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Home > England & Wales Companies > ASSURED GUARANTY (UK) PLC
Company Information for

ASSURED GUARANTY (UK) PLC

11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
04743059
Public Limited Company
Active

Company Overview

About Assured Guaranty (uk) Plc
ASSURED GUARANTY (UK) PLC was founded on 2003-04-24 and has its registered office in London. The organisation's status is listed as "Active". Assured Guaranty (uk) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSURED GUARANTY (UK) PLC
 
Legal Registered Office
11TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC2A
 
Previous Names
ACE GUARANTY (UK) LTD14/04/2004
Filing Information
Company Number 04743059
Company ID Number 04743059
Date formed 2003-04-24
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2018-08-06 11:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED GUARANTY (UK) PLC
The accountancy firm based at this address is LBC INTL LTD.
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Companies with same name ASSURED GUARANTY (UK) PLC
The following companies were found which have the same name as ASSURED GUARANTY (UK) PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED GUARANTY (UK) LTD Active Company formed on the 1900-01-01
ASSURED GUARANTY (UK) SERVICES LIMITED 11th Floor 6 Bevis Marks 6 BEVIS MARKS London EC3A 7BA Active Company formed on the 2004-07-12

Company Officers of ASSURED GUARANTY (UK) PLC

Current Directors
Officer Role Date Appointed
RUTH COVE
 Company Secretary 2018-06-07
SANDALI HARVEY
 Company Secretary 2013-09-12
ROBERT ADAM BAILENSON
 Director 2015-03-31
CHARLES PETER BARRINGTON
 Director 2015-09-03
DOMINIC JOHN FREDERICO
 Director 2004-07-14
SIMON WILLIAM DE MUSSENDEN LEATHES
 Director 2012-01-04
DOMINIC JAMES BRIAN NATHAN
 Director 2011-08-10
NICHOLAS JAMES PROUD
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL MICHENER
 Director 2004-07-14 2017-12-31
ANTHONY ROBIN DOMINIC MONRO DAVIES
 Director 2004-10-25 2015-09-21
ROBERT BRUCE MILLS
 Director 2004-07-14 2015-03-31
RUTH LYNN COVE
 Company Secretary 2012-09-11 2013-09-12
WILLIAM PETER COOKE
 Director 2009-11-10 2012-12-04
BERNADINE VANESSA SHAW
 Company Secretary 2010-09-27 2012-09-11
HOWARD WAYNE ALBERT
 Director 2011-03-29 2011-03-29
ROBERT ADAM BAILENSON
 Director 2011-03-29 2011-03-29
RUSSELL BROWN BREWER
 Director 2011-03-29 2011-03-29
SEAN WALLACE MCCARTHY
 Director 2009-11-10 2011-03-28
ANDREW H. PICKERING
 Director 2010-09-15 2011-03-28
ERIC KOLODNER
 Company Secretary 2009-07-01 2010-09-24
MICHAEL JOHN SCHOZER
 Director 2004-07-14 2009-11-30
SUZANNE FINKEL
 Company Secretary 2007-10-16 2009-07-01
CHARLES PETER BARRINGTON
 Director 2005-10-03 2009-06-30
MARC EDOUARD BAJER
 Director 2005-10-03 2009-06-12
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-12-20 2007-10-16
CHARLES JACKSON LESTER
 Director 2004-07-14 2005-09-23
ACE LONDON SERVICES LIMITED
 Company Secretary 2004-04-27 2004-12-20
NICHOLAS ANTHONY JONES
 Director 2004-07-14 2004-10-18
GERALDINE ALFINO EGLER
 Director 2003-04-24 2004-07-30
HOWARD WAYNE ALBERT
 Director 2003-04-24 2004-07-27
GERALDINE ALFINO EGLER
 Company Secretary 2003-04-24 2004-04-27
JOSEPH WARNER SWAIN
 Director 2003-04-24 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ADAM BAILENSON AG US GROUP SERVICES INC. Director 2017-04-06 CURRENT 2017-02-13 Active
ROBERT ADAM BAILENSON ASSURED GUARANTY (LONDON) PLC Director 2017-01-10 CURRENT 2002-03-22 Active
ROBERT ADAM BAILENSON ASSURED GUARANTY UK LIMITED Director 2015-03-31 CURRENT 1990-06-08 Active
ROBERT ADAM BAILENSON ASSURED GUARANTY MUNICIPAL CORP. Director 2009-07-01 CURRENT 1988-05-26 Converted / Closed
CHARLES PETER BARRINGTON ASSURED GUARANTY (LONDON) PLC Director 2017-01-10 CURRENT 2002-03-22 Active
CHARLES PETER BARRINGTON ASSURED GUARANTY UK LIMITED Director 2015-09-03 CURRENT 1990-06-08 Active
CHARLES PETER BARRINGTON STAYLISTS LIMITED Director 2015-01-23 CURRENT 2013-03-01 Active - Proposal to Strike off
CHARLES PETER BARRINGTON RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
CHARLES PETER BARRINGTON RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
CHARLES PETER BARRINGTON RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
DOMINIC JOHN FREDERICO ASSURED GUARANTY UK LIMITED Director 2009-07-01 CURRENT 1990-06-08 Active
DOMINIC JOHN FREDERICO ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2009-07-01 CURRENT 2003-02-27 Active
DOMINIC JOHN FREDERICO ASSURED GUARANTY FINANCE OVERSEAS LTD. Director 2005-01-05 CURRENT 2000-07-11 Active
SIMON WILLIAM DE MUSSENDEN LEATHES ASSURED GUARANTY UK LIMITED Director 2012-01-04 CURRENT 1990-06-08 Active
DOMINIC JAMES BRIAN NATHAN ASSURED GUARANTY UK LIMITED Director 2011-08-10 CURRENT 1990-06-08 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2010-09-24 CURRENT 2003-02-27 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY (UK) SERVICES LIMITED Director 2004-09-15 CURRENT 2004-07-12 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY FINANCE OVERSEAS LTD. Director 2000-11-14 CURRENT 2000-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10MISCCB01 - NOTICE OF A CROSS BORDER MERGER
2018-06-19RES01ADOPT ARTICLES 04/06/2018
2018-06-19CC04STATEMENT OF COMPANY'S OBJECTS
2018-06-19RES01ADOPT ARTICLES 04/06/2018
2018-06-19CC04STATEMENT OF COMPANY'S OBJECTS
2018-06-07AP03SECRETARY APPOINTED MS RUTH COVE
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PROUD / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BRIAN NATHAN / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM BAILENSON / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES BRIAN NATHAN / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN FREDERICO / 08/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PROUD / 08/05/2018
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHENER
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-06-01AUDSAUDITORS' STATEMENT
2017-06-01AUDRAUDITORS' REPORT
2017-06-01BSBALANCE SHEET
2017-06-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-06-01RES02REREG PRI TO PLC; RES02 PASS DATE:01/06/2017
2017-06-01RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-06-01CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 8300001
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDALI HARVEY / 03/11/2016
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 1ST FLOOR 1 FINSBURY SQUARE LONDON EC2A 1AE
2016-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SANDALI SELINA STELLA SENEVIRATNE / 14/05/2016
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 8300001
2016-04-25AR0124/04/16 FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
2015-09-07AP01DIRECTOR APPOINTED MR CHARLES PETER BARRINGTON
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 8300001
2015-04-30AR0124/04/15 FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP01DIRECTOR APPOINTED MR ROBERT ADAM BAILENSON
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
2014-11-19RES01ADOPT ARTICLES 11/11/2014
2014-11-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 8300001
2014-05-22AR0124/04/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-13AP03SECRETARY APPOINTED MISS SANDALI SELINA STELLA SENEVIRATNE
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY RUTH COVE
2013-05-22AR0124/04/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE
2012-09-13AP03SECRETARY APPOINTED MISS RUTH LYNN COVE
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY BERNADINE SHAW
2012-05-02AR0124/04/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AP01DIRECTOR APPOINTED MR. SIMON WILLIAM DE MUSSENDEN LEATHES
2011-08-12AP01DIRECTOR APPOINTED MR. DOMINIC JAMES BRIAN NATHAN
2011-05-20AR0124/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PROUD / 19/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER COOKE / 19/05/2011
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BREWER
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILENSON
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ALBERT
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP01DIRECTOR APPOINTED MR RUSSELL BROWN BREWER
2011-04-01AP01DIRECTOR APPOINTED MR ROBERT ADAM BAILENSON
2011-04-01AP01DIRECTOR APPOINTED MR HOWARD WAYNE ALBERT
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTHY
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING
2010-12-23AP03SECRETARY APPOINTED MS BERNADINE VANESSA SHAW
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY ERIC KOLODNER
2010-10-07AP01DIRECTOR APPOINTED MR. ANDREW H. PICKERING
2010-04-27AR0124/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN FREDERICO / 24/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MICHENER / 24/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN DOMINIC MONRO DAVIES / 24/04/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AP01DIRECTOR APPOINTED MR NICHOLAS JAMES PROUD
2009-12-15AP01DIRECTOR APPOINTED MR WILLIAM PETER COOKE
2009-12-15AP01DIRECTOR APPOINTED MR SEAN WALLACE MCCARTHY
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRINGTON
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOZER
2009-07-17288aSECRETARY APPOINTED ERIC KOLODNER
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY SUZANNE FINKEL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARC BAJER
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHOZER / 24/04/2009
2009-05-22363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FREDERICO / 01/04/2008
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHENER / 01/04/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHOZER / 01/11/2007
2007-10-19288bSECRETARY RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 1 FINSBURY SQUARE LONDON EC2A 1AE
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 1ST FLOOR HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ
2006-05-30363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASSURED GUARANTY (UK) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURED GUARANTY (UK) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED GUARANTY (UK) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED GUARANTY (UK) PLC

Intangible Assets
Patents
We have not found any records of ASSURED GUARANTY (UK) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED GUARANTY (UK) PLC
Trademarks
We have not found any records of ASSURED GUARANTY (UK) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED GUARANTY (UK) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASSURED GUARANTY (UK) PLC are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED GUARANTY (UK) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED GUARANTY (UK) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURED GUARANTY (UK) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7BA