FINANCIAL GUARANTY UK LIMITED
Active - Accounts Filed
General Information
NAME
FINANCIAL GUARANTY UK LIMITED
COMPANY NUMBER
05030956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
30/01/2004
(20 years and 9 months old)
WEBSITE
www.fgic.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2004
30/06/2020
FGIC UK LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02077963900
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Tower Bridge House
St Katharines Way
London
E1W 1DD
Telephone: 70634000
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 |
|---|---|---|
| FINANCIAL GUARANTY INSURANCE CO | N/A | N/A |
| FINANCIAL GUARANTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Michael Wayne Minnich (927123796) has left the board |
| 29/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL GUARANTY UK LIMITED?
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 FINANCIAL GUARANTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL GUARANTY UK LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
02/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 9 Past: 67 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGIC CORP | N/A | N/A |
| FINANCIAL GUARANTY INSURANCE CO | N/A | N/A |
| FINANCIAL GUARANTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Michael Wayne Minnich (927123796) has left the board |
| 29/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Iain Rawdon Barbour (914706885) Appointed |
| 13/05/2022 | Peter Simon Meijer (921766542) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | Yadin Rozov (927123800) has left the board |
| 27/01/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Simon John Granger (928922862) Appointed |
| 08/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Kenneth Edward Randall (914266395) Appointed |
| 01/02/2021 | New Board Member Peter Simon Meijer (921766542) Appointed |
| 07/07/2020 | Stefano Loreti (927123799) has left the board |
| 07/07/2020 | New Board Member Stefano Loreti (925850198) Appointed |
| 30/06/2020 | New Board Member Michael Wayne Minnich (927123796) Appointed |
| 30/06/2020 | Nicholas Anthony Jones (907419571) has left the board |
| 30/06/2020 | New Board Member Yadin Rozov (927123800) Appointed |
| 30/06/2020 | New Board Member Stefano Loreti (927123799) Appointed |
| 29/06/2020 | Amedeo Edward Turi Iii (909717031) has left the board |
| 29/06/2020 | New Board Member Askan Denstaedt (927123353) Appointed |
| 29/06/2020 | Timothy Sean Travers (909717046) has left the board |
| 29/06/2020 | Derek Marshall Donnelly (918463259) has left the board |
| 29/06/2020 | Philip Charles Sullivan (908802118) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 18/09/2017 | New Board Member Philip Charles Sullivan (908802118) Appointed |
| 11/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 11/11/2015 | Andrew James Goldsworthy (900896994) has left the board |
| 11/11/2015 | New Company Secretary Sarah Elizabeth Ouarbya (920251839) Appointed |
| 05/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 26/02/2014 | John Stephen Dubel (913554658) has left the board |
| 07/02/2014 | New Annual Return filed |
| 30/01/2014 | New Board Member Derak Marshall Donnelly (918463259) Appointed |
| 23/09/2013 | New Accounts filed |
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