Assured Guaranty Uk Limited (02510099)

Company details

Type: Private Limited Company
Incorporated: 1990-06-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FULL
Next accounts due: 2027-09-30 in 478 days
Confirmation statement: last made up 2026-05-22 · next due 2027-06-05

View full filing history at Companies House →

Registered office

11th Floor
6 Bevis Marks
London
Ec3a 7ba

Industry (SIC codes)

65120 · Non-life insurance

Officers (34)

Von Esebeck, Natalia Nicola Scarlett · Secretary appointed 2025-06-30
Merrick, Joanne · Secretary appointed 2021-03-31
Nicholas, Richard Paul · Director appointed 2021-03-26
Hoe-Richardson, Samantha Jane · Director appointed 2020-08-04
Todd, David · Director appointed 2020-08-04
Shaw, Penelope Margaret · Director appointed 2019-05-07
Batten, Mark · Director appointed 2018-09-14
Nathan, Dominic James Brian · Director appointed 2011-08-10
Proud, Nicholas James · Director appointed 2009-11-10
Frederico, Dominic John · Director appointed 2009-07-01
Rosling, Stephen Andrew · Secretary appointed 2023-06-21 resigned 2025-07-03
Harvey, Sandali · Secretary appointed 2013-09-12 resigned 2023-06-27
Cove, Ruth · Secretary appointed 2018-06-07 resigned 2020-12-31
Barrington, Charles Peter · Director appointed 2015-09-03 resigned 2020-12-31
Cove, Ruth Lynn · Secretary appointed 2012-09-11 resigned 2013-09-12
Cooke, Peter William, Cbe · Director appointed 1993-11-22 resigned 2012-12-04
Shaw, Bernadine Vanessa · Secretary appointed 2010-09-27 resigned 2012-09-11
Bailenson, Robert Adam · Director appointed 2011-03-29 resigned 2011-03-29
Brewer, Russell Brown · Director appointed 2011-03-29 resigned 2011-03-29
Albert, Howard Wayne · Director appointed 2011-03-29 resigned 2011-03-29
Kolodner, Eric · Secretary appointed 2008-10-29 resigned 2010-09-24
Friend, Andrew Erskine · Director appointed 2007-10-23 resigned 2009-11-10
Bridgman, Terence Keith · Director appointed 1993-11-22 resigned 2009-11-10
Cochran, Robert Phillips · Director resigned 2009-07-01
Durollet, Francois · Director appointed 2007-01-31 resigned 2009-03-25
Ridl, David Louis · Secretary appointed 2007-03-21 resigned 2008-10-29
Stern, Bruce Elliot · Secretary appointed 1994-04-27 resigned 2007-03-21
Deletre, Bruno Yves Marie Rene · Director appointed 2001-11-29 resigned 2005-12-20
Hama, Fudeji · Director appointed 2001-01-30 resigned 2002-04-16
Hecht, Roland Christian James · Director appointed 2001-01-30 resigned 2001-11-29
Fukubayashi, Masami · Director appointed 1993-11-22 resigned 1997-07-31
Taylor, Roger King · Secretary appointed 1993-11-22 resigned 1994-04-27
Jacobs, William I · Secretary resigned 1993-04-12
Buerger, Theodore Van Ness · Director resigned 1993-03-28

People with significant control (1)

Assured Guaranty Ltd. Active

Corporate Entity Psc · notified 2016-04-06

Significant influence or control

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 025100990001

Held by Barclays Bank UK PLC

Created 2020-10-30

Recent filings (15)

2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-21 Full accounts (paper) AA Accounts
2025-07-07 Appointment of secretary AP03 Officers
2025-07-07 Termination secretary company with name termination date TM02 Officers
2025-05-29 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-16 Full accounts (paper) AA Accounts
2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-22 Full accounts (paper) AA Accounts
2023-07-05 Appointment of secretary AP03 Officers
2023-07-05 Termination secretary company with name termination date TM02 Officers
2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-15 Full accounts (paper) AA Accounts
2022-05-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-06 Full accounts (paper) AA Accounts
2021-06-29 Auditors resignation company (paper) AUD Auditors

Showing the 15 most recent filings. View full filing history at Companies House.