MICHAEL BALDWIN
2015-06-13	OSTM03	TRANSACTION OSTM03- BR007249 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2014 MICHAEL BALDWIN
2015-06-05	OSAP05	TRANSACTION OSAP05- BR007249 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2014 MICHAEL WALSH -- ADDRESS: 20 FENCHURCH STREET, 18TH-19TH FLOORS, LONDON, EC3M 3BY, UNITED KINGDOM
2015-06-01	OSAP01	DIRECTOR APPOINTED NEIL MACMILLAN
2015-06-01	OSTM01	APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO
2015-06-01	OSAP03	SECRETARY APPOINTED SEAN O'RIORDAN
2015-06-01	OSAP07	TRANSACTION OSAP07- BR007249 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2014 JULIAN JAMES -- ADDRESS: 20 FENCHURCH STREET, 18TH-19TH FLOORS, LONDON, EC3M 3BY, UNITED KINGDOM
2015-06-01	OSAP05	TRANSACTION OSAP05- BR007249 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2014 JULIAN JAMES -- ADDRESS: 20 FENCHURCH STREET, 18TH-19TH FLOORS, LONDON, EC3M 3BY, UNITED KINGDOM
2015-01-19	OSTM02	APPOINTMENT TERMINATED, SECRETARY WILTON SECRETARIAL LIMITED
2015-01-19	OSAP04	CORPORATE SECRETARY APPOINTED WILTON SECRETARIAL LIMITED
2015-01-19	OSTM02	APPOINTMENT TERMINATED, SECRETARY AIG GLOBAL CORPORATE SECRETARIAL SERVICES LTD
2015-01-16	OSCH01	BR007249 ADDRESS CHANGE 01/12/14 30 ST MARY AXE, 3RD FLOOR, LONDON, EC3A 8BF
2014-10-01	OSAP01	DIRECTOR APPOINTED LEE DWYER
2014-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2014-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2014-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2013-11-25	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MURPHY
2013-11-25	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN
2013-11-25	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
2013-11-25	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CONOR HEERY
2013-11-25	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STAFFORD
2013-11-25	OSAP01	DIRECTOR APPOINTED SCOTT HUNTER
2013-11-25	OSAP01	DIRECTOR APPOINTED HUGH GOVERNEY
2013-11-25	OSAP01	DIRECTOR APPOINTED JOHN BOSCO CLIFFORD
2011-11-02	OSCH07	TRANSACTION OSCH07- BR007249 PERSON AUTHORISED TO REPRESENT PARTIC 24/10/2011 MICHAEL WALSH -- ADDRESS: 36 MELBURY COURT KENSINGTON HIGH STREET, LONDON, W8 6NH
2011-11-02		Annotation
2011-10-24	OS-PAR	BR015476 PR APPOINTED WALSH MICHAEL 30 ST MARY AXE LONDON EC3A 8BF
2011-10-24	OSIN01	INITIAL BRANCH REGISTRATION
2011-10-24	OSIN01	INITIAL BRANCH REGISTRATION
2011-06-03	OSAP01	DIRECTOR APPOINTED FRANK NICHOLAS D'ORAZIO
2011-06-03	OSAP01	DIRECTOR APPOINTED CONOR HEERY
2011-05-06	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND
2011-01-05	OSCH01	BR007249 ADDRESS CHANGE 20/12/10 22 BILLITER STREET, LONDON, , EC3M 2SS
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-11-21	BR5	BR007249 ADDRESS CHANGE 16/11/07 36 BILLITER STREET LONDON EC3M 2SS
2007-11-21	BR5	BR007249 ADDRESS CHANGE 16/11/07, 36 BILLITER STREET, LONDON, EC3M 2SS
2005-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2003-09-15	BR1	INITIAL BRANCH REGISTRATION
2003-09-15	BR1-PAR	BR007249 PAR APPOINTED BALDWIN JOHN MICHAEL 36 MELBURY COURT KENSINGTON HIGH STREET LONDON W8 6NH
2003-09-15	BR1-BCH	BR007249 REGISTERED
2003-09-15		Foreign Entity registration of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY from IRELAND

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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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

We have not found any records of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY registering or being granted any patents

We do not have the domain name information for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

We have not found any records of ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks

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:

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.

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

The European Union has not awarded ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY any grants or awards.

We could not find any group structure information