Active
Company Information for ASSURED GUARANTY UK LIMITED
11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
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Company Registration Number
02510099
Private Limited Company
Active |
Company Name | ||||||
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ASSURED GUARANTY UK LIMITED | ||||||
Legal Registered Office | ||||||
11TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 02510099 | |
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Company ID Number | 02510099 | |
Date formed | 1990-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 13:22:26 |
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Registered address | Last known status | Formation date | ||
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ASSURED GUARANTY UK HOLDINGS LTD | 6 BEVIS MARKS 11TH FLOOR LONDON EC3A 7BA | Active | Company formed on the 2020-06-12 |
Officer | Role | Date Appointed |
---|---|---|
RUTH COVE |
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SANDALI HARVEY |
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ROBERT ADAM BAILENSON |
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CHARLES PETER BARRINGTON |
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DOMINIC JOHN FREDERICO |
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SIMON WILLIAM DE MUSSENDEN LEATHES |
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DOMINIC JAMES BRIAN NATHAN |
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NICHOLAS JAMES PROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH LYNN COVE |
Company Secretary | ||
PETER WILLIAM COOKE |
Director | ||
BERNADINE VANESSA SHAW |
Company Secretary | ||
HOWARD WAYNE ALBERT |
Director | ||
ROBERT ADAM BAILENSON |
Director | ||
RUSSELL BROWN BREWER |
Director | ||
SEAN WALLACE MCCARTHY |
Director | ||
ERIC KOLODNER |
Company Secretary | ||
TERENCE KEITH BRIDGMAN |
Director | ||
ANDREW ERSKINE FRIEND |
Director | ||
ROBERT PHILLIPS COCHRAN |
Director | ||
THOMAS JOSEPH MCCORMICK |
Director | ||
FRANCOIS DUROLLET |
Director | ||
DAVID LOUIS RIDL |
Company Secretary | ||
PHILIPPE LAMY |
Director | ||
BRUCE ELLIOT STERN |
Company Secretary | ||
MICHAEL DAVID MCCARTHY |
Director | ||
MICHAEL SCOTT HORN |
Director | ||
BRUNO YVES MARIE RENE DELETRE |
Director | ||
RICHARD GEORGE HOLZINGER |
Director | ||
FUDEJI HAMA |
Director | ||
ROLAND CHRISTIAN JAMES HECHT |
Director | ||
MASAMI FUKUBAYASHI |
Director | ||
ROGER KING TAYLOR |
Company Secretary | ||
WILLIAM I JACOBS |
Company Secretary | ||
WILLIAM I JACOBS |
Director | ||
THEODORE VAN NESS BUERGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AG US GROUP SERVICES INC. | Director | 2017-04-06 | CURRENT | 2017-02-13 | Active | |
ASSURED GUARANTY (LONDON) PLC | Director | 2017-01-10 | CURRENT | 2002-03-22 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2015-03-31 | CURRENT | 2003-04-24 | Active | |
ASSURED GUARANTY MUNICIPAL CORP. | Director | 2009-07-01 | CURRENT | 1988-05-26 | Converted / Closed | |
ASSURED GUARANTY (LONDON) PLC | Director | 2017-01-10 | CURRENT | 2002-03-22 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2015-09-03 | CURRENT | 2003-04-24 | Active | |
STAYLISTS LIMITED | Director | 2015-01-23 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
RMPA NOMINEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2003-11-04 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
ASSURED GUARANTY CREDIT PROTECTION LTD. | Director | 2009-07-01 | CURRENT | 2003-02-27 | Active | |
ASSURED GUARANTY FINANCE OVERSEAS LTD. | Director | 2005-01-05 | CURRENT | 2000-07-11 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2004-07-14 | CURRENT | 2003-04-24 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2012-01-04 | CURRENT | 2003-04-24 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2011-08-10 | CURRENT | 2003-04-24 | Active | |
INGLORIOUS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Sandali Harvey on 2023-06-27 | ||
Appointment of Mr Stephen Andrew Rosling as company secretary on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms Joanne Merrick as company secretary on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS | |
RES01 | ADOPT ARTICLES 24/02/21 | |
RES02 | Resolutions passed:
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MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CERTNM | Company name changed assured guaranty (europe) PLC\certificate issued on 24/02/21 | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
TM02 | Termination of appointment of Ruth Cove on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BARRINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025100990001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID TODD | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE HOE-RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 55000003 | |
MISC | Court order completion of cross corder merger | |
AP01 | DIRECTOR APPOINTED MR MARK BATTEN | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | CB01 | |
RES01 | ADOPT ARTICLES 19/06/18 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Ms Ruth Cove as company secretary on 2018-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dominic John Frederico on 2018-05-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BRIAN NATHAN / 08/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM BAILENSON / 08/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MICHENER | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 55000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AUDS | Auditors statement | |
AUDR | Auditors report | |
BS | Accounts: Balance Sheet | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | Certificate of re-registration from private to Public limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDALI HARVEY / 03/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 1 FINSBURY SQUARE LONDON EC2A 1AE | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 55000000 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 55000000 | |
AR01 | 08/06/16 FULL LIST | |
AR01 | 08/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDALI SELINA STELLA SENEVIRATNE / 14/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDALI SELINA STELLA SENEVIRATNE / 14/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MONRO-DAVIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BARRINGTON | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 55000000 | |
AR01 | 08/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM BAILENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS | |
RES01 | ADOPT ARTICLES 11/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 55000000 | |
AR01 | 08/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MISS SANDALI SELINA STELLA SENEVIRATNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH COVE | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE | |
AP03 | SECRETARY APPOINTED MISS RUTH LYNN COVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADINE SHAW | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. SIMON WILLIAM DE MUSSENDEN LEATHES | |
AP01 | DIRECTOR APPOINTED MR. DOMINIC JAMES BRIAN NATHAN | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MICHENER / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN FREDERICO / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PROUD / 01/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM BAILENSON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BROWN BREWER | |
AP01 | DIRECTOR APPOINTED MR HOWARD WAYNE ALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTHY | |
AP03 | SECRETARY APPOINTED MS BERNADINE VANESSA SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC KOLODNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW H. PICKERING | |
AR01 | 08/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 23/12/2009 | |
CERTNM | COMPANY NAME CHANGED FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TROMP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBIN DOMINIC MONRO-DAVIES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRIDGMAN | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 ANGEL COURT LONDON EC2R 7AE | |
288a | DIRECTOR APPOINTED JAMES MICHENER | |
288a | DIRECTOR APPOINTED DOMINIC JOHN FREDERICO | |
288a | DIRECTOR APPOINTED ROBERT BRUCE MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS POUCHOUS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MCCORMICK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COCHRAN | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS DUROLLET | |
288b | APPOINTMENT TERMINATE, DIRECTOR PHILIPPE LAMY LOGGED FORM | |
88(2) | AD 08/12/08 GBP SI 45000000@1=45000000 GBP IC 10000000/55000000 | |
288a | SECRETARY APPOINTED ERIC KOLODNER | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID RIDL | |
288a | DIRECTOR APPOINTED JEAN-FRANCOIS POUCHOUS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 02/07/08 | |
RES01 | ALTER MEM AND ARTS 02/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED GUARANTY UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
PENSION INSURANCE CORPORATION PLC | 2014-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to ASSURED GUARANTY UK LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASSURED GUARANTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |