Assured Guaranty (UK) Services Limited in 6 Bevis Marks LONDON

Assured Guaranty (UK) Services Limited LONDON

Founded in 2004, Assured Guaranty (UK) Services, classified under reg no. 05177010 is an active company. Currently registered at 11th Floor EC3A 7BA, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 20th September 2004 Assured Guaranty (UK) Services Limited is no longer carrying the name Coilgrange.

Currently there are 4 directors in the the company, namely Dominic N., Richard N. and Ling C. and others. In addition 2 active secretaries, Stephen R. and Joanne M. were appointed. Currently 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 (UK) Services 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	05177010
Date of Incorporation	Mon, 12th Jul 2004
Industry	Non-life insurance
End of financial Year	31st December
Company age	20 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, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Dominic N.

Position: Director

Appointed: 07 February 2024

Richard N.

Position: Director

Appointed: 07 February 2024

Stephen R.

Position: Secretary

Appointed: 21 June 2023

Joanne M.

Position: Secretary

Appointed: 03 September 2021

Ling C.

Position: Director

Appointed: 13 June 2018

Nicholas P.

Position: Director

Appointed: 15 September 2004

Ruth C.

Position: Secretary

Appointed: 13 June 2018

Resigned: 31 December 2020

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: 12 May 2006

Resigned: 12 June 2009

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Resigned: 24 October 2007

James M.

Position: Director

Appointed: 15 September 2004

Resigned: 31 December 2017

Charles L.

Position: Director

Appointed: 15 September 2004

Resigned: 12 May 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 20 October 2004

Matthew L.

Position: Director

Appointed: 12 July 2004

Resigned: 15 September 2004

David P.

Position: Nominee Director

Appointed: 12 July 2004

Resigned: 15 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, 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 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

Coilgrange	September 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 11th, November 2021	auditors	Free Download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, July 2016	accounts	Free Download (18 pages)
AD01	Registered office address changed from 1st Floor 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on Tuesday 12th July 2016 filed on: 12th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2015	resolution	Free Download
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 4th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (20 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (19 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 26th, September 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 7th, May 2008	address	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Saturday 1st September 2007 filed on: 1st, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 1st September 2007 filed on: 1st, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 21/02/07 from: 1 finsbury square london EC2A 1AE filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 1 finsbury square london EC2A 1AE filed on: 21st, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 1ST floor hasilwood house 60 bishopsgate london EC2N 4AJ filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 1ST floor hasilwood house 60 bishopsgate london EC2N 4AJ filed on: 20th, February 2007	address	Free Download (1 page)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
353	Location of register of members filed on: 21st, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2006	address	Free Download (1 page)
AA	Accounts made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Friday 5th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Friday 5th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2004	capital	Free Download (3 pages)
287	Registered office changed on 24/11/04 from: ace building 100 leadenhall street london EC3A 3BP filed on: 24th, November 2004	address	Free Download (1 page)
287	Registered office changed on 24/11/04 from: ace building 100 leadenhall street london EC3A 3BP filed on: 24th, November 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 10 upper bank street london E14 5JJ filed on: 1st, October 2004	address	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 10 upper bank street london E14 5JJ filed on: 1st, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 1st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 1st, October 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, October 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, October 2004	incorporation	Free Download (17 pages)
353	Location of register of members filed on: 1st, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (25 pages)

Assured Guaranty (UK) Services Limited LONDON

Assured Guaranty (UK) Services Limited Address / Contact

Company Information / Profile

Company staff

Dominic N.

Richard N.

Stephen R.

Joanne M.

Ling C.

Nicholas P.

Ruth C.

Sandali H.

Ruth C.

Bernadine S.

Eric K.

Suzanne F.

Marc B.

Hackwood Secretaries Limited

James M.

Charles L.

Clifford Chance Secretaries Limited

Matthew L.

David P.

People with significant control

Company previous names

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