Active
Company Information for ASSURED GUARANTY (LONDON) PLC
6 BEVIS MARKS, 11TH FLOOR, LONDON, EC3A 7BA,
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Company Registration Number
04401508
Public Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ASSURED GUARANTY (LONDON) PLC | ||||||
Legal Registered Office | ||||||
6 BEVIS MARKS 11TH FLOOR LONDON EC3A 7BA Other companies in EC3V | ||||||
Previous Names | ||||||
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Company Number | 04401508 | |
---|---|---|
Company ID Number | 04401508 | |
Date formed | 2002-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 21:10:28 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH COVE |
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SANDALI HARVEY |
||
ROBERT ADAM BAILENSON |
||
CHARLES PETER BARRINGTON |
||
DOMINIC JOHN FREDERICO |
||
DAVID JOHN HINDLEY |
||
SIMON WILLIAM DE MUSSENDEN LEATHES |
||
DOMINIC JAMES BRIAN NATHAN |
||
NICHOLAS JAMES PROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL MICHENER |
Director | ||
KAREN LYNCH |
Company Secretary | ||
RAM DAVID WERTHEIM |
Company Secretary | ||
HUGH JOHN BOYLE |
Director | ||
KENNETH GEOFFREY COX |
Director | ||
WILLIAM CHARLES FALLON |
Director | ||
PHILIP CHARLES SULLIVAN |
Director | ||
RAM DAVID WERTHEIM |
Director | ||
C EDWARD CHAPLIN |
Director | ||
CHRISTOPHER EDWARD WEEKS |
Director | ||
GERALD HUGO CROPPER WAKEFIELD |
Director | ||
SABRINA BEATRICE BISCARDI |
Company Secretary | ||
ANDREW FRANCIS SYKES |
Director | ||
DEBORAH MICHAL ZURKOW |
Director | ||
TOM GERALD MCLOUGHLIN |
Director | ||
GARY CHARLES DUNTON |
Director | ||
NEIL GEORGE BUDNICK |
Director | ||
DAVID HENRY DUBIN |
Director | ||
NICHOLAS FERRERI |
Director | ||
JOHN BERNARD CAOUETTE |
Director | ||
JOSEPH WARNER BROWN |
Director | ||
GERHARD ERWIN BRUCKERMANN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
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 UK LIMITED | Director | 2015-03-31 | CURRENT | 1990-06-08 | 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 UK LIMITED | Director | 2015-09-03 | CURRENT | 1990-06-08 | 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 | |
CP COLLECTIVES LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MISC | CB01 - NOTICE OF A CROSS BORDER MERGER | |
RES01 | ADOPT ARTICLES 04/06/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/06/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | |
AP03 | SECRETARY APPOINTED MS RUTH COVE | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:01/06/2017 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 69000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 6 11TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM BAILENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM WERTHEIM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 99 BISHOPSGATE 6TH FLOOR (NORTH) 99 BISHOPSGATE LONDON EC2M 3XD | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN FREDERICO | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM DE MUSSENDEN LEATHES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MICHENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAM WERTHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOYLE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PROUD | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BARRINGTON | |
AP03 | SECRETARY APPOINTED MRS SANDALI HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COX | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES BRIAN NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FALLON | |
RES15 | CHANGE OF NAME 10/01/2017 | |
CERTNM | COMPANY NAME CHANGED MBIA UK INSURANCE LIMITED CERTIFICATE ISSUED ON 11/01/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYNCH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAM DAVID WERTHEIM / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES SULLIVAN / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES SULLIVAN / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES FALLON / 15/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAM DAVID WERTHEIM / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY COX / 15/06/2016 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 69000000 | |
AR01 | 22/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C CHAPLIN | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 69000000 | |
AR01 | 22/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 6 GRACECHURCH STREET LONDON EC3V 0AT | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 69000000 | |
AR01 | 22/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEEKS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WAKEFIELD | |
AP03 | SECRETARY APPOINTED MS KAREN LYNCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SABRINA BISCARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / C EDWARD CHAPLIN / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD WEEKS / 22/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SABRINA BEATRICE BISCARDI / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 GREAT ST HELENS LONDON EC3A 6HX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ZURKOW | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM C FALLON / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / C EDWARD CHAPLIN / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAM DAVID WERTHEIM / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WEEKS / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MICHAL ZURKOW / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HUGO CROPPER WAKEFIELD / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS SYKES / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SULLIVAN / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY COX / 30/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAM DAVID WERTHEIM / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM C FALLON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MICHAL ZURKOW / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WEEKS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SULLIVAN / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SABRINA BEATRICE BISCARDI / 06/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 03/12/2008 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM C FALLON | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR TOM GERALD MCLOUGHLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY DUNTON | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 08/10/07--------- £ SI 1000000@1=1000000 £ IC 68000000/69000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASSURED GUARANTY (LONDON) PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |