Assured Guaranty (london) Plc in 11th Floor LONDON - EC3A 7BA

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Assured Guaranty (london) Plc LONDON

Founded in 2002, Assured Guaranty (london) PLC, classified under reg no. 04401508 is a converted / closed company. Currently registered at 6 Bevis Marks EC3A 7BA, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2017-12-31. Since 2017-01-11 Assured Guaranty (london) Plc is no longer carrying the name Mbia Uk Insurance.

Assured Guaranty (london) Plc Address / Contact

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

Company Information / Profile

Registration Number	04401508
Date of Incorporation	Fri, 22nd Mar 2002
Date of Dissolution	Fri, 23rd Nov 2018
Industry	Non-life insurance
End of financial Year	31st December
Company age	16 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

Robert B.

Position: Director

Appointed: 10 January 2017

Charles B.

Position: Director

Appointed: 10 January 2017

Dominic N.

Position: Director

Appointed: 10 January 2017

Sandali H.

Position: Secretary

Appointed: 10 January 2017

Dominic F.

Position: Director

Appointed: 10 January 2017

Simon L.

Position: Director

Appointed: 10 January 2017

Nicholas P.

Position: Director

Appointed: 10 January 2017

David H.

Position: Director

Appointed: 03 January 2014

James M.

Position: Director

Appointed: 10 January 2017

Resigned: 31 December 2017

Karen L.

Position: Secretary

Appointed: 22 August 2013

Resigned: 10 January 2017

Hugh B.

Position: Director

Appointed: 19 June 2012

Resigned: 10 January 2017

William F.

Position: Director

Appointed: 05 March 2009

Resigned: 10 January 2017

Tom M.

Position: Director

Appointed: 28 March 2008

Resigned: 05 March 2009

C C.

Position: Director

Appointed: 29 June 2006

Resigned: 11 March 2016

Kenneth C.

Position: Director

Appointed: 30 June 2005

Resigned: 10 January 2017

Andrew S.

Position: Director

Appointed: 30 June 2005

Resigned: 24 July 2013

Christopher W.

Position: Director

Appointed: 18 November 2004

Resigned: 28 February 2014

Nicholas F.

Position: Director

Appointed: 18 November 2004

Resigned: 26 June 2006

Sabrina B.

Position: Secretary

Appointed: 18 November 2004

Resigned: 22 August 2013

Gerald W.

Position: Director

Appointed: 10 May 2004

Resigned: 31 October 2013

Joseph B.

Position: Director

Appointed: 10 May 2004

Resigned: 18 November 2004

Neil B.

Position: Director

Appointed: 10 May 2004

Resigned: 01 March 2007

Gary D.

Position: Director

Appointed: 10 May 2004

Resigned: 28 March 2008

Deborah Z.

Position: Director

Appointed: 10 May 2004

Resigned: 18 June 2012

Gerhard B.

Position: Director

Appointed: 10 May 2004

Resigned: 18 November 2004

David D.

Position: Director

Appointed: 28 February 2003

Resigned: 22 August 2006

Philip S.

Position: Director

Appointed: 28 February 2003

Resigned: 10 January 2017

John C.

Position: Director

Appointed: 28 February 2003

Resigned: 24 December 2004

Ram W.

Position: Secretary

Appointed: 28 February 2003

Resigned: 10 January 2017

Ram W.

Position: Director

Appointed: 28 February 2003

Resigned: 10 January 2017

Mitre Directors Limited

Position: Corporate Director

Appointed: 22 March 2002

Resigned: 28 February 2003

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 22 March 2002

Resigned: 28 February 2003

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 28 February 2003

People with significant control

The list of persons with significant control that own or control 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, Hm 08, Bermuda

Legal authority	Bermuda
Legal form	Public Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	34077
Notified on	10 January 2017
Nature of control:	significiant influence or control

Company previous names

Mbia Uk Insurance	January 11, 2017
Mbia Uk	August 18, 2003
Intercede 1775	April 15, 2002

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 3rd, October 2018	incorporation	Free Download (30 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 3rd, October 2018	incorporation	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (37 pages)
MAR	Re-registration of Articles and Memorandum filed on: 1st, June 2017	incorporation	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 5th, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-05: 69000000.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 24th, March 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 8th, April 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, March 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 26th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 4th, April 2013	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 11th, April 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 12th, April 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, March 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 15th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, April 2010	accounts	Free Download (31 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, April 2009	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, April 2008	accounts	Free Download (26 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (18 pages)
363s	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2007-04-26 (Director's particulars changed)	annual return
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (12 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2006-04-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2004	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2004	incorporation	Free Download (8 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-19 (Director's particulars changed)	annual return
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2004	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2004	incorporation	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 11th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2002	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 22nd, March 2002	incorporation	Free Download (27 pages)

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