Assured Guaranty UK Limited

Active02510099 Private limited company
Incorporated
8 June 1990 (36 years)
Previously known as
Assured Guaranty UK PLC (until 24 February 2021)
Assured Guaranty (Europe) PLC (until 24 February 2021)
Assured Guaranty (Europe) Ltd. (until 1 June 2017)
Earlier: Financial Security Assurance (U.K.) Limited, Financial Security (U.K.) Limited
Industry
Non-life insurance (65120)
Directors
Paul Adam Thomas Davies
Mary Tamara Box
Controlled by
Assured Guaranty Ltd.
Accounts type
Full
Region
Greater London
Address
11th Floor 6 Bevis Marks
London
EC3A 7BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Davies, Paul Adam Thomas
Director · Appointed 1 October 2026
British
Born May 1962 (64)
Box, Mary Tamara
Director · Appointed 1 October 2026
British
Born September 1967 (59)
Von Esebeck, Natalia Nicola Scarlett
Secretary · Appointed 30 June 2025
Merrick, Joanne
Secretary · Appointed 31 March 2021
Director · Appointed 26 March 2021
Also at Assured Guaranty Finance Overseas Ltd., Assured Guaranty (UK) Services Limited, Assured Life (UK) Ltd.
British
Born July 1981 (45)
Director · Appointed 4 August 2020
Also at Cornish Metals PLC, Ascot Underwriting Limited, We Soda Ltd · more companies
British
Born January 1971 (55)
Todd, David
Director · Appointed 4 August 2020
British
Born February 1965 (61)
Director · Appointed 7 May 2019
Also at Penelope Shaw Ltd, Catalina Worthing Insurance Limited, American International Group UK Limited · more companies
British
Born August 1975 (51)
Batten, Mark
Director · Appointed 14 September 2018
British
Born January 1957 (69)
Director · Appointed 31 March 2015
American
Born April 1966 (60)
Director · Appointed 10 August 2011
Also at Assured Guaranty Finance Overseas Ltd.
British
Born March 1966 (60)
Director · Appointed 10 November 2009
Also at Assured Guaranty Finance Overseas Ltd., Assured Guaranty (UK) Services Limited · more companies
British
Born September 1963 (63)
Director · Appointed 1 July 2009
American
Born January 1953 (73)
Officer history (44 former)
1 October 2026
Appointed Box, Mary Tamara as Director
1 October 2026
Appointed Davies, Paul Adam Thomas as Director
3 July 2025
Resigned Rosling, Stephen Andrew as Secretary
30 June 2025
Appointed Von Esebeck, Natalia Nicola Scarlett as Secretary
27 June 2023
Resigned Harvey, Sandali as Secretary
21 June 2023
Appointed Rosling, Stephen Andrew as Secretary
31 March 2021
Appointed Merrick, Joanne as Secretary
26 March 2021
Appointed Nicholas, Richard Paul as Director
31 December 2020
Resigned Barrington, Charles Peter as Director
31 December 2020
Resigned Leathes, Simon William De Mussenden, Mr. as Director
31 December 2020
Resigned Cove, Ruth as Secretary
4 August 2020
Appointed Todd, David as Director
4 August 2020
Appointed Hoe-Richardson, Samantha Jane as Director
7 May 2019
Appointed Shaw, Penelope Margaret as Director
14 September 2018
Appointed Batten, Mark as Director
7 June 2018
Appointed Cove, Ruth as Secretary
31 December 2017
Resigned Michener, James Michael as Director
21 September 2015
3 September 2015
Appointed Barrington, Charles Peter as Director
31 March 2015
Appointed Bailenson, Robert Adam as Director
31 March 2015
Resigned Mills, Robert Bruce as Director
12 September 2013
Appointed Harvey, Sandali as Secretary
12 September 2013
Resigned Cove, Ruth Lynn as Secretary
4 December 2012
Resigned Cooke, Peter William, Cbe as Director
11 September 2012
Appointed Cove, Ruth Lynn as Secretary
11 September 2012
Resigned Shaw, Bernadine Vanessa as Secretary
4 January 2012
Appointed Leathes, Simon William De Mussenden, Mr. as Director
10 August 2011
Appointed Nathan, Dominic James Brian as Director
29 March 2011
Resigned Bailenson, Robert Adam as Director
29 March 2011
Appointed Bailenson, Robert Adam as Director
29 March 2011
Resigned Brewer, Russell Brown as Director
29 March 2011
Appointed Brewer, Russell Brown as Director
29 March 2011
Appointed Albert, Howard Wayne as Director
29 March 2011
Resigned Albert, Howard Wayne as Director
28 March 2011
Resigned Mccarthy, Sean Wallace as Director
28 March 2011
Resigned Pickering, Andrew H., Mr. as Director
27 September 2010
Appointed Shaw, Bernadine Vanessa as Secretary
24 September 2010
Resigned Kolodner, Eric as Secretary
15 September 2010
Appointed Pickering, Andrew H., Mr. as Director
10 November 2009
10 November 2009
Resigned Tromp, Philippe Zoetelief as Director
10 November 2009
Resigned Bridgman, Terence Keith as Director
10 November 2009
Appointed Proud, Nicholas James as Director
10 November 2009
Resigned Friend, Andrew Erskine as Director
1 July 2009
Appointed Frederico, Dominic John as Director
1 July 2009
Resigned Pouchous, Jean-Francois as Director
1 July 2009
Resigned Cochran, Robert Phillips as Director
1 July 2009
Appointed Michener, James Michael as Director
1 July 2009
Appointed Mills, Robert Bruce as Director
1 July 2009
Resigned Mccormick, Thomas Joseph as Director
25 March 2009
Resigned Durollet, Francois as Director
29 October 2008
Appointed Kolodner, Eric as Secretary
29 October 2008
Resigned Ridl, David Louis as Secretary
29 October 2008
Resigned Lamy, Philippe as Director
29 October 2008
Appointed Pouchous, Jean-Francois as Director
23 October 2007
Appointed Friend, Andrew Erskine as Director
21 March 2007
Appointed Ridl, David Louis as Secretary
21 March 2007
Resigned Shiotani, Kazuhiko as Director
21 March 2007
Resigned Stern, Bruce Elliot as Secretary
31 January 2007
Resigned Mccarthy, Michael David as Director
31 January 2007
Resigned Plantureux, Francois as Director
31 January 2007
Appointed Durollet, Francois as Director
31 January 2007
Appointed Lamy, Philippe as Director
23 March 2006
Appointed Shiotani, Kazuhiko as Director
22 March 2006
Resigned Horn, Michael Scott as Director
20 December 2005
Resigned Deletre, Bruno Yves Marie Rene as Director
18 March 2004
Resigned Holzinger, Richard George as Director
18 March 2004
Appointed Horn, Michael Scott as Director
29 January 2003
Resigned O'Sullivan, Patrick Henry as Director
2 July 2002
Appointed O'Sullivan, Patrick Henry as Director
16 April 2002
Resigned Hama, Fudeji as Director
29 November 2001
Appointed Deletre, Bruno Yves Marie Rene as Director
29 November 2001
Resigned Hecht, Roland Christian James as Director
29 November 2001
Appointed Plantureux, Francois as Director
20 June 2001
Appointed Mccarthy, Sean Wallace as Director
30 January 2001
Appointed Hecht, Roland Christian James as Director
30 January 2001
Appointed Hama, Fudeji as Director
30 January 2001
Appointed Holzinger, Richard George as Director
30 January 2001
Resigned Mortimer Junior, Henry Tilford as Director
23 June 1999
Appointed Mccarthy, Michael David as Director
31 July 1997
Resigned Fukubayashi, Masami as Director
11 September 1996
Appointed Mccormick, Thomas Joseph as Director
9 September 1996
Resigned Taylor, Roger King as Director
19 July 1994
Appointed Tromp, Philippe Zoetelief as Director
27 April 1994
Resigned Taylor, Roger King as Secretary
27 April 1994
Appointed Stern, Bruce Elliot as Secretary
22 November 1993
Appointed Mortimer Junior, Henry Tilford as Director
22 November 1993
Appointed Taylor, Roger King as Secretary
22 November 1993
Appointed Bridgman, Terence Keith as Director
22 November 1993
Appointed Cooke, Peter William, Cbe as Director
22 November 1993
Appointed Taylor, Roger King as Director
22 November 1993
Resigned Palmer, Edward Lewis as Director
22 November 1993
Appointed Fukubayashi, Masami as Director
12 April 1993
Resigned Jacobs, William I as Secretary
12 April 1993
Resigned Jacobs, William I as Director
28 March 1993
Resigned Buerger, Theodore Van Ness as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Assured Guaranty Ltd.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Company
Reg. no. 34077

Filings 218

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
20 October 2026Appointment of a director
27 May 2026Confirmation statement with no updates22 May 2026
21 April 2026Full accounts31 December 2025
7 July 2025Termination of appointment of a secretary
Show all 218 filings

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