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Assured Guaranty (UK) Plc

Assured Guaranty (UK) Plc is a converted/closed company incorporated on 24 April 2003 with the registered office located in London, City of London. Assured Guaranty (UK) Plc was registered 22 years ago.
Status
Converted/closed
Company No
04743059
Converted / closed
Age
22 years
Incorporated 24 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
11th Floor 6 Bevis Marks
London
EC3A 7BA
England
Same address for the past 9 years
Telephone
02075621900
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Feb 1948
Director • American • Lives in Bermuda • Born in Jan 1953
Director • British • Lives in England • Born in Sep 1963
Director • Self Employed • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Guaranty UK Limited
Mr Robert Adam Bailenson, Dominic John Frederico, and 3 more are mutual people.
Active
Assured Guaranty Credit Protection Ltd
Mr Robert Adam Bailenson, Dominic John Frederico, and 1 more are mutual people.
Active
Assured Guaranty Finance Overseas Ltd
Mr Dominic James Brian Nathan and Mr Nicholas James Proud are mutual people.
Active
Assured Guaranty (UK) Services Limited
Mr Nicholas James Proud is a mutual person.
Active
Ag Us Group Services INC
Mr Robert Adam Bailenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4.14M
Increased by £419K (+11%)
Turnover
£115K
Increased by £3K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£163.82M
Decreased by £75.67M (-32%)
Total Liabilities
-£49.2M
Decreased by £86.67M (-64%)
Net Assets
£114.62M
Increased by £11M (+11%)
Debt Ratio (%)
30%
Decreased by 26.7% (-47%)
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 22 May 2018
Mr Nicholas James Proud Details Changed
7 Years Ago on 8 May 2018
Mr Dominic James Brian Nathan Details Changed
7 Years Ago on 8 May 2018
Dominic John Frederico Details Changed
7 Years Ago on 8 May 2018
Mr Robert Adam Bailenson Details Changed
7 Years Ago on 8 May 2018
Mr Dominic James Brian Nathan Details Changed
7 Years Ago on 8 May 2018
Mr Nicholas James Proud Details Changed
7 Years Ago on 8 May 2018
Full Accounts Submitted
7 Years Ago on 8 May 2018
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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
Appointment of Ms Ruth Cove as a secretary on 7 June 2018
Submitted on 7 Jun 2018
Confirmation statement made on 22 May 2018 with no updates
Submitted on 22 May 2018
Repayment History
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