ASSURED GUARANTY FINANCE OVERSEAS LTD.
Active - Accounts Filed
General Information
NAME
ASSURED GUARANTY FINANCE OVERSEAS LTD.
COMPANY NUMBER
04031467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/2000
(24 years and 4 months old)
WEBSITE
www.assuredguaranty.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2000
14/04/2004
ACE FINANCE OVERSEAS LTD.
View all previous names
LONDON
EC3A 7BA
Telephone: 02075621900
TPS: Yes
Th Floor
6 Bevis Marks
London
EC3A 7BA
Telephone: 75621900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED GUARANTY UK LIMITED | Active - Accounts Filed | View Report |
| ASSURED GUARANTY FINANCE OVERSEAS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 07/07/2023 | Sandali Harvey (918130688) has left the board |
Credit Risk Overview
Want to learn more about ASSURED GUARANTY FINANCE OVERSEAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED GUARANTY FINANCE OVERSEAS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED GUARANTY FINANCE OVERSEAS LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2000 - Present (24years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/05/2021 - Present (3 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED GUARANTY LTD | N/A | N/A |
| ASSURED GUARANTY MUNICIPAL CORP | N/A | N/A |
| ASSURED GUARANTY UK LIMITED | Active - Accounts Filed | View Report |
| ASSURED GUARANTY FINANCE OVERSEAS LTD. | Active - Accounts Filed | View Report |
| ASSURED GUARANTY UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASSURED GUARANTY US HOLDINGS INC | N/A | N/A |
| ASSURED GUARANTY (UK) SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 07/07/2023 | Sandali Harvey (918130688) has left the board |
| 07/07/2023 | New Company Secretary Stephen Andrew Rosling (931094261) Appointed |
| 16/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Richard Nicholas (928379282) Appointed |
| 21/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Dominic James Brian Nathan (916228532) Appointed |
| 28/04/2021 | New Company Secretary Joanne Merrick (928248940) Appointed |
| 03/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | James Michael Michener (909970156) has left the board |
| 13/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 25/04/2016 | Robert Adam Bailenson (920713391) has left the board |
| 25/04/2016 | New Board Member Robert Adam Bailenson (915901109) Appointed |
| 18/04/2016 | New Board Member Robert Adam Bailenson (920713391) Appointed |
| 03/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 07/04/2015 | Robert Bruce Mills (909969782) has left the board |
| 27/05/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 17/09/2013 | Ruth Cove (917328797) has left the board |
| 17/09/2013 | New Company Secretary Sandali Selina Stella Seneviratne (918130688) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
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