ASSURED GUARANTY (UK) SERVICES LIMITED

Key Data

Status

Active

Company No.

05177010

Incorporation date

12/07/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

30/09/2025

Termination of appointment of Stephen Andrew Rosling as a secretary on 2025-09-17

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30/09/2025

Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 2025-09-17

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Mr Dominic James Brian Nathan as a director on 2024-02-07

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07/02/2024

Appointment of Mr Richard Nicholas as a director on 2024-02-07

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (23 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)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

11/11/2021

Auditor's resignation

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23/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/09/2021

Appointment of Ms Joanne Merrick as a secretary on 2021-09-03

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/06/2018

Appointment of Ms Ling Chow as a director on 2018-06-13

View PDF (2 pages)

13/06/2018

Appointment of Ms Ruth Cove as a secretary on 2018-06-13

View PDF (2 pages)

09/05/2018

Director's details changed for Mr Nicholas James Proud on 2018-05-08

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

08/01/2018

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

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

03/11/2016

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

View PDF (1 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/07/2016

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

View PDF (1 pages)

16/05/2016

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

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

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22/04/2015

Statement of company's objects

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22/04/2015

Resolutions

View PDF (30 pages)

22/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

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08/04/2014

Accounts made up to 2013-12-31

View PDF (20 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)

05/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

11/04/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

31/10/2012

Appointment of Ms Ruth Cove as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Bernadine Shaw as a secretary

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

04/04/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

19/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

08/04/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

23/12/2010

Appointment of Ms Bernadine Vanessa Shaw as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Eric Kolodner as a secretary

View PDF (1 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for James Michael Michener on 2010-04-24

View PDF (2 pages)

26/04/2010

Director's details changed for Nicholas James Proud on 2010-04-24

View PDF (2 pages)

17/07/2009

Secretary appointed eric kolodner

View PDF (1 pages)

16/07/2009

Appointment terminated secretary suzanne finkel

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15/07/2009

Appointment terminated director marc bajer

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22/05/2009

Director's change of particulars / james michener / 24/04/2009

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22/05/2009

Return made up to 24/04/09; full list of members

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09/04/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

26/09/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

16/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

16/05/2008

Director's change of particulars / james michener / 01/04/2008

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07/05/2008

Location of register of members

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29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

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25/09/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

01/09/2007

Return made up to 12/07/07; full list of members

View PDF (6 pages)

01/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 1 finsbury square london EC2A 1AE

View PDF (1 pages)

20/02/2007

Registered office changed on 20/02/07 from: 1ST floor hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

24/07/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

16/06/2006

Director resigned

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16/06/2006

New director appointed

View PDF (3 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

19/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100

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24/11/2004

Registered office changed on 24/11/04 from: ace building 100 leadenhall street london EC3A 3BP

View PDF (1 pages)

25/10/2004

Secretary resigned

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01/10/2004

Memorandum and Articles of Association

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01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

01/10/2004

Location of register of members

View PDF (1 pages)

01/10/2004

Registered office changed on 01/10/04 from: 10 upper bank street london E14 5JJ

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20/09/2004

Certificate of change of name

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20/07/2004

Director's particulars changed

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12/07/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

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

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	11/07/2004 - 19/10/2004	1588
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/11/2004 - 23/10/2007	1313
Layton, Matthew Robert	Director	11/07/2004 - 14/09/2004	645
Nathan, Dominic James Brian	Director	07/02/2024 - Present	7
Pudge, David John	Nominee Director	11/07/2004 - 14/09/2004	1174

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASSURED GUARANTY (UK) SERVICES LIMITED

ASSURED GUARANTY (UK) SERVICES LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at 11th Floor 6 Bevis Marks, London EC3A 7BA. There are currently 6 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) SERVICES LIMITED?

ASSURED GUARANTY (UK) SERVICES LIMITED is currently Active. It was registered on 12/07/2004 .

Where is ASSURED GUARANTY (UK) SERVICES LIMITED located?

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

What does ASSURED GUARANTY (UK) SERVICES LIMITED do?

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

What is the latest filing for ASSURED GUARANTY (UK) SERVICES LIMITED?

The latest filing was on 30/09/2025: Termination of appointment of Stephen Andrew Rosling as a secretary on 2025-09-17.