ASSURED GUARANTY UK LIMITED

Key Data

Status

Active

Company No.

02510099

Incorporation date

08/06/1990

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1990)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (48 pages)

07/07/2025

Termination of appointment of Stephen Andrew Rosling as a secretary on 2025-07-03

View PDF (1 pages)

07/07/2025

Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 2025-06-30

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

16/04/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

05/07/2023

Termination of appointment of Sandali Harvey as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Appointment of Mr Stephen Andrew Rosling as a secretary on 2023-06-21

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

29/06/2021

Auditor's resignation

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

07/04/2021

Appointment of Ms Joanne Merrick as a secretary on 2021-03-31

View PDF (2 pages)

26/03/2021

Appointment of Mr Richard Nicholas as a director on 2021-03-26

View PDF (2 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Re-registration of Memorandum and Articles

View PDF (29 pages)

24/02/2021

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

24/02/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/02/2021

Certificate of change of name

View PDF (2 pages)

24/02/2021

Resolutions

View PDF (1 pages)

04/01/2021

Termination of appointment of Ruth Cove as a secretary on 2020-12-31

View PDF (1 pages)

31/12/2020

Termination of appointment of Simon William De Mussenden Leathes as a director on 2020-12-31

View PDF (1 pages)

31/12/2020

Termination of appointment of Charles Peter Barrington as a director on 2020-12-31

View PDF (1 pages)

06/11/2020

Registration of charge 025100990001, created on 2020-10-30

View PDF (25 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

24/08/2020

Appointment of Mr David Todd as a director on 2020-08-04

View PDF (2 pages)

18/08/2020

Appointment of Ms Samantha Jane Hoe-Richardson as a director on 2020-08-04

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

29/05/2019

Appointment of Mrs Penelope Margaret Shaw as a director on 2019-05-07

View PDF (2 pages)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

23/11/2018

Miscellaneous

View PDF (2 pages)

11/10/2018

Appointment of Mr Mark Batten as a director on 2018-09-14

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (1 pages)

03/10/2018

Memorandum and Articles of Association

View PDF (30 pages)

10/07/2018

Miscellaneous

View PDF (91 pages)

19/06/2018

Resolutions

View PDF (31 pages)

19/06/2018

Statement of company's objects

View PDF (2 pages)

07/06/2018

Appointment of Ms Ruth Cove as a secretary on 2018-06-07

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

22/05/2018

Director's details changed for Dominic John Frederico on 2018-05-22

View PDF (2 pages)

09/05/2018

Director's details changed for Mr Dominic James Brian Nathan on 2018-05-08

View PDF (2 pages)

09/05/2018

Director's details changed for Mr Robert Adam Bailenson on 2018-05-08

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

08/01/2018

Termination of appointment of James Michael Michener as a director on 2017-12-31

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

01/06/2017

Balance Sheet

View PDF (34 pages)

01/06/2017

Re-registration of Memorandum and Articles

View PDF (28 pages)

01/06/2017

Auditor's report

View PDF (1 pages)

01/06/2017

Auditor's statement

View PDF (1 pages)

01/06/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/06/2017

Resolutions

View PDF (1 pages)

01/06/2017

Re-registration from a private company to a public company

View PDF (5 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

03/11/2016

Secretary's details changed for Mrs Sandali Harvey on 2016-11-03

View PDF (1 pages)

12/07/2016

Registered office address changed from 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 2016-07-12

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (8 pages)

16/05/2016

Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 2016-05-14

View PDF (1 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

22/09/2015

Termination of appointment of Anthony Robin Dominic Monro-Davis as a director on 2015-09-21

View PDF (1 pages)

07/09/2015

Appointment of Mr Charles Peter Barrington as a director on 2015-09-03

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (8 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

15/04/2015

Appointment of Mr Robert Adam Bailenson as a director on 2015-03-31

View PDF (2 pages)

02/04/2015

Termination of appointment of Robert Bruce Mills as a director on 2015-03-31

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (29 pages)

19/11/2014

Statement of company's objects

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (8 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

13/09/2013

Termination of appointment of Ruth Cove as a secretary

View PDF (1 pages)

13/09/2013

Appointment of Miss Sandali Selina Stella Seneviratne as a secretary

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (8 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

06/12/2012

Termination of appointment of Peter Cooke as a director

View PDF (1 pages)

13/09/2012

Appointment of Miss Ruth Lynn Cove as a secretary

View PDF (1 pages)

13/09/2012

Termination of appointment of Bernadine Shaw as a secretary

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (9 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

06/01/2012

Appointment of Mr. Simon William De Mussenden Leathes as a director

View PDF (2 pages)

12/08/2011

Appointment of Mr. Dominic James Brian Nathan as a director

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

13/06/2011

Director's details changed for James Michael Michener on 2011-06-01

View PDF (2 pages)

13/06/2011

Director's details changed for Dominic John Frederico on 2011-06-01

View PDF (2 pages)

13/06/2011

Director's details changed for Mr Nicholas James Proud on 2011-06-01

View PDF (2 pages)

19/04/2011

Termination of appointment of Russell Brewer as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Robert Bailenson as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Howard Albert as a director

View PDF (1 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

01/04/2011

Appointment of Mr Russell Brown Brewer as a director

View PDF (2 pages)

01/04/2011

Appointment of Mr Robert Adam Bailenson as a director

View PDF (2 pages)

01/04/2011

Appointment of Mr Howard Wayne Albert as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Andrew Pickering as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Sean Mccarthy as a director

View PDF (1 pages)

08/12/2010

Appointment of Ms Bernadine Vanessa Shaw as a secretary

View PDF (1 pages)

08/12/2010

Termination of appointment of Eric Kolodner as a secretary

View PDF (1 pages)

07/10/2010

Appointment of Mr Andrew H. Pickering as a director

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

17/12/2009

Termination of appointment of Philippe Tromp as a director

View PDF (1 pages)

14/12/2009

Appointment of Mr Anthony Robin Dominic Monro-Davies as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Nicholas James Proud as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Andrew Friend as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Terence Bridgman as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from 1 angel court london EC2R 7AE

View PDF (1 pages)

20/07/2009

Director appointed james michener

View PDF (1 pages)

20/07/2009

Director appointed dominic john frederico

View PDF (1 pages)

20/07/2009

Director appointed robert bruce mills

View PDF (1 pages)

16/07/2009

Appointment terminated director jean-francois pouchous

View PDF (1 pages)

16/07/2009

Appointment terminated director thomas mccormick

View PDF (1 pages)

16/07/2009

Appointment terminated director robert cochran

View PDF (1 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

01/04/2009

Appointment terminated director francois durollet

View PDF (1 pages)

12/02/2009

Appointment terminate, director philippe lamy logged form

View PDF (1 pages)

22/12/2008

Ad 08/12/08\gbp si 45000000@1=45000000\gbp ic 10000000/55000000\

View PDF (4 pages)

07/11/2008

Secretary appointed eric kolodner

View PDF (2 pages)

07/11/2008

Appointment terminated secretary david ridl

View PDF (1 pages)

05/11/2008

Director appointed jean-francois pouchous

View PDF (2 pages)

14/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

14/07/2008

Nc inc already adjusted 02/07/08

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (1 pages)

13/06/2008

Return made up to 08/06/08; full list of members

View PDF (6 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

27/10/2007

New director appointed

View PDF (4 pages)

22/06/2007

Return made up to 08/06/07; full list of members

View PDF (11 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 08/06/06; full list of members

View PDF (10 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Return made up to 08/06/05; full list of members

View PDF (11 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/06/2004

Return made up to 08/06/04; full list of members

View PDF (11 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

03/07/2003

Return made up to 08/06/03; full list of members

View PDF (11 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/04/2003

Auditor's resignation

View PDF (4 pages)

04/02/2003

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (3 pages)

15/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Return made up to 08/06/02; full list of members

View PDF (11 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/02/2002

Listing of particulars

View PDF (159 pages)

02/02/2002

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/03/2001

Listing of particulars

View PDF (147 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/07/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 08/06/99; full list of members

View PDF (8 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

23/06/1998

Return made up to 08/06/98; full list of members

View PDF (8 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Return made up to 08/06/97; full list of members

View PDF (8 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

26/06/1996

Return made up to 08/06/96; full list of members

View PDF (8 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

09/06/1995

New secretary appointed

View PDF (0 pages)

09/06/1995

Return made up to 08/06/95; full list of members

View PDF (0 pages)

09/06/1995

New director appointed

View PDF (0 pages)

03/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (2 pages)

06/07/1994

Return made up to 08/06/94; full list of members

View PDF (0 pages)

16/05/1994

Ad 27/04/94--------- £ si 9999990@1=9999990 £ ic 2/9999992

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23/03/1994

New director appointed

View PDF (0 pages)

07/01/1994

Certificate of change of name

View PDF (2 pages)

21/12/1993

New secretary appointed;new director appointed

View PDF (0 pages)

16/12/1993

New director appointed

View PDF (0 pages)

16/12/1993

New director appointed

View PDF (0 pages)

16/12/1993

New director appointed

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

29/06/1993

Secretary resigned;director resigned

View PDF (0 pages)

29/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (2 pages)

29/06/1993

Return made up to 08/06/93; full list of members

View PDF (0 pages)

10/06/1992

Return made up to 08/06/92; full list of members

View PDF (0 pages)

05/02/1992

Resolutions

View PDF (1 pages)

05/02/1992

Resolutions

View PDF (0 pages)

01/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

01/02/1992

Return made up to 31/12/90; full list of members

View PDF (0 pages)

24/01/1992

Accounts for a dormant company made up to 1991-12-31

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24/01/1992

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

24/01/1992

Resolutions

View PDF (0 pages)

13/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

08/06/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURED GUARANTY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Penelope Margaret	Director	07/05/2019 - Present	5
Friend, Andrew Erskine	Director	23/10/2007 - 10/11/2009	34
Nathan, Dominic James Brian	Director	10/08/2011 - Present	7
Hoe-Richardson, Samantha Jane	Director	04/08/2020 - Present	12
Monro-Davis, Anthony Robin Dominic	Director	10/11/2009 - 21/09/2015	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSURED GUARANTY UK LIMITED

ASSURED GUARANTY UK LIMITED is an(a) Active company incorporated on 08/06/1990 with the registered office located at 11th Floor 6 Bevis Marks, London EC3A 7BA. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED GUARANTY UK LIMITED?

ASSURED GUARANTY UK LIMITED is currently Active. It was registered on 08/06/1990 .

Where is ASSURED GUARANTY UK LIMITED located?

ASSURED GUARANTY UK LIMITED is registered at 11th Floor 6 Bevis Marks, London EC3A 7BA.

What does ASSURED GUARANTY UK LIMITED do?

ASSURED GUARANTY UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASSURED GUARANTY UK LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.