Assured Guaranty Uk Limited

Active
Incorporated on 8 Jun 1990

Reg Address: 11th Floor 6 Bevis Marks, London EC3A 7BA, England

Company Number 02510099
Company Status Active
Incorporation Date 8 Jun 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 May 2024
Confirmation Statement Next Due 5 Jun 2025
Average Number of Employees -

Previous Names:
Assured Guaranty Uk Plc - 24 Feb 2021
Assured Guaranty (Europe) Plc - 24 Feb 2021
Assured Guaranty Uk Plc - 24 Feb 2021
Assured Guaranty (Europe) Plc - 1 Jun 2017
Financial Security Assurance (U.K.) Limited - 31 Dec 2009
Assured Guaranty (Europe) Ltd. - 31 Dec 2009
Financial Security Assurance (U.K.) Limited - 7 Jan 1994
Financial Security (U.K.) Limited - 8 Jun 1990

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Assured Guaranty Uk Limited" is a ltd and located in 11th Floor 6 Bevis Marks, London EC3A 7BA. Assured Guaranty Uk Limited is currently in active status and it was incorporated on 8 Jun 1990 (34 years 3 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Assured Guaranty Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen Andrew Rosling	Secretary	21 Jun 2023	-	Active
2	Joanne Merrick	Secretary	31 Mar 2021	-	Active
3	Joanne Merrick	Secretary	31 Mar 2021	-	Active
4	Richard Nicholas	Director	26 Mar 2021	British	Active
5	Jeremy Mark Williams	Director	4 Aug 2020	British	Active
6	David Todd	Director	4 Aug 2020	British	Active
7	Penelope Margaret Shaw	Director	7 May 2019	British	Active
8	Penelope Shaw	Director	7 May 2019	British	Active
9	Mark Batten	Director	14 Sep 2018	British	Active
10	Ruth Cove	Secretary	7 Jun 2018	-	Resigned 31 Dec 2020
11	Charles Peter Barrington	Director	3 Sep 2015	British	Resigned 31 Dec 2020
12	Robert Adam Bailenson	Director	31 Mar 2015	American	Active
13	Sandali Harvey	Secretary	12 Sep 2013	-	Active
14	Sandali Harvey	Secretary	12 Sep 2013	-	Resigned 27 Jun 2023
15	Ruth Lynn Cove	Secretary	11 Sep 2012	-	Resigned 12 Sep 2013
16	Simon William De Mussenden Leathes	Director	4 Jan 2012	British	Resigned 31 Dec 2020
17	Dominic James Brian Nathan	Director	10 Aug 2011	British	Active
18	Russell Brown Brewer	Director	29 Mar 2011	Us Citizen	Resigned 29 Mar 2011
19	Howard Wayne Albert	Director	29 Mar 2011	American	Resigned 29 Mar 2011
20	Robert Adam Bailenson	Director	29 Mar 2011	American	Resigned 29 Mar 2011
21	Bernadine Vanessa Shaw	Secretary	27 Sep 2010	-	Resigned 11 Sep 2012
22	Andrew H. Pickering	Director	15 Sep 2010	American	Resigned 28 Mar 2011
23	Anthony Robin Dominic Monro-Davies	Director	10 Nov 2009	-	Resigned 21 Sep 2015
24	Nicholas James Proud	Director	10 Nov 2009	British	Active
25	Robert Bruce Mills	Director	1 Jul 2009	United States	Resigned 31 Mar 2015
26	Dominic John Frederico	Director	1 Jul 2009	American	Active
27	James Michael Michener	Director	1 Jul 2009	American	Resigned 31 Dec 2017
28	Eric Kolodner	Secretary	29 Oct 2008	-	Resigned 24 Sep 2010
29	Jean-Francois Pouchous	Director	29 Oct 2008	French	Resigned 1 Jul 2009
30	Andrew Erskine Friend	Director	23 Oct 2007	British	Resigned 10 Nov 2009
31	David Louis Ridl	Secretary	21 Mar 2007	-	Resigned 29 Oct 2008
32	Francois Durollet	Director	31 Jan 2007	French	Resigned 25 Mar 2009
33	Philippe Lamy	Director	31 Jan 2007	French	Resigned 29 Oct 2008
34	Kazuhiko Shiotani	Director	23 Mar 2006	Japanese	Resigned 21 Mar 2007
35	Michael Scott Horn	Director	18 Mar 2004	American	Resigned 22 Mar 2006
36	Patrick Henry O'Sullivan	Director	2 Jul 2002	Irish	Resigned 29 Jan 2003
37	Bruno Yves Marie Rene Deletre	Director	29 Nov 2001	French	Resigned 20 Dec 2005
38	Francois Plantureux	Director	29 Nov 2001	French	Resigned 31 Jan 2007
39	Sean Wallace Mccarthy	Director	20 Jun 2001	American	Resigned 28 Mar 2011
40	Richard George Holzinger	Director	30 Jan 2001	American	Resigned 18 Mar 2004
41	Roland Christian James Hecht	Director	30 Jan 2001	French	Resigned 29 Nov 2001
42	Fudeji Hama	Director	30 Jan 2001	Japanese	Resigned 16 Apr 2002
43	Michael David Mccarthy	Director	23 Jun 1999	Us Citizen	Resigned 31 Jan 2007
44	Thomas Joseph Mccormick	Director	11 Sep 1996	American	Resigned 1 Jul 2009
45	Philippe Zoetelief Tromp	Director	19 Jul 1994	French	Resigned 10 Nov 2009
46	Bruce Elliot Stern	Secretary	27 Apr 1994	-	Resigned 21 Mar 2007
47	Terence Keith Bridgman	Director	22 Nov 1993	British	Resigned 10 Nov 2009
48	Masami Fukubayashi	Director	22 Nov 1993	Japanese	Resigned 31 Jul 1997
49	Henry Tilford Mortimer Junior	Director	22 Nov 1993	American	Resigned 30 Jan 2001
50	Roger King Taylor	Secretary	22 Nov 1993	Us Citizen	Resigned 27 Apr 1994
51	Peter William Cooke	Director	22 Nov 1993	British	Resigned 4 Dec 2012
52	Roger King Taylor	Director	22 Nov 1993	Us Citizen	Resigned 9 Sep 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Assured Guaranty Ltd. Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Assured Guaranty Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 May 2024	Download PDF
2	Officers - Appoint Person Secretary Company With Name Date	5 Jul 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	5 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	22 May 2023	Download PDF
5	Confirmation Statement - No Updates	26 May 2022	Download PDF 3 Pages
6	Auditors - Resignation Company	29 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	1 Jun 2021	Download PDF
8	Accounts - Full	23 Apr 2021	Download PDF
9	Officers - Appoint Person Secretary Company With Name Date	7 Apr 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	26 Mar 2021	Download PDF
11	Change Of Name - Reregistration Public To Private Company	24 Feb 2021	Download PDF 2 Pages
12	Resolution	24 Feb 2021	Download PDF 1 Pages
13	Change Of Name - Certificate Re Registration Public Limited Company To Private	24 Feb 2021	Download PDF 1 Pages
14	Resolution	24 Feb 2021	Download PDF 1 Pages
15	Incorporation - Re Registration Memorandum Articles	24 Feb 2021	Download PDF 29 Pages
16	Resolution	24 Feb 2021	Download PDF 1 Pages
17	Change Of Name - Certificate Company	24 Feb 2021	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	4 Jan 2021	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	31 Dec 2020	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	31 Dec 2020	Download PDF 1 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Nov 2020	Download PDF 25 Pages
22	Accounts - Full	29 Sep 2020	Download PDF 38 Pages
23	Officers - Appoint Person Director Company With Name Date	24 Aug 2020	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	18 Aug 2020	Download PDF 2 Pages
25	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
26	Confirmation Statement - Updates	5 Jun 2019	Download PDF 4 Pages
27	Officers - Appoint Person Director Company With Name Date	29 May 2019	Download PDF 2 Pages
28	Accounts - Full	26 Apr 2019	Download PDF 34 Pages
29	Capital - Allotment Shares	6 Dec 2018	Download PDF 3 Pages
30	Miscellaneous	23 Nov 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	11 Oct 2018	Download PDF 2 Pages
32	Incorporation - Memorandum Articles	3 Oct 2018	Download PDF 30 Pages
33	Resolution	3 Oct 2018	Download PDF 1 Pages
34	Miscellaneous	10 Jul 2018	Download PDF 91 Pages
35	Change Of Constitution - Statement Of Companys Objects	19 Jun 2018	Download PDF 2 Pages
36	Resolution	19 Jun 2018	Download PDF 31 Pages
37	Officers - Appoint Person Secretary Company With Name Date	7 Jun 2018	Download PDF 2 Pages
38	Confirmation Statement - No Updates	22 May 2018	Download PDF 3 Pages
39	Officers - Change Person Director Company With Change Date	22 May 2018	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	9 May 2018	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	9 May 2018	Download PDF 2 Pages
42	Accounts - Full	8 May 2018	Download PDF 38 Pages
43	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
44	Confirmation Statement - Updates	12 Jun 2017	Download PDF 5 Pages
45	Auditors - Statement	1 Jun 2017	Download PDF 1 Pages
46	Change Of Name - Certificate Re Registration Private To Public Limited Company	1 Jun 2017	Download PDF 1 Pages
47	Change Of Name - Reregistration Private To Public Company	1 Jun 2017	Download PDF 5 Pages
48	Resolution	1 Jun 2017	Download PDF 1 Pages
49	Auditors - Report	1 Jun 2017	Download PDF 1 Pages
50	Incorporation - Re Registration Memorandum Articles	1 Jun 2017	Download PDF 28 Pages
51	Accounts - Balance Sheet	1 Jun 2017	Download PDF 34 Pages
52	Accounts - Full	30 May 2017	Download PDF 34 Pages
53	Officers - Change Person Secretary Company With Change Date	3 Nov 2016	Download PDF 1 Pages
54	Address - Change Registered Office Company With Date Old New	12 Jul 2016	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 8 Pages
56	Officers - Change Person Secretary Company With Change Date	16 May 2016	Download PDF 1 Pages
57	Accounts - Full	13 Apr 2016	Download PDF 36 Pages
58	Officers - Termination Director Company With Name Termination Date	22 Sep 2015	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	7 Sep 2015	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 8 Pages
61	Accounts - Full	17 Apr 2015	Download PDF 31 Pages
62	Officers - Appoint Person Director Company With Name Date	15 Apr 2015	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	2 Apr 2015	Download PDF 1 Pages
64	Change Of Constitution - Statement Of Companys Objects	19 Nov 2014	Download PDF 2 Pages
65	Resolution	19 Nov 2014	Download PDF 29 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2014	Download PDF 8 Pages
67	Accounts - Full	8 Apr 2014	Download PDF 30 Pages
68	Officers - Appoint Person Secretary Company With Name	13 Sep 2013	Download PDF 1 Pages
69	Officers - Termination Secretary Company With Name	13 Sep 2013	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2013	Download PDF 8 Pages
71	Accounts - Full	11 Apr 2013	Download PDF 29 Pages
72	Officers - Termination Director Company With Name	6 Dec 2012	Download PDF 1 Pages
73	Officers - Appoint Person Secretary Company With Name	13 Sep 2012	Download PDF 1 Pages
74	Officers - Termination Secretary Company With Name	13 Sep 2012	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2012	Download PDF 9 Pages
76	Accounts - Full	4 Apr 2012	Download PDF 32 Pages
77	Officers - Appoint Person Director Company With Name	6 Jan 2012	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	12 Aug 2011	Download PDF 2 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2011	Download PDF 7 Pages
80	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
83	Officers - Termination Director Company With Name	19 Apr 2011	Download PDF 1 Pages
84	Officers - Termination Director Company With Name	19 Apr 2011	Download PDF 1 Pages
85	Officers - Termination Director Company With Name	19 Apr 2011	Download PDF 1 Pages
86	Accounts - Full	8 Apr 2011	Download PDF 28 Pages
87	Officers - Appoint Person Director Company With Name	1 Apr 2011	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	1 Apr 2011	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	1 Apr 2011	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	31 Mar 2011	Download PDF 1 Pages
91	Officers - Termination Director Company With Name	31 Mar 2011	Download PDF 1 Pages
92	Officers - Termination Secretary Company With Name	8 Dec 2010	Download PDF 1 Pages
93	Officers - Appoint Person Secretary Company With Name	8 Dec 2010	Download PDF 1 Pages
94	Officers - Appoint Person Director Company With Name	7 Oct 2010	Download PDF 2 Pages
95	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2010	Download PDF 7 Pages
96	Accounts - Full	8 Apr 2010	Download PDF 29 Pages
97	Change Of Name - Certificate Company	31 Dec 2009	Download PDF 2 Pages
98	Change Of Name - Notice	31 Dec 2009	Download PDF 2 Pages
99	Officers - Termination Director Company With Name	17 Dec 2009	Download PDF 1 Pages
100	Officers - Appoint Person Director Company With Name	14 Dec 2009	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ag Us Group Services Inc. Mutual People: Robert Adam Bailenson	Active
2	Assured Guaranty Credit Protection Ltd. Mutual People: Robert Adam Bailenson , Dominic John Frederico , Nicholas James Proud	Active
3	Assured Guaranty Finance Overseas Ltd. Mutual People: Robert Adam Bailenson , Dominic John Frederico , Nicholas James Proud	Active
4	Lancashire Insurance Company (Uk) Limited Mutual People: Jeremy Mark Williams	Active
5	Crayfen Limited Mutual People: Jeremy Mark Williams	Active
6	Royal School Of Needlework(The) Mutual People: Jeremy Mark Williams	Active
7	Rsn Enterprises Limited Mutual People: Jeremy Mark Williams	Active
8	Unum European Holding Company Limited Mutual People: Jeremy Mark Williams	Active
9	Unum Limited Mutual People: Jeremy Mark Williams	Active
10	Kier Education Services Limited Mutual People: Jeremy Mark Williams	Active
11	Catalina Worthing Insurance Limited Mutual People: Penelope Margaret Shaw	Active
12	Penelope Shaw Ltd Mutual People: Penelope Margaret Shaw	Active
13	Agf Insurance Limited Mutual People: Penelope Margaret Shaw	Active
14	Catalina London Limited Mutual People: Penelope Margaret Shaw	dissolved
15	Chaucer Syndicates Limited Mutual People: Penelope Margaret Shaw	Active
16	Pool Reinsurance (Nuclear) Limited Mutual People: Penelope Margaret Shaw	Active
17	Cp Collectives Limited Mutual People: Dominic James Brian Nathan	dissolved
18	Mycanonphotos Limited Mutual People: Dominic James Brian Nathan	dissolved
19	Assured Guaranty (Uk) Services Limited Mutual People: Nicholas James Proud	Active