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Allied World Assurance Company (Europe) Designated Activity Company

FC024773

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor George's Quay Plaza, Dublin 2
Incorporated 18/05/2003

Previously known as

Allied World Assurance Company (Europe) Limited · until 22/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Lee Dwyer

director · Since 15/11/2013

NONE

IRISH · IRELAND · Age 51

Also on 1 other board

Michael Stalley

director · Since 21/04/2021

COMPANY DIRECTOR

BRITISH · IRELAND · Age 55

Wilton Secretarial Limited

secretary · Since 23/04/2021

Mrs Janet Sayers

director · Since 27/06/2025

NONE

BRITISH · ENGLAND · Age 70

Also on 1 other board

Claire Maher

secretary · Since 20/03/2026

Lee Dwyer

director · Since 15/11/2013

Irish · Ireland · Age 51

Michael Stalley

director · Since 21/04/2021

British · Ireland · Age 55

Wilton Secretarial Limited

corporate secretary · Since 23/04/2021

Reg: 144600 · IRELAND

Janet Sayers

director · Since 27/06/2025

British · England · Age 70

Claire Maher

secretary · Since 20/03/2026

Former

Lawrence Michael Murphy

director · Resigned 29/03/2005

David Joseph Stafford

director · Resigned 21/12/2005

Aig Global Corporate Secretarial Services Ltd

corporate secretary · Resigned 24/02/2006

Michael Ian Donald Morrison

director · Resigned 31/12/2008

Wilton Secretarial Limited

corporate secretary · Resigned 10/08/2010

John Thomas Redmond

director · Resigned 31/03/2011

John Michael Baldwin

director · Resigned 31/05/2012

Conor Heery

director · Resigned 15/11/2013

Frank Nicholas D'Orazio

director · Resigned 31/12/2014

Hugh Governey

director · Resigned 08/11/2016

John Bosco Clifford

director · Resigned 08/11/2016

Scott Hunter

director · Resigned 21/04/2021

Sean O'Riordan

secretary · Resigned 16/03/2022

Neil Stephen Macmillan

director · Resigned 14/11/2023

Sean Bosco Hehir

director · Resigned 27/06/2025

James Eugene O'Mahoney

director · Resigned 25/08/2025

Amandeep Sandhu

secretary · Resigned 20/03/2026

Change History

statusactive
2026-08-19

Active

typeoversea-company
2026-08-19

Other company type

address line13rd Floor George's Quay Plaza
2026-08-19

3RD FLOOR

post townDublin 2
2026-08-19

DUBLIN 2

officer appointedMAHER, Claire
2026-08-19
officer appointedWILTON SECRETARIAL LIMITED
2026-08-19
officer appointedDWYER, Lee
2026-08-19
officer appointedSAYERS, Janet
2026-08-19
officer appointedSTALLEY, Michael
2026-08-19