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ASSURED GUARANTY (UK) SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Guaranty (uk) Services Limited. The company was founded 19 years ago and was given the registration number 05177010. 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.

Company Information

Name:ASSURED GUARANTY (UK) SERVICES LIMITED
Company Number:05177010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:11th Floor, 6 Bevis Marks, London, England, EC3A 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary03 September 2021Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary21 June 2023Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director13 June 2018Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director07 February 2024Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director07 February 2024Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Director15 September 2004Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary13 June 2018Active
1st Floor, 1 Finsbury Square, London, EC2A 1AE

Secretary31 October 2012Active
12 Edge Street, London, W8 7PN

Secretary24 October 2007Active
11th Floor, 6 Bevis Marks, London, England, EC3A 7BA

Secretary12 September 2013Active
52b, Warrington Crescent, London, W9 1EP

Secretary01 July 2009Active
1st Floor, 1 Finsbury Square, London, EC2A 1AE

Secretary27 September 2010Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary12 July 2004Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary05 November 2004Active
37 Durand Gardens, Stockwell, London, SW9 0PS

Director12 May 2006Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN

Director12 July 2004Active
1 Cavendish Avenue, London, NW8 9JE

Director15 September 2004Active
17, Saucos Hill, Smith's Parish, Bermuda, FL 05

Director15 September 2004Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director12 July 2004Active

People with Significant Control

Assured Guaranty Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:30, Woodbourne Avenue, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

Download
2023-07-17Accounts

Accounts with accounts type full.

Download
2023-07-05Officers

Appoint person secretary company with name date.

Download
2023-07-05Officers

Termination secretary company with name termination date.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-11Auditors

Auditors resignation company.

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2021-09-23Accounts

Accounts with accounts type full.

Download
2021-09-06Officers

Appoint person secretary company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Termination secretary company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-06-13Officers

Appoint person director company with name date.

Download
2018-06-13Officers

Appoint person secretary company with name date.

Download
2018-05-09Officers

Change person director company with change date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download

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