Assured Guaranty (UK) Plc in 6 Bevis Marks LONDON

Assured Guaranty (UK) Plc LONDON

Founded in 2003, Assured Guaranty (UK) PLC, classified under reg no. 04743059 is a converted / closed company. Currently registered at 11th Floor EC3A 7BA, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017. Since Wed, 14th Apr 2004 Assured Guaranty (UK) Plc is no longer carrying the name Ace Guaranty (UK).

Assured Guaranty (UK) Plc 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	04743059
Date of Incorporation	Thu, 24th Apr 2003
Date of Dissolution	Fri, 23rd Nov 2018
Industry	Non-life insurance
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 5th Jun 2019
Last confirmation statement dated	Tue, 22nd May 2018

Company staff

Mark B.

Position: Director

Appointed: 14 September 2018

Ruth C.

Position: Secretary

Appointed: 07 June 2018

Charles B.

Position: Director

Appointed: 03 September 2015

Robert B.

Position: Director

Appointed: 31 March 2015

Sandali H.

Position: Secretary

Appointed: 12 September 2013

Simon L.

Position: Director

Appointed: 04 January 2012

Dominic N.

Position: Director

Appointed: 10 August 2011

Nicholas P.

Position: Director

Appointed: 10 November 2009

Dominic F.

Position: Director

Appointed: 14 July 2004

Ruth C.

Position: Secretary

Appointed: 11 September 2012

Resigned: 12 September 2013

Russell B.

Position: Director

Appointed: 29 March 2011

Resigned: 29 March 2011

Robert B.

Position: Director

Appointed: 29 March 2011

Resigned: 29 March 2011

Howard A.

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

Sean M.

Position: Director

Appointed: 10 November 2009

Resigned: 28 March 2011

William C.

Position: Director

Appointed: 10 November 2009

Resigned: 04 December 2012

Eric K.

Position: Secretary

Appointed: 01 July 2009

Resigned: 24 September 2010

Suzanne F.

Position: Secretary

Appointed: 16 October 2007

Resigned: 01 July 2009

Charles B.

Position: Director

Appointed: 03 October 2005

Resigned: 30 June 2009

Marc B.

Position: Director

Appointed: 03 October 2005

Resigned: 12 June 2009

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 16 October 2007

Anthony D.

Position: Director

Appointed: 25 October 2004

Resigned: 21 September 2015

James M.

Position: Director

Appointed: 14 July 2004

Resigned: 31 December 2017

Robert M.

Position: Director

Appointed: 14 July 2004

Resigned: 31 March 2015

Nicholas J.

Position: Director

Appointed: 14 July 2004

Resigned: 18 October 2004

Charles L.

Position: Director

Appointed: 14 July 2004

Resigned: 23 September 2005

Michael S.

Position: Director

Appointed: 14 July 2004

Resigned: 30 November 2009

Chubb London Services Limited

Position: Corporate Secretary

Appointed: 27 April 2004

Resigned: 20 December 2004

Geraldine E.

Position: Director

Appointed: 24 April 2003

Resigned: 30 July 2004

Howard A.

Position: Director

Appointed: 24 April 2003

Resigned: 27 July 2004

Geraldine E.

Position: Secretary

Appointed: 24 April 2003

Resigned: 27 April 2004

Joseph S.

Position: Director

Appointed: 24 April 2003

Resigned: 31 March 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, 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 Guaranty (UK)	April 14, 2004

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 3rd, October 2018	incorporation	Free Download

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 3rd, October 2018	incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2018	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2018	resolution	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018	accounts	Free Download (34 pages)
MAR	Re-registration of Articles and Memorandum filed on: 1st, June 2017	incorporation	Free Download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 1st, June 2017	resolution	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 25th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 30th, April 2015	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2014	resolution
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 22nd, May 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, April 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, April 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 20th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, April 2009	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2005	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2005	incorporation	Free Download (17 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, January 2005	accounts	Free Download (14 pages)
123	£ nc 500000/10000000 14/07/04 filed on: 26th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 8300000 shares on Wed, 14th Jul 2004. Value of each share 1 £, total number of shares: 8300001. filed on: 26th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, July 2004	resolution	Free Download (1 page)
88(2)R	Alloted 8300000 shares on Wed, 14th Jul 2004. Value of each share 1 £, total number of shares: 8300001. filed on: 26th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, July 2004	resolution	Free Download (1 page)
123	£ nc 500000/10000000 14/07/04 filed on: 26th, July 2004	capital	Free Download (1 page)
363s	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 1st Jun 2004	annual return
363s	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2003	incorporation	Free Download (23 pages)

Assured Guaranty (UK) Plc LONDON

Assured Guaranty (UK) Plc Address / Contact

Company Information / Profile

Company staff

Mark B.

Ruth C.

Charles B.

Robert B.

Sandali H.

Simon L.

Dominic N.

Nicholas P.

Dominic F.

Ruth C.

Russell B.

Robert B.

Howard A.

Bernadine S.

Andrew P.

Sean M.

William C.

Eric K.

Suzanne F.

Charles B.

Marc B.

Hackwood Secretaries Limited

Anthony D.

James M.

Robert M.

Nicholas J.

Charles L.

Michael S.

Chubb London Services Limited

Geraldine E.

Howard A.

Geraldine E.

Joseph S.

People with significant control

Company previous names

Company filings

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