ASSURED GUARANTY CREDIT PROTECTION LTD.
LONDON FSA CREDIT PROTECTION LIMITED ALNERY NO. 2344 LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 04680305
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 6 11TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Mrs Sandali Harvey on 3 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASSURED GUARANTY CREDIT PROTECTION LTD. are www.assuredguarantycreditprotection.co.uk, and www.assured-guaranty-credit-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Guaranty Credit Protection Ltd is a Private Limited Company. The company registration number is 04680305. Assured Guaranty Credit Protection Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Assured Guaranty Credit Protection Ltd is 6 11th Floor 6 Bevis Marks London England Ec3a 7ba. . HARVEY, Sandali is a Secretary of the company. BAILENSON, Robert Adam is a Director of the company. FREDERICO, Dominic John is a Director of the company. MICHENER, James Michael is a Director of the company. PROUD, Nicholas James is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COVE, Ruth has been resigned. Secretary KOLODNER, Eric has been resigned. Secretary SHAW, Bernadine Vanessa has been resigned. Secretary STERN, Bruce Elliot has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director COCHRAN, Robert Phillips has been resigned. Director MCCARTHY, Sean Wallace has been resigned. Director MILLS, Robert Bruce has been resigned. Director STERN, Bruce Elliot has been resigned. Director ZOETELIEF TROMP, Philippe Edmond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARVEY, Sandali
Appointed Date: 12 September 2013
Director
BAILENSON, Robert Adam
Appointed Date: 02 April 2015
59 years old
Director
FREDERICO, Dominic John
Appointed Date: 01 July 2009
72 years old
Director
MICHENER, James Michael
Appointed Date: 01 July 2009
73 years old
Director
PROUD, Nicholas James
Appointed Date: 24 September 2010
62 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 June 2003
Appointed Date: 27 February 2003
Secretary
COVE, Ruth
Resigned: 12 September 2013
Appointed Date: 31 October 2012
Secretary
KOLODNER, Eric
Resigned: 24 September 2010
Appointed Date: 26 October 2009
Secretary
SHAW, Bernadine Vanessa
Resigned: 31 October 2012
Appointed Date: 27 September 2010
Secretary
STERN, Bruce Elliot
Resigned: 26 October 2009
Appointed Date: 11 June 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 June 2003
Appointed Date: 27 February 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 11 June 2003
Appointed Date: 27 February 2003
Director
COCHRAN, Robert Phillips
Resigned: 01 July 2009
Appointed Date: 11 June 2003
75 years old
Director
MCCARTHY, Sean Wallace
Resigned: 28 March 2011
Appointed Date: 11 June 2003
66 years old
Director
MILLS, Robert Bruce
Resigned: 31 March 2015
Appointed Date: 01 July 2009
75 years old
Director
STERN, Bruce Elliot
Resigned: 01 July 2009
Appointed Date: 11 June 2003
71 years old
Director
ZOETELIEF TROMP, Philippe Edmond
Resigned: 10 November 2009
Appointed Date: 11 June 2003
65 years old

Persons With Significant Control

Assured Guaranty Ltd.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ASSURED GUARANTY CREDIT PROTECTION LTD. Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
03 Nov 2016
Secretary's details changed for Mrs Sandali Harvey on 3 November 2016
29 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from 1 Finsbury Square London EC2A 1AE to 6 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016
16 May 2016
Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 14 May 2016
...
... and 65 more events
26 Jun 2003
Memorandum and Articles of Association
26 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003
Company name changed alnery no. 2344 LIMITED\certificate issued on 11/06/03
27 Feb 2003
Incorporation

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