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Home > England & Wales Companies > ASSURED GUARANTY FINANCE OVERSEAS LTD.
Company Information for

ASSURED GUARANTY FINANCE OVERSEAS LTD.

11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
04031467
Private Limited Company
Active

Company Overview

About Assured Guaranty Finance Overseas Ltd.
ASSURED GUARANTY FINANCE OVERSEAS LTD. was founded on 2000-07-11 and has its registered office in London. The organisation's status is listed as "Active". Assured Guaranty Finance Overseas Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSURED GUARANTY FINANCE OVERSEAS LTD.
 
Legal Registered Office
11TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC2A
 
Filing Information
Company Number 04031467
Company ID Number 04031467
Date formed 2000-07-11
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 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB864154125  
Last Datalog update: 2024-11-05 19:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED GUARANTY FINANCE OVERSEAS LTD.
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of ASSURED GUARANTY FINANCE OVERSEAS LTD.

Current Directors
Officer Role Date Appointed
SANDALI HARVEY
 Company Secretary 2013-09-12
ROBERT ADAM BAILENSON
 Director 2015-05-22
DOMINIC JOHN FREDERICO
 Director 2005-01-05
NICHOLAS JAMES PROUD
 Director 2000-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL MICHENER
 Director 2005-01-05 2017-12-31
ROBERT BRUCE MILLS
 Director 2005-01-05 2015-03-31
RUTH COVE
 Company Secretary 2012-10-31 2013-09-12
BERNADINE VANESSA SHAW
 Company Secretary 2010-09-27 2012-10-31
ERIC KOLODNER
 Company Secretary 2009-07-01 2010-09-24
MICHAEL JOHN SCHOZER
 Director 2005-01-05 2009-11-10
SUZANNE FINKEL
 Company Secretary 2007-10-24 2009-07-01
MARC EDOUARD BAJER
 Director 2005-10-03 2009-06-12
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-12-20 2007-10-24
CHARLES JACKSON LESTER
 Director 2005-05-26 2005-09-23
ACE LONDON SERVICES LIMITED
 Company Secretary 2004-04-27 2004-12-20
GERALDINE ALFINO EGLER
 Director 2002-09-24 2004-07-30
ROBIN DIGBY BRUCE-GARDNER
 Company Secretary 2002-09-24 2004-04-27
JOSEPH WARNER SWAIN
 Director 2000-11-14 2004-03-31
JEROME FREDERICK JURSCHAK
 Director 2000-11-14 2004-01-31
LAURENCE CHARLES DANIEL DONNELLY
 Director 2000-11-14 2003-10-06
ROBERT EDWARD OMAHNE
 Director 2000-11-14 2002-10-23
GERALDINE EGLER
 Company Secretary 2000-11-14 2002-09-24
SISEC LIMITED
 Nominated Secretary 2000-07-11 2000-11-14
LOVITING LIMITED
 Nominated Director 2000-07-11 2000-11-14
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2000-07-11 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ADAM BAILENSON ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2015-04-02 CURRENT 2003-02-27 Active
DOMINIC JOHN FREDERICO ASSURED GUARANTY UK LIMITED Director 2009-07-01 CURRENT 1990-06-08 Active
DOMINIC JOHN FREDERICO ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2009-07-01 CURRENT 2003-02-27 Active
DOMINIC JOHN FREDERICO ASSURED GUARANTY (UK) PLC Director 2004-07-14 CURRENT 2003-04-24 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2010-09-24 CURRENT 2003-02-27 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY (UK) PLC Director 2009-11-10 CURRENT 2003-04-24 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY (UK) SERVICES LIMITED Director 2004-09-15 CURRENT 2004-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-07-05Termination of appointment of Sandali Harvey on 2023-06-27
2023-07-05Appointment of Mr Stephen Andrew Rosling as company secretary on 2023-06-21
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-29AUDAUDITOR'S RESIGNATION
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM BAILENSON
2021-06-01AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR DOMINIC JAMES BRIAN NATHAN
2021-04-26AP03Appointment of Ms Joanne Merrick as company secretary on 2021-04-26
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14SH0131/08/20 STATEMENT OF CAPITAL GBP 200001
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PROUD / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN FREDERICO / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM BAILENSON / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PROUD / 08/05/2018
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MICHENER
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDALI HARVEY on 2016-11-03
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 1st Floor 1 Finsbury Square London EC2A 1AE
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS SANDALI SELINA STELLA SENEVIRATNE on 2016-05-14
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MR ROBERT ADAM BAILENSON
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-29AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE MILLS
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-22AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH COVE
2013-09-13AP03Appointment of Miss Sandali Selina Stella Seneviratne as company secretary
2013-06-05AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AP03SECRETARY APPOINTED MS RUTH COVE
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY BERNADINE SHAW
2012-05-02AR0124/04/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-19AR0124/04/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AP03SECRETARY APPOINTED MS BERNADINE VANESSA SHAW
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY ERIC KOLODNER
2010-04-27AR0124/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN FREDERICO / 24/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MICHENER / 24/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PROUD / 24/04/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOZER
2009-07-16288aSECRETARY APPOINTED ERIC KOLODNER
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY SUZANNE FINKEL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARC BAJER
2009-05-22363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHENER / 05/01/2005
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHOZER / 05/01/2005
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHENER / 01/04/2008
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FREDERICO / 01/05/2008
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHOZER / 01/11/2007
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-01363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-09-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 1 FINSBURY SQUARE LONDON EC2A 1AE
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 1ST FLOOR HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31288bDIRECTOR RESIGNED
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-07-25363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASSURED GUARANTY FINANCE OVERSEAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURED GUARANTY FINANCE OVERSEAS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED GUARANTY FINANCE OVERSEAS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 FINANCE OVERSEAS LTD.

Intangible Assets
Patents
We have not found any records of ASSURED GUARANTY FINANCE OVERSEAS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED GUARANTY FINANCE OVERSEAS LTD.
Trademarks
We have not found any records of ASSURED GUARANTY FINANCE OVERSEAS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED GUARANTY FINANCE OVERSEAS LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as ASSURED GUARANTY FINANCE OVERSEAS LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED GUARANTY FINANCE OVERSEAS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED GUARANTY FINANCE OVERSEAS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED GUARANTY FINANCE OVERSEAS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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