ASSURED GUARANTY (EUROPE) LTD.
LONDON FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED

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

Company number 02510099
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address 11TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Secretary's details changed for Mrs Sandali Harvey on 3 November 2016; Registered office address changed from 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 55,000,000 . The most likely internet sites of ASSURED GUARANTY (EUROPE) LTD. are www.assuredguarantyeurope.co.uk, and www.assured-guaranty-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six 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 Europe Ltd is a Private Limited Company. The company registration number is 02510099. Assured Guaranty Europe Ltd has been working since 08 June 1990. The present status of the company is Active. The registered address of Assured Guaranty Europe Ltd is 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. BARRINGTON, Charles Peter is a Director of the company. FREDERICO, Dominic John is a Director of the company. LEATHES, Simon William De Mussenden is a Director of the company. MICHENER, James Michael is a Director of the company. NATHAN, Dominic James Brian is a Director of the company. PROUD, Nicholas James is a Director of the company. Secretary COVE, Ruth Lynn has been resigned. Secretary JACOBS, William I has been resigned. Secretary KOLODNER, Eric has been resigned. Secretary RIDL, David Louis has been resigned. Secretary SHAW, Bernadine Vanessa has been resigned. Secretary STERN, Bruce Elliot has been resigned. Secretary TAYLOR, Roger King has been resigned. Director ALBERT, Howard Wayne has been resigned. Director BAILENSON, Robert Adam has been resigned. Director BREWER, Russell Brown has been resigned. Director BRIDGMAN, Terence Keith has been resigned. Director BUERGER, Theodore Van Ness has been resigned. Director COCHRAN, Robert Phillips has been resigned. Director COOKE, Peter William, Cbe has been resigned. Director DELETRE, Bruno Yves Marie Rene has been resigned. Director DUROLLET, Francois has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director FUKUBAYASHI, Masami has been resigned. Director HAMA, Fudeji has been resigned. Director HECHT, Roland Christian James has been resigned. Director HOLZINGER, Richard George has been resigned. Director HORN, Michael Scott has been resigned. Director JACOBS, William I has been resigned. Director LAMY, Philippe has been resigned. Director MCCARTHY, Michael David has been resigned. Director MCCARTHY, Sean Wallace has been resigned. Director MCCORMICK, Thomas Joseph has been resigned. Director MILLS, Robert Bruce has been resigned. Director MONRO-DAVIS, Anthony Robin Dominic has been resigned. Director MORTIMER JUNIOR, Henry Tilford has been resigned. Director O'SULLIVAN, Patrick Henry has been resigned. Director PALMER, Edward Lewis has been resigned. Director PICKERING, Andrew H. has been resigned. Director PLANTUREUX, Francois has been resigned. Director POUCHOUS, Jean-Francois has been resigned. Director SHIOTANI, Kazuhiko has been resigned. Director TAYLOR, Roger King has been resigned. Director TROMP, Philippe Zoetelief has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARVEY, Sandali
Appointed Date: 12 September 2013
Director
BAILENSON, Robert Adam
Appointed Date: 31 March 2015
59 years old
Director
BARRINGTON, Charles Peter
Appointed Date: 03 September 2015
79 years old
Director
FREDERICO, Dominic John
Appointed Date: 01 July 2009
72 years old
Director
LEATHES, Simon William De Mussenden
Appointed Date: 04 January 2012
77 years old
Director
MICHENER, James Michael
Appointed Date: 01 July 2009
73 years old
Director
NATHAN, Dominic James Brian
Appointed Date: 10 August 2011
59 years old
Director
PROUD, Nicholas James
Appointed Date: 10 November 2009
62 years old

Resigned Directors

Secretary
COVE, Ruth Lynn
Resigned: 12 September 2013
Appointed Date: 11 September 2012
Secretary
JACOBS, William I
Resigned: 12 April 1993
Secretary
KOLODNER, Eric
Resigned: 24 September 2010
Appointed Date: 29 October 2008
Secretary
RIDL, David Louis
Resigned: 29 October 2008
Appointed Date: 21 March 2007
Secretary
SHAW, Bernadine Vanessa
Resigned: 11 September 2012
Appointed Date: 27 September 2010
Secretary
STERN, Bruce Elliot
Resigned: 21 March 2007
Appointed Date: 27 April 1994
Secretary
TAYLOR, Roger King
Resigned: 27 April 1994
Appointed Date: 22 November 1993
Director
ALBERT, Howard Wayne
Resigned: 29 March 2011
Appointed Date: 29 March 2011
66 years old
Director
BAILENSON, Robert Adam
Resigned: 29 March 2011
Appointed Date: 29 March 2011
59 years old
Director
BREWER, Russell Brown
Resigned: 29 March 2011
Appointed Date: 29 March 2011
68 years old
Director
BRIDGMAN, Terence Keith
Resigned: 10 November 2009
Appointed Date: 22 November 1993
84 years old
Director
BUERGER, Theodore Van Ness
Resigned: 28 March 1993
72 years old
Director
COCHRAN, Robert Phillips
Resigned: 01 July 2009
75 years old
Director
COOKE, Peter William, Cbe
Resigned: 04 December 2012
Appointed Date: 22 November 1993
93 years old
Director
DELETRE, Bruno Yves Marie Rene
Resigned: 20 December 2005
Appointed Date: 29 November 2001
64 years old
Director
DUROLLET, Francois
Resigned: 25 March 2009
Appointed Date: 31 January 2007
70 years old
Director
FRIEND, Andrew Erskine
Resigned: 10 November 2009
Appointed Date: 23 October 2007
73 years old
Director
FUKUBAYASHI, Masami
Resigned: 31 July 1997
Appointed Date: 22 November 1993
86 years old
Director
HAMA, Fudeji
Resigned: 16 April 2002
Appointed Date: 30 January 2001
76 years old
Director
HECHT, Roland Christian James
Resigned: 29 November 2001
Appointed Date: 30 January 2001
80 years old
Director
HOLZINGER, Richard George
Resigned: 18 March 2004
Appointed Date: 30 January 2001
68 years old
Director
HORN, Michael Scott
Resigned: 22 March 2006
Appointed Date: 18 March 2004
62 years old
Director
JACOBS, William I
Resigned: 12 April 1993
84 years old
Director
LAMY, Philippe
Resigned: 29 October 2008
Appointed Date: 31 January 2007
54 years old
Director
MCCARTHY, Michael David
Resigned: 31 January 2007
Appointed Date: 23 June 1999
78 years old
Director
MCCARTHY, Sean Wallace
Resigned: 28 March 2011
Appointed Date: 20 June 2001
66 years old
Director
MCCORMICK, Thomas Joseph
Resigned: 01 July 2009
Appointed Date: 11 September 1996
74 years old
Director
MILLS, Robert Bruce
Resigned: 31 March 2015
Appointed Date: 01 July 2009
75 years old
Director
MONRO-DAVIS, Anthony Robin Dominic
Resigned: 21 September 2015
Appointed Date: 10 November 2009
85 years old
Director
MORTIMER JUNIOR, Henry Tilford
Resigned: 30 January 2001
Appointed Date: 22 November 1993
83 years old
Director
O'SULLIVAN, Patrick Henry
Resigned: 29 January 2003
Appointed Date: 02 July 2002
76 years old
Director
PALMER, Edward Lewis
Resigned: 22 November 1993
108 years old
Director
PICKERING, Andrew H.
Resigned: 28 March 2011
Appointed Date: 15 September 2010
68 years old
Director
PLANTUREUX, Francois
Resigned: 31 January 2007
Appointed Date: 29 November 2001
79 years old
Director
POUCHOUS, Jean-Francois
Resigned: 01 July 2009
Appointed Date: 29 October 2008
57 years old
Director
SHIOTANI, Kazuhiko
Resigned: 21 March 2007
Appointed Date: 23 March 2006
64 years old
Director
TAYLOR, Roger King
Resigned: 09 September 1996
Appointed Date: 22 November 1993
74 years old
Director
TROMP, Philippe Zoetelief
Resigned: 10 November 2009
Appointed Date: 19 July 1994
65 years old

ASSURED GUARANTY (EUROPE) LTD. Events

03 Nov 2016
Secretary's details changed for Mrs Sandali Harvey on 3 November 2016
12 Jul 2016
Registered office address changed from 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 55,000,000
16 May 2016
Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 14 May 2016
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
24 Jan 1992
Accounts for a dormant company made up to 31 December 1991
24 Jan 1992
Accounts for a dormant company made up to 31 December 1990
24 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1991
Accounting reference date notified as 31/12
08 Jun 1990
Incorporation

Similar Companies

ASSURED GROUP LIMITED ASSURED GROUP UK LIMITED ASSURED GUARANTY (LONDON) LTD. ASSURED GUARANTY (UK) LTD ASSURED GUARANTY (UK) LTD ASSURED GUARANTY (UK) SERVICES LIMITED ASSURED GUARANTY CREDIT PROTECTION LTD.