BizStats
You are here: bizstats.co.uk > a-z index > A list > AS list > ASS list > ASSU list

Assured Guaranty Finance Overseas Ltd. LONDON

Founded in 2000, Assured Guaranty Finance Overseas, classified under reg no. 04031467 is an active company. Currently registered at 11th Floor EC3A 7BA, London the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 14, 2004 Assured Guaranty Finance Overseas Ltd. is no longer carrying the name Ace Finance Overseas.

At present there are 3 directors in the the company, namely Richard N., Dominic N. and Nicholas P.. In addition 2 active secretaries, Stephen R. and Joanne M. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assured Guaranty Finance Overseas Ltd. 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 04031467
Date of Incorporation Tue, 11th Jul 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Stephen R.

Position: Secretary

Appointed: 21 June 2023

Richard N.

Position: Director

Appointed: 11 May 2021

Dominic N.

Position: Director

Appointed: 26 April 2021

Joanne M.

Position: Secretary

Appointed: 26 April 2021

Nicholas P.

Position: Director

Appointed: 14 November 2000

Robert B.

Position: Director

Appointed: 22 May 2015

Resigned: 11 May 2021

Sandali H.

Position: Secretary

Appointed: 12 September 2013

Resigned: 27 June 2023

Ruth C.

Position: Secretary

Appointed: 31 October 2012

Resigned: 12 September 2013

Bernadine S.

Position: Secretary

Appointed: 27 September 2010

Resigned: 31 October 2012

Eric K.

Position: Secretary

Appointed: 01 July 2009

Resigned: 24 September 2010

Suzanne F.

Position: Secretary

Appointed: 24 October 2007

Resigned: 01 July 2009

Marc B.

Position: Director

Appointed: 03 October 2005

Resigned: 12 June 2009

Charles L.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2005

Dominic F.

Position: Director

Appointed: 05 January 2005

Resigned: 11 May 2021

Michael S.

Position: Director

Appointed: 05 January 2005

Resigned: 10 November 2009

Robert M.

Position: Director

Appointed: 05 January 2005

Resigned: 31 March 2015

James M.

Position: Director

Appointed: 05 January 2005

Resigned: 31 December 2017

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 24 October 2007

Ace London Services Limited

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 20 December 2004

Geraldine E.

Position: Director

Appointed: 24 September 2002

Resigned: 30 July 2004

Robin B.

Position: Secretary

Appointed: 24 September 2002

Resigned: 27 April 2004

Joseph S.

Position: Director

Appointed: 14 November 2000

Resigned: 31 March 2004

Geraldine E.

Position: Secretary

Appointed: 14 November 2000

Resigned: 24 September 2002

Jerome J.

Position: Director

Appointed: 14 November 2000

Resigned: 31 January 2004

Robert O.

Position: Director

Appointed: 14 November 2000

Resigned: 23 October 2002

Laurence D.

Position: Director

Appointed: 14 November 2000

Resigned: 06 October 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 14 November 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 14 November 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 14 November 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Assured Guaranty Ltd. from Hamilton, Bermuda. The abovementioned PSC is categorised as "a public company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Assured Guaranty Ltd.

30 Woodbourne Avenue, Hamilton, Hm 08, 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

Ace Finance Overseas April 14, 2004
Agr Finance Uk November 14, 2000
2129th Single Member Shelf Investment Company August 25, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, May 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.