ASSURED GUARANTY UK HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ASSURED GUARANTY UK HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSURED GUARANTY UK HOLDINGS LTD was incorporated 3 years ago on 12/06/2020 and has the registered number: 12664801. The accounts status is FULL and accounts are next due on 30/09/2024.

ASSURED GUARANTY UK HOLDINGS LTD - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BEVIS MARKS
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS Jul 1981 British Director 2020-06-12 CURRENT
MR NICHOLAS PROUD Sep 1963 British Director 2020-06-12 CURRENT
GON LING LIU Jun 1970 American Director 2024-03-05 CURRENT
MR STEPHEN ANDREW ROSLING Secretary 2023-06-21 CURRENT
MS JOANNE MERRICK Secretary 2021-09-06 CURRENT
MRS SANDALI HARVEY Secretary 2020-06-12 UNTIL 2023-06-27 RESIGNED
MR DAVID BUZEN May 1959 American Director 2021-06-16 UNTIL 2023-08-01 RESIGNED
MR ERIC ALBERT Secretary 2020-06-12 UNTIL 2021-04-09 RESIGNED
MR STEPHEN JAMES MCMILLAN Jul 1985 British Director 2020-06-12 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assured Guaranty Ltd 2020-06-12 Hamilton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
67 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON VELO LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LONDON GRAPPLE LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
SE8 HOLDINGS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURED GUARANTY UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AXEL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ASSURED GUARANTY FINANCE OVERSEAS LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AURES TECHNOLOGIES LIMITED LONDON Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ASSURED GUARANTY CREDIT PROTECTION LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ASSURED GUARANTY (UK) SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BA&SH LONDON LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BRACE UK & EUROPE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DALE MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LINCOLN PENSIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company