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Assured Guaranty (London) Plc

Assured Guaranty (London) Plc is a converted/closed company incorporated on 22 March 2002 with the registered office located in London, City of London. Assured Guaranty (London) Plc was registered 23 years ago.
Status
Converted/closed
Company No
04401508
Converted / closed
Age
23 years
Incorporated 22 March 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Assured Guaranty (London) Plc
Contact
Address
6 Bevis Marks
11th Floor
London
EC3A 7BA
England
Same address for the past 7 years
Telephone
02076141100
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr David John Hindley
Director • Retired • British • Lives in England • Born in Dec 1960
Mr Dominic John Frederico
Director • American • Lives in Bermuda • Born in Jan 1953
Mr Mark Batten
Director • Non-Executive Director • British • Lives in England • Born in Jan 1957
Mr Dominic James Brian Nathan
Director • British • Lives in England • Born in Mar 1966
Mr Simon William De Mussenden Leathes
Director • British • Lives in England • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Guaranty UK Limited
Mr Dominic James Brian Nathan, Mr Robert Adam Bailenson, and 1 more are mutual people.
Active
Assured Guaranty Finance Overseas Ltd
Mr Dominic James Brian Nathan is a mutual person.
Active
Assured Guaranty Credit Protection Ltd
Mr Robert Adam Bailenson is a mutual person.
Active
Ag Us Group Services INC
Mr Robert Adam Bailenson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£3.09M
Decreased by £55.98M (-95%)
Turnover
£23.47M
Increased by £5.95M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£661.08M
Decreased by £24.58M (-4%)
Total Liabilities
-£288.92M
Decreased by £165.38M (-36%)
Net Assets
£372.15M
Increased by £140.8M (+61%)
Debt Ratio (%)
44%
Decreased by 22.55% (-34%)
See 10 Year Full Financials
Latest Activity
Mr Mark Batten Appointed
6 Years Ago on 14 Sep 2018
Ms Ruth Cove Appointed
7 Years Ago on 7 Jun 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Registers Moved To Registered Address
7 Years Ago on 22 May 2018
Full Accounts Submitted
7 Years Ago on 9 May 2018
James Michael Michener Resigned
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Jul 2017
Auditor's Report Submitted
8 Years Ago on 1 Jun 2017
Auditor's Statement Submitted
8 Years Ago on 1 Jun 2017
Company Re-registered
8 Years Ago on 1 Jun 2017
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Documents
Miscellaneous
Submitted on 23 Nov 2018
Miscellaneous
Submitted on 23 Nov 2018
Appointment of Mr Mark Batten as a director on 14 September 2018
Submitted on 11 Oct 2018
Resolutions
Submitted on 3 Oct 2018
Memorandum and Articles of Association
Submitted on 3 Oct 2018
Miscellaneous
Submitted on 10 Jul 2018
Resolutions
Submitted on 19 Jun 2018
Statement of company's objects
Submitted on 19 Jun 2018
Confirmation statement made on 22 May 2018 with no updates
Submitted on 7 Jun 2018
Appointment of Ms Ruth Cove as a secretary on 7 June 2018
Submitted on 7 Jun 2018
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Repayment History
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