Assured Guaranty (Uk) Services Limited
- Active
- Incorporated on 12 Jul 2004
Reg Address: 11Th Floor, 6 Bevis Marks, London EC3A 7BA, England
Previous Names:
Coilgrange Limited - 20 Sep 2004
Coilgrange Limited - 12 Jul 2004
- Summary The company with name "Assured Guaranty (Uk) Services Limited" is a private limited company and located in 11Th Floor, 6 Bevis Marks, London EC3A 7BA. Assured Guaranty (Uk) Services Limited is currently in active status and it was incorporated on 12 Jul 2004 (20 years 2 months 11 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Assured Guaranty (Uk) Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Nicholas | Director | 7 Feb 2024 | British | Active |
| 2 | Dominic James Brian Nathan | Director | 7 Feb 2024 | British | Active |
| 3 | Stephen Andrew Rosling | Secretary | 21 Jun 2023 | - | Active |
| 4 | Joanne Merrick | Secretary | 3 Sep 2021 | - | Active |
| 5 | Ling Chow | Director | 13 Jun 2018 | American | Active |
| 6 | Ruth Cove | Secretary | 13 Jun 2018 | - | Resigned 31 Dec 2020 |
| 7 | Sandali Harvey | Secretary | 12 Sep 2013 | - | Active |
| 8 | Sandali Harvey | Secretary | 12 Sep 2013 | - | Resigned 27 Jun 2023 |
| 9 | Ruth Cove | Secretary | 31 Oct 2012 | - | Resigned 12 Sep 2013 |
| 10 | Bernadine Vanessa Shaw | Secretary | 27 Sep 2010 | - | Resigned 31 Oct 2012 |
| 11 | Eric Kolodner | Secretary | 1 Jul 2009 | - | Resigned 24 Sep 2010 |
| 12 | Suzanne Finkel | Secretary | 24 Oct 2007 | - | Resigned 1 Jul 2009 |
| 13 | Marc Edouard Bajer | Director | 12 May 2006 | French | Resigned 12 Jun 2009 |
| 14 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Nov 2004 | - | Resigned 24 Oct 2007 |
| 15 | Nicholas James Proud | Director | 15 Sep 2004 | British | Active |
| 16 | Charles Jackson Lester | Director | 15 Sep 2004 | American | Resigned 12 May 2006 |
| 17 | James Michael Michener | Director | 15 Sep 2004 | American | Resigned 31 Dec 2017 |
| 18 | David John Pudge | Nominee Director | 12 Jul 2004 | British | Resigned 15 Sep 2004 |
| 19 | Matthew Robert Layton | Director | 12 Jul 2004 | British | Resigned 15 Sep 2004 |
| 20 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Jul 2004 | - | Resigned 20 Oct 2004 |
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) Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 5 Jul 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 5 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 6 | Accounts - Full | 9 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 9 | Accounts - Full | 29 Sep 2020 | Download PDF 19 Pages |
| 10 | Confirmation Statement - No Updates | 28 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 24 Jul 2019 | Download PDF 19 Pages |
| 12 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 3 Oct 2018 | Download PDF 18 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 13 Jun 2018 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 9 May 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 30 Sep 2017 | Download PDF 18 Pages |
| 20 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2016 | Download PDF 1 Pages |
| 22 | Accounts - Full | 29 Jul 2016 | Download PDF 18 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 12 Jul 2016 | Download PDF 1 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 16 May 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 4 Pages |
| 26 | Accounts - Full | 8 Jul 2015 | Download PDF 20 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 4 Pages |
| 28 | Resolution | 22 Apr 2015 | Download PDF 30 Pages |
| 29 | Change Of Constitution - Statement Of Companys Objects | 22 Apr 2015 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2014 | Download PDF 4 Pages |
| 31 | Accounts - Made Up Date | 8 Apr 2014 | Download PDF 20 Pages |
| 32 | Officers - Termination Secretary Company With Name | 13 Sep 2013 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 13 Sep 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 4 Pages |
| 35 | Accounts - Made Up Date | 11 Apr 2013 | Download PDF 20 Pages |
| 36 | Officers - Termination Secretary Company With Name | 31 Oct 2012 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2012 | Download PDF 4 Pages |
| 39 | Accounts - Made Up Date | 4 Apr 2012 | Download PDF 20 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 4 Pages |
| 41 | Accounts - Made Up Date | 8 Apr 2011 | Download PDF 20 Pages |
| 42 | Officers - Termination Secretary Company With Name | 23 Dec 2010 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 23 Dec 2010 | Download PDF 1 Pages |
| 44 | Accounts - Made Up Date | 5 Oct 2010 | Download PDF 23 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2010 | Download PDF 5 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 17 Jul 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 22 May 2009 | Download PDF 4 Pages |
| 53 | Accounts - Made Up Date | 9 Apr 2009 | Download PDF 19 Pages |
| 54 | Accounts - Made Up Date | 26 Sep 2008 | Download PDF 18 Pages |
| 55 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 16 May 2008 | Download PDF 4 Pages |
| 57 | Address - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 29 Oct 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 29 Oct 2007 | Download PDF 1 Pages |
| 60 | Accounts - Made Up Date | 25 Sep 2007 | Download PDF 19 Pages |
| 61 | Officers - Legacy | 1 Sep 2007 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 1 Sep 2007 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 16 Aug 2007 | Download PDF 1 Pages |
| 64 | Address - Legacy | 21 Feb 2007 | Download PDF 1 Pages |
| 65 | Address - Legacy | 20 Feb 2007 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 24 Jul 2006 | Download PDF 6 Pages |
| 67 | Address - Legacy | 21 Jul 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 16 Jun 2006 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 16 Jun 2006 | Download PDF 1 Pages |
| 70 | Accounts - Made Up Date | 18 May 2006 | Download PDF 15 Pages |
| 71 | Annual Return - Legacy | 19 Aug 2005 | Download PDF 7 Pages |
| 72 | Capital - Legacy | 8 Dec 2004 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 8 Dec 2004 | Download PDF 2 Pages |
| 74 | Address - Legacy | 24 Nov 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 25 Oct 2004 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 1 Oct 2004 | Download PDF 2 Pages |
| 77 | Address - Legacy | 1 Oct 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 1 Oct 2004 | Download PDF 2 Pages |
| 79 | Incorporation - Memorandum Articles | 1 Oct 2004 | Download PDF 17 Pages |
| 80 | Address - Legacy | 1 Oct 2004 | Download PDF 1 Pages |
| 81 | Accounts - Legacy | 1 Oct 2004 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 1 Oct 2004 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 1 Oct 2004 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 1 Oct 2004 | Download PDF 2 Pages |
| 85 | Change Of Name - Certificate Company | 20 Sep 2004 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 20 Jul 2004 | Download PDF 1 Pages |
| 87 | Incorporation - Company | 12 Jul 2004 | Download PDF 25 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 | Assured Guaranty Credit Protection Ltd. Mutual People: Ling Chow , Nicholas James Proud | Active |
| 2 | Assured Guaranty Finance Overseas Ltd. Mutual People: Nicholas James Proud | Active |
| 3 | Assured Guaranty Uk Limited Mutual People: Nicholas James Proud | Active |