Assured Guaranty Uk Limited LONDON


Founded in 1990, Assured Guaranty Uk, classified under reg no. 02510099 is an active company. Currently registered at 11th Floor EC3A 7BA, London the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/02/24 Assured Guaranty Uk Limited is no longer carrying the name Assured Guaranty (europe) PLC.

Currently there are 9 directors in the the firm, namely Richard N., Samantha H. and David T. and others. In addition 2 active secretaries, Stephen R. and Joanne M. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assured Guaranty Uk Limited Address / Contact

Office Address 11th Floor
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02510099
Date of Incorporation Fri, 8th Jun 1990
Industry Non-life insurance
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 21 June 2023

Joanne M.

Position: Secretary

Appointed: 31 March 2021

Richard N.

Position: Director

Appointed: 26 March 2021

Samantha H.

Position: Director

Appointed: 04 August 2020

David T.

Position: Director

Appointed: 04 August 2020

Penelope S.

Position: Director

Appointed: 07 May 2019

Mark B.

Position: Director

Appointed: 14 September 2018

Robert B.

Position: Director

Appointed: 31 March 2015

Dominic N.

Position: Director

Appointed: 10 August 2011

Nicholas P.

Position: Director

Appointed: 10 November 2009

Dominic F.

Position: Director

Appointed: 01 July 2009

Ruth C.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 December 2020

Charles B.

Position: Director

Appointed: 03 September 2015

Resigned: 31 December 2020

Sandali H.

Position: Secretary

Appointed: 12 September 2013

Resigned: 27 June 2023

Ruth C.

Position: Secretary

Appointed: 11 September 2012

Resigned: 12 September 2013

Simon L.

Position: Director

Appointed: 04 January 2012

Resigned: 31 December 2020

Howard A.

Position: Director

Appointed: 29 March 2011

Resigned: 29 March 2011

Robert B.

Position: Director

Appointed: 29 March 2011

Resigned: 29 March 2011

Russell B.

Position: Director

Appointed: 29 March 2011

Resigned: 29 March 2011

Bernadine S.

Position: Secretary

Appointed: 27 September 2010

Resigned: 11 September 2012

Andrew P.

Position: Director

Appointed: 15 September 2010

Resigned: 28 March 2011

Anthony M.

Position: Director

Appointed: 10 November 2009

Resigned: 21 September 2015

Robert M.

Position: Director

Appointed: 01 July 2009

Resigned: 31 March 2015

James M.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2017

Jean-Francois P.

Position: Director

Appointed: 29 October 2008

Resigned: 01 July 2009

Eric K.

Position: Secretary

Appointed: 29 October 2008

Resigned: 24 September 2010

Andrew F.

Position: Director

Appointed: 23 October 2007

Resigned: 10 November 2009

David R.

Position: Secretary

Appointed: 21 March 2007

Resigned: 29 October 2008

Francois D.

Position: Director

Appointed: 31 January 2007

Resigned: 25 March 2009

Philippe L.

Position: Director

Appointed: 31 January 2007

Resigned: 29 October 2008

Kazuhiko S.

Position: Director

Appointed: 23 March 2006

Resigned: 21 March 2007

Michael H.

Position: Director

Appointed: 18 March 2004

Resigned: 22 March 2006

Patrick O.

Position: Director

Appointed: 02 July 2002

Resigned: 29 January 2003

Francois P.

Position: Director

Appointed: 29 November 2001

Resigned: 31 January 2007

Bruno D.

Position: Director

Appointed: 29 November 2001

Resigned: 20 December 2005

Sean M.

Position: Director

Appointed: 20 June 2001

Resigned: 28 March 2011

Roland H.

Position: Director

Appointed: 30 January 2001

Resigned: 29 November 2001

Fudeji H.

Position: Director

Appointed: 30 January 2001

Resigned: 16 April 2002

Richard H.

Position: Director

Appointed: 30 January 2001

Resigned: 18 March 2004

Michael M.

Position: Director

Appointed: 23 June 1999

Resigned: 31 January 2007

Thomas M.

Position: Director

Appointed: 11 September 1996

Resigned: 01 July 2009

Philippe T.

Position: Director

Appointed: 19 July 1994

Resigned: 10 November 2009

Bruce S.

Position: Secretary

Appointed: 27 April 1994

Resigned: 21 March 2007

Roger T.

Position: Secretary

Appointed: 22 November 1993

Resigned: 27 April 1994

Henry M.

Position: Director

Appointed: 22 November 1993

Resigned: 30 January 2001

Peter C.

Position: Director

Appointed: 22 November 1993

Resigned: 04 December 2012

Roger T.

Position: Director

Appointed: 22 November 1993

Resigned: 09 September 1996

Masami F.

Position: Director

Appointed: 22 November 1993

Resigned: 31 July 1997

Terence B.

Position: Director

Appointed: 22 November 1993

Resigned: 10 November 2009

Theodore B.

Position: Director

Appointed: 31 December 1991

Resigned: 28 March 1993

Edward P.

Position: Director

Appointed: 31 December 1991

Resigned: 22 November 1993

William J.

Position: Director

Appointed: 31 December 1991

Resigned: 12 April 1993

Robert C.

Position: Director

Appointed: 31 December 1991

Resigned: 01 July 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Assured Guaranty Ltd. from Hamilton, Bermuda. This PSC is categorised as "a public company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Assured Guaranty Ltd.

30 Woodbourne Avenue, Hamilton, Hm08, Bermuda

Legal authority Bermuda
Legal form Public Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 34077
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Assured Guaranty (europe) PLC February 24, 2021
Assured Guaranty Uk PLC February 24, 2021
Financial Security Assurance (u.k.) December 31, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/12/31
filed on: 22nd, April 2024
Free Download (48 pages)

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