Assured Guaranty Finance Overseas Ltd.

Active04031467 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Von Esebeck, Natalia Nicola Scarlett
Secretary · Appointed 13 January 2026
Director · Appointed 11 May 2021
British
Born July 1981 (45)
Merrick, Joanne
Secretary · Appointed 26 April 2021
Director · Appointed 26 April 2021
British
Born March 1966 (60)
Director · Appointed 14 November 2000
British
Born September 1963 (63)
Officer history (25 former)
13 January 2026
Resigned Rosling, Stephen Andrew as Secretary
13 January 2026
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
11 May 2021
Appointed Nicholas, Richard Paul as Director
11 May 2021
Resigned Bailenson, Robert Adam as Director
11 May 2021
Resigned Frederico, Dominic John as Director
26 April 2021
Appointed Merrick, Joanne as Secretary
26 April 2021
Appointed Nathan, Dominic James Brian as Director
31 December 2017
Resigned Michener, James Michael as Director
22 May 2015
Appointed Bailenson, Robert Adam as Director
31 March 2015
Resigned Mills, Robert Bruce as Director
12 September 2013
Resigned Cove, Ruth as Secretary
12 September 2013
Appointed Harvey, Sandali as Secretary
31 October 2012
Resigned Shaw, Bernadine Vanessa as Secretary
31 October 2012
Appointed Cove, Ruth as Secretary
27 September 2010
Appointed Shaw, Bernadine Vanessa as Secretary
24 September 2010
Resigned Kolodner, Eric as Secretary
10 November 2009
Resigned Schozer, Michael John as Director
1 July 2009
Appointed Kolodner, Eric as Secretary
1 July 2009
Resigned Finkel, Suzanne as Secretary
12 June 2009
Resigned Bajer, Marc Edouard as Director
24 October 2007
Appointed Finkel, Suzanne as Secretary
24 October 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 October 2005
Appointed Bajer, Marc Edouard as Director
23 September 2005
Resigned Lester, Charles Jackson as Director
26 May 2005
Appointed Lester, Charles Jackson as Director
5 January 2005
Appointed Mills, Robert Bruce as Director
5 January 2005
Appointed Frederico, Dominic John as Director
5 January 2005
Appointed Schozer, Michael John as Director
5 January 2005
Appointed Michener, James Michael as Director
20 December 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 December 2004
Resigned Ace London Services Limited as Corporate Secretary
30 July 2004
Resigned Egler, Geraldine Alfino as Director
27 April 2004
Appointed Ace London Services Limited as Corporate Secretary
27 April 2004
Resigned Bruce-Gardner, Robin Digby as Secretary
31 March 2004
Resigned Swain, Joseph Warner as Director
31 January 2004
Resigned Jurschak, Jerome Frederick as Director
6 October 2003
23 October 2002
Resigned Omahne, Robert Edward as Director
24 September 2002
Appointed Bruce-Gardner, Robin Digby as Secretary
24 September 2002
Appointed Egler, Geraldine Alfino as Director
24 September 2002
Resigned Egler, Geraldine as Secretary
14 November 2000
Appointed Swain, Joseph Warner as Director
14 November 2000
Appointed Egler, Geraldine as Secretary
14 November 2000
Appointed Jurschak, Jerome Frederick as Director
14 November 2000
Appointed Donnelly, Laurence Charles Daniel as Director
14 November 2000
Appointed Omahne, Robert Edward as Director
14 November 2000
Appointed Proud, Nicholas James as Director
14 November 2000
Resigned Sisec Limited as Corporate Nominee Secretary
14 November 2000
Resigned Loviting Limited as Corporate Nominee Director
14 November 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Sisec Limited as Corporate Nominee Secretary
11 July 2000
Appointed Loviting Limited as Corporate Nominee Director
11 July 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee 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 150

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts31 December 2025
10 May 2026Confirmation statement with no updates24 April 2026
9 May 2026Replacement filing for the appointment of a director
21 January 2026Termination of appointment of a secretary
21 January 2026Appointment of a secretary
Show all 150 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?