Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Assured Life (UK) Ltd.
- Incorporated
- 22 April 2014 (12 years)
- Previously known as
- Warwick Company (UK) Limited (until 24 February 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ling ChowNicholas James Proud
- Owned by
- Assured Guaranty Ltd.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Bevis Marks11th FloorLondonEC3A 7BA
Officers 5 active
Officer details are public data from the Companies House register.
Merrick, Joanne
Secretary · Appointed 21 January 2026
Von Esebeck, Natalia Nicola Scarlett
Secretary · Appointed 21 January 2026
Chow, Ling
Director · Appointed 21 January 2026
American
Born June 1970 (56)
Director · Appointed 21 January 2026
British
Born July 1981 (45)
Proud, Nicholas James
Director · Appointed 21 January 2026
British
Born September 1963 (63)
Officer history (10 former)
21 January 2026
Resigned Koenig, Jason as Director
21 January 2026
21 January 2026
Appointed Chow, Ling as Director
21 January 2026
21 January 2026
Appointed Proud, Nicholas James as Director
21 January 2026
Resigned O'Sullivan, Mark Anthony as Director
21 January 2026
21 January 2026
Resigned Smilow, David as Director
21 January 2026
Appointed Merrick, Joanne as Secretary
21 January 2026
Appointed Von Esebeck, Natalia Nicola Scarlett as Secretary
4 August 2025
Resigned Mcglashan, Christopher as Director
4 August 2025
Resigned Mcglashan, Christopher as Secretary
17 July 2024
Resigned Collinson, David Anthony as Director
6 June 2022
31 May 2022
12 November 2021
Appointed Koenig, Jason as Director
12 November 2021
Appointed Collinson, David Anthony as Director
12 November 2021
12 November 2021
Appointed Smilow, David as Director
12 November 2021
12 November 2021
Appointed O'Sullivan, Mark Anthony as Director
20 September 2017
Resigned Krishnaiyer, Dhrubo as Director
7 April 2016
Appointed Krishnaiyer, Dhrubo as Director
22 April 2014
Appointed Mcglashan, Christopher as Director
22 April 2014
Appointed Mcglashan, Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assured Guaranty Ltd.
Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded
Reg. no. Fein: 98-0429991
Former controllers (4)
21 January 2026
Ceased David Smilow — Owns 50–75% of shares
21 January 2026
Ceased Blue Owl Capital Inc. — Owns 25–50% of shares
12 November 2021
Ceased Christopher Mcglashan — Owns 75–100% of shares
20 September 2017
Ceased Dhrubo Krishnaiyer — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £633,253
- Employees
- 2
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £209,538,226 | £179,539,712 | £4,946,440 | £3,601,940 | |
| Current Assets | £1,825,912 | £31,578,183 | £62,174,445 | £8,585 | £1,882 |
| Debtors | £1,192,659 | £31,056,117 | £56,258,585 | ||
| Cash | £633,253 | £522,066 | £5,915,860 | ||
| Creditors (< 1 year) | £500,573 | £458,987 | £64,198 | £7,352 | |
| Creditors (> 1 year) | £1,611,477 | £0 | |||
| Net Current Assets | £1,325,339 | £31,119,196 | £62,110,247 | £1,233 | £1,882 |
| Net Assets | £3,336,196 | £3,603,822 | |||
| Shareholder Funds | £210,863,565 | £210,658,908 | £210,428,221 | £3,336,196 | £3,603,822 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Memorandum and Articles of Association | |||
| 9 April 2026 | Resolutions | |||
| 13 March 2026 | Memorandum and Articles of Association | |||
| 13 March 2026 | Consolidation of shares |
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