This company is commonly known as Assured Guaranty (europe) Plc. The company was founded 33 years ago and was given the registration number 02510099. The firm's registered office is in LONDON. You can find them at 11th Floor, 6 Bevis Marks, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ASSURED GUARANTY (EUROPE) PLC |
|---|---|---|
| Company Number | : | 02510099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 31 March 2021 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 21 June 2023 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 31 March 2015 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 14 September 2018 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 01 July 2009 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 04 August 2020 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 10 August 2011 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 26 March 2021 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 10 November 2009 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 07 May 2019 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 04 August 2020 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 07 June 2018 | Active |
| 1, Finsbury Square, London, United Kingdom, EC2A 1AE | Secretary | 11 September 2012 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 12 September 2013 | Active |
| 507 Croton Avenue, Peerskill, Usa, FOREIGN | Secretary | - | Active |
| 52b, Warrington Crescent, London, W9 1EP | Secretary | 29 October 2008 | Active |
| 13 Delvino Road, London, SW6 4AE | Secretary | 21 March 2007 | Active |
| 1, Finsbury Square, London, United Kingdom, EC2A 1AE | Secretary | 27 September 2010 | Active |
| 56 Valley Road, Bronxville, Usa, | Secretary | 27 April 1994 | Active |
| 141 Pinney Road, New Canaan Ct, Connecticut 06840, | Secretary | 22 November 1993 | Active |
| 31, West 52nd Street, New York, Usa, 10019 | Director | 29 March 2011 | Active |
| 31, West 52nd Street, New York, Usa, 10019 | Director | 29 March 2011 | Active |
| 11th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Director | 03 September 2015 | Active |
| 31, West 52nd Street, New York, Usa, 10019 | Director | 29 March 2011 | Active |
| Langridge, 36 Church Road, Fleet, GU51 4NB | Director | 22 November 1993 | Active |
| 80 Woodland Avenue, Pleasantville, Usa, FOREIGN | Director | - | Active |
| 1000 Park Avenue, Apt 12a, New York, Usa, | Director | - | Active |
| Oak Lodge, Maltmans Lane, Chalfont St. Peter, Gerrards Cross, SL9 8RP | Director | 22 November 1993 | Active |
| 2 Rue Du Dr Roux, Paris, France, FOREIGN | Director | 29 November 2001 | Active |
| 31 Rue Claude Bernard, Paris, France, FOREIGN | Director | 31 January 2007 | Active |
| 1 Priory Crescent, Lewes, BN7 1HP | Director | 23 October 2007 | Active |
| Flat 27 35-37 Grosvenor Square, London, W1X 9AE | Director | 22 November 1993 | Active |
| 12-32 Nukai-Minami-Cho 4-Chome, Koganei, Japan, FOREIGN | Director | 30 January 2001 | Active |
| 1 Boulevard Pershing, Paris, France, FOREIGN | Director | 30 January 2001 | Active |
| 6 Goodwood Hill, Singapore, Singapore, FOREIGN | Director | 30 January 2001 | Active |
| Assured Guaranty Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 30, Woodbourne Avenue, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Auditors | Auditors resignation company. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-24 | Incorporation | Re registration memorandum articles. | Download |
| 2021-02-24 | Change of name | Certificate change of name re registration public limited company to private. | Download |
| 2021-02-24 | Change of name | Reregistration public to private company. | Download |
| 2021-02-24 | Change of name | Certificate change of name company. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
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