Assured Guaranty (london) Plc

General information

Office Address:

6 Bevis Marks 11th Floor EC3A 7BA London

Number: 04401508

Incorporation date: 2002-03-22

Dissolution date: 2018-11-23

End of financial year: 31 December

Category: Public Limited Company

Status: Converted / Closed

Description

Data updated on:

Assured Guaranty (london) Plc with reg. no. 04401508 has been in this business field for 22 years. This Public Limited Company can be reached at 6 Bevis Marks, 11th Floor in London and company's postal code is EC3A 7BA. This Assured Guaranty (london) Plc firm was known under three other names before. The firm was founded under the name of Mbia Uk Insurance to be switched to Mbia Uk on January 11, 2017. The third business name was name up till 2002. The firm's SIC code is 65120 which stands for Non-life insurance. 2017-12-31 is the last time company accounts were reported.

From the data we have gathered, this particular business was established in March 22, 2002 and has so far been led by twenty seven directors, out of whom eight (Mark B., Robert B., Charles B. and 5 other directors who might be found below) are still listed as current directors. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Ruth C. as a secretary since June 2018.

  • Previous company's names
  • Assured Guaranty (london) Plc 2017-01-11
  • Mbia Uk Insurance Limited 2003-08-18
  • Mbia Uk Limited 2002-04-15
  • Intercede 1775 Limited 2002-03-22

Company staff

Mark B.

Role: Director

Appointed: 14 September 2018

Latest update: 22 April 2024

Ruth C.

Role: Secretary

Appointed: 07 June 2018

Latest update: 22 April 2024

Robert B.

Role: Director

Appointed: 10 January 2017

Latest update: 22 April 2024

Charles B.

Role: Director

Appointed: 10 January 2017

Latest update: 22 April 2024

Dominic N.

Role: Director

Appointed: 10 January 2017

Latest update: 22 April 2024

Sandali H.

Role: Secretary

Appointed: 10 January 2017

Latest update: 22 April 2024

Dominic F.

Role: Director

Appointed: 10 January 2017

Latest update: 22 April 2024

Simon L.

Role: Director

Appointed: 10 January 2017

Latest update: 22 April 2024

Nicholas P.

Role: Director

Appointed: 10 January 2017

Latest update: 22 April 2024

David H.

Role: Director

Appointed: 03 January 2014

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Assured Guaranty Ltd. has substantial control or influence over the company. This business can be reached in Hamilton at Woodbourne Avenue, Hm 08 and was registered as a PSC under the registration number 34077.

Assured Guaranty Ltd.
Address: 30 Woodbourne Avenue, Hamilton, Hm 08, Bermuda
Legal authority Bermuda
Legal form Public Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 34077
Notified on 10 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 June 2019
Confirmation statement last made up date 22 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 3rd, October 2018
incorporation
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
16
Company Age

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