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

ASSURED GUARANTY (UK) SERVICES LIMITED

11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
05177010
Private Limited Company
Active

Company Overview

About Assured Guaranty (uk) Services Ltd
ASSURED GUARANTY (UK) SERVICES LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Assured Guaranty (uk) Services Limited is a Private 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) SERVICES LIMITED
 
Legal Registered Office
11TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC2A
 
Filing Information
Company Number 05177010
Company ID Number 05177010
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 19:54:48
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) SERVICES LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of ASSURED GUARANTY (UK) SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUTH COVE
 Company Secretary 2018-06-13
SANDALI HARVEY
 Company Secretary 2013-09-12
LING CHOW
 Director 2018-06-13
NICHOLAS JAMES PROUD
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL MICHENER
 Director 2004-09-15 2017-12-31
RUTH COVE
 Company Secretary 2012-10-31 2013-09-12
BERNADINE VANESSA SHAW
 Company Secretary 2010-09-27 2012-10-31
ERIC KOLODNER
 Company Secretary 2009-07-01 2010-09-24
SUZANNE FINKEL
 Company Secretary 2007-10-24 2009-07-01
MARC EDOUARD BAJER
 Director 2006-05-12 2009-06-12
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-11-05 2007-10-24
CHARLES JACKSON LESTER
 Director 2004-09-15 2006-05-12
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2004-07-12 2004-10-20
MATTHEW ROBERT LAYTON
 Director 2004-07-12 2004-09-15
DAVID JOHN PUDGE
 Nominated Director 2004-07-12 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LING CHOW ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2018-06-18 CURRENT 2003-02-27 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY CREDIT PROTECTION LTD. Director 2010-09-24 CURRENT 2003-02-27 Active
NICHOLAS JAMES PROUD ASSURED GUARANTY (UK) PLC Director 2009-11-10 CURRENT 2003-04-24 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
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-07DIRECTOR APPOINTED MR DOMINIC JAMES BRIAN NATHAN
2024-02-07DIRECTOR APPOINTED MR RICHARD NICHOLAS
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05Termination of appointment of Sandali Harvey on 2023-06-27
2023-07-05Appointment of Mr Stephen Andrew Rosling as company secretary on 2023-06-21
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-11-11AUDAUDITOR'S RESIGNATION
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06AP03Appointment of Ms Joanne Merrick as company secretary on 2021-09-03
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-01-04TM02Termination of appointment of Ruth Cove on 2020-12-31
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13AP01DIRECTOR APPOINTED MS LING CHOW
2018-06-13AP03Appointment of Ms Ruth Cove as company secretary on 2018-06-13
2018-05-09CH01Director's details changed for Mr Nicholas James Proud on 2018-05-08
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MICHENER
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDALI HARVEY on 2016-11-03
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 1st Floor 1 Finsbury Square London EC2A 1AE
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS SANDALI SELINA STELLA SENEVIRATNE on 2016-05-14
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-22CC04Statement of company's objects
2015-04-22RES01ADOPT ARTICLES 22/04/15
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH COVE
2013-09-13AP03Appointment of Miss Sandali Selina Stella Seneviratne as company secretary
2013-06-05AR0124/04/13 ANNUAL RETURN FULL LIST
2012-10-31AP03SECRETARY APPOINTED MS RUTH COVE
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY BERNADINE SHAW
2012-05-02AR0124/04/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-19AR0124/04/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23AP03SECRETARY APPOINTED MS BERNADINE VANESSA SHAW
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY ERIC KOLODNER
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0124/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MICHENER / 24/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES PROUD / 24/04/2010
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 / JAMES MICHENER / 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 / JAMES MICHENER / 01/04/2008
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-01363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-09-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
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
2006-07-24363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-21353LOCATION OF REGISTER OF MEMBERS
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-0888(2)RAD 05/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP
2004-10-25288bSECRETARY RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-01288bDIRECTOR RESIGNED
2004-10-01353LOCATION OF REGISTER OF MEMBERS
2004-10-01288bDIRECTOR RESIGNED
2004-09-20CERTNMCOMPANY NAME CHANGED COILGRANGE LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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) SERVICES LIMITED 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) SERVICES LIMITED
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) SERVICES LIMITED 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
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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) SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASSURED GUARANTY (UK) SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED GUARANTY (UK) SERVICES LIMITED
Trademarks
We have not found any records of ASSURED GUARANTY (UK) SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED GUARANTY (UK) SERVICES LIMITED. 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) SERVICES LIMITED 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) SERVICES LIMITED 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) SERVICES LIMITED 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) SERVICES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3A 7BA