Assured Guaranty UK Holdings Ltd

Active12664801 Private limited company
Incorporated
12 June 2020 (6 years)
Industry
Activities of production holding companies (64202)
Directors
Ling Chow
Richard Nicholas
Nicholas Proud
Controlled by
Assured Guaranty Ltd
Accounts type
Full
Region
Greater London
Address
6 Bevis Marks
11th Floor
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

Officers 5 active

Officer details are public data from the Companies House register.

Von Esebeck, Natalia Nicola Scarlett
Secretary · Appointed 17 September 2025
Chow, Ling
Director · Appointed 5 March 2024
American
Born June 1970 (56)
Merrick, Joanne
Secretary · Appointed 6 September 2021
Nicholas, Richard
Director · Appointed 12 June 2020
British
Born July 1981 (45)
Proud, Nicholas
Director · Appointed 12 June 2020
British
Born September 1963 (63)
Officer history (5 former)
17 September 2025
Appointed Von Esebeck, Natalia Nicola Scarlett as Secretary
17 September 2025
Resigned Rosling, Stephen Andrew as Secretary
5 March 2024
Appointed Chow, Ling as Director
1 August 2023
Resigned Buzen, David as Director
27 June 2023
Resigned Harvey, Sandali as Secretary
21 June 2023
Appointed Rosling, Stephen Andrew as Secretary
6 September 2021
Appointed Merrick, Joanne as Secretary
16 June 2021
Appointed Buzen, David as Director
11 June 2021
Resigned Mcmillan, Stephen James as Director
9 April 2021
Resigned Albert, Eric as Secretary
12 June 2020
Appointed Nicholas, Richard as Director
12 June 2020
Appointed Mcmillan, Stephen James as Director
12 June 2020
Appointed Albert, Eric as Secretary
12 June 2020
Appointed Harvey, Sandali as Secretary
12 June 2020
Appointed Proud, Nicholas as Director

Ownership 1 active

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

Assured Guaranty Ltd
Corporate entity · Notified 12 June 2020
Has significant influence or control
Public Company
Reg. no. 34077

Filings 31

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates22 May 2026
30 September 2025Appointment of a secretary
30 September 2025Termination of appointment of a secretary
19 September 2025Full accounts31 December 2024
Show all 31 filings

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