ASSURED GUARANTY FINANCE OVERSEAS LTD.

Overview

Company Name	ASSURED GUARANTY FINANCE OVERSEAS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04031467
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASSURED GUARANTY FINANCE OVERSEAS LTD. located?

Registered Office Address	11th Floor 6 Bevis Marks EC3A 7BA London England
Undeliverable Registered Office Address	No

What were the previous names of ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Previous Company Names
Company Name	From	Until
ACE FINANCE OVERSEAS LTD.	Nov 14, 2000	Nov 14, 2000
2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Filings
Date	Description	Document	Type
Jan 21, 2026	Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on Jan 13, 2026	2 pages	AP03

Jan 21, 2026	Termination of appointment of Stephen Andrew Rosling as a secretary on Jan 13, 2026	1 pages	TM02

Jun 27, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Appointment of Mr Stephen Andrew Rosling as a secretary on Jun 21, 2023	2 pages	AP03

Jul 05, 2023	Termination of appointment of Sandali Harvey as a secretary on Jun 27, 2023	1 pages	TM02

May 12, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Auditor's resignation	1 pages	AUD

Jun 02, 2021	Termination of appointment of Dominic John Frederico as a director on May 11, 2021	1 pages	TM01

Jun 02, 2021	Termination of appointment of Robert Adam Bailenson as a director on May 11, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Mr Richard Nicholas as a director on May 11, 2021	2 pages	AP01

May 17, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 07, 2021	Confirmation statement made on Apr 24, 2021 with updates	4 pages	CS01

May 07, 2021	Appointment of Mr Dominic James Brian Nathan as a director on Apr 26, 2021	2 pages	AP01

Apr 26, 2021	Appointment of Ms Joanne Merrick as a secretary on Apr 26, 2021	2 pages	AP03

Sep 29, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 14, 2020	Statement of capital following an allotment of shares on Aug 31, 2020 Capital: GBP 200,001	3 pages	SH01

Apr 28, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

May 08, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

May 07, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRICK, Joanne 6 Bevis Marks EC3A 7BA London 11th Floor England	Apr 26, 2021		Secretary	6 Bevis Marks EC3A 7BA London 11th Floor England				282489400001
VON ESEBECK, Natalia Nicola Scarlett 6 Bevis Marks EC3A 7BA London 11th Floor England	Jan 13, 2026		Secretary	6 Bevis Marks EC3A 7BA London 11th Floor England				344508990001
NATHAN, Dominic James Brian 6 Bevis Marks EC3A 7BA London 11th Floor England	Apr 26, 2021		Director	6 Bevis Marks EC3A 7BA London 11th Floor England	England	British	1966-3	162285320001
NICHOLAS, Richard 6 Bevis Marks EC3A 7BA London 11th Floor England	May 11, 2021		Director	6 Bevis Marks EC3A 7BA London 11th Floor England	England	British	1981-7	283792820001
PROUD, Nicholas James 6 Bevis Marks EC3A 7BA London 11th Floor England	Nov 14, 2000		Director	6 Bevis Marks EC3A 7BA London 11th Floor England	England	British	1963-9	154671310003
BRUCE-GARDNER, Robin Digby 60 Cumberland Street SW1V 4LZ London	Sep 24, 2002	Apr 27, 2004	Secretary	60 Cumberland Street SW1V 4LZ London		British		47867130001
COVE, Ruth 1st Floor 1 Finsbury Square EC2A 1AE London	Oct 31, 2012	Sep 12, 2013	Secretary	1st Floor 1 Finsbury Square EC2A 1AE London				173287970001
EGLER, Geraldine 696 Old Post Road Bedford New York 10506 Usa	Nov 14, 2000	Sep 24, 2002	Secretary	696 Old Post Road Bedford New York 10506 Usa		American		87716730001
FINKEL, Suzanne 12 Edge Street W8 7PN London	Oct 24, 2007	Jul 01, 2009	Secretary	12 Edge Street W8 7PN London		British		125290570001
HARVEY, Sandali 6 Bevis Marks EC3A 7BA London 11th Floor England	Sep 12, 2013	Jun 27, 2023	Secretary	6 Bevis Marks EC3A 7BA London 11th Floor England				181306880002
KOLODNER, Eric Warrington Crescent W9 1EP London 52b	Jul 01, 2009	Sep 24, 2010	Secretary	Warrington Crescent W9 1EP London 52b		Other		134464580001
ROSLING, Stephen Andrew 6 Bevis Marks EC3A 7BA London 11th Floor England	Jun 21, 2023	Jan 13, 2026	Secretary	6 Bevis Marks EC3A 7BA London 11th Floor England				310942610001
SHAW, Bernadine Vanessa 1st Floor 1 Finsbury Square EC2A 1AE London	Sep 27, 2010	Oct 31, 2012	Secretary	1st Floor 1 Finsbury Square EC2A 1AE London				156551660001
ACE LONDON SERVICES LIMITED 100 Leadenhall Street EC3A 3BP London	Apr 27, 2004	Dec 20, 2004	Secretary	100 Leadenhall Street EC3A 3BP London				73849550002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 20, 2004	Oct 24, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 11, 2000	Nov 14, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BAILENSON, Robert Adam 6 Bevis Marks EC3A 7BA London 11th Floor England	May 22, 2015	May 11, 2021	Director	6 Bevis Marks EC3A 7BA London 11th Floor England	England	American	1966-4	159011090005
BAJER, Marc Edouard 37 Durand Gardens Stockwell SW9 0PS London	Oct 03, 2005	Jun 12, 2009	Director	37 Durand Gardens Stockwell SW9 0PS London		French	1956-4	142820190001
DONNELLY, Laurence Charles Daniel 236 Loring Avenue Pelham New York 10803 Usa	Nov 14, 2000	Oct 06, 2003	Director	236 Loring Avenue Pelham New York 10803 Usa		American	1958-7	73032920001
EGLER, Geraldine Alfino 18 Mianus Bluff Drive Bedford New York 10506 United States Of America	Sep 24, 2002	Jul 30, 2004	Director	18 Mianus Bluff Drive Bedford New York 10506 United States Of America		American	1956-12	89124300001
FREDERICO, Dominic John 6 Bevis Marks EC3A 7BA London 11th Floor England	Jan 05, 2005	May 11, 2021	Director	6 Bevis Marks EC3A 7BA London 11th Floor England	Bermuda	American	1953-1	99820580006
JURSCHAK, Jerome Frederick 14 Susan Place Katonah New York 10536 Usa	Nov 14, 2000	Jan 31, 2004	Director	14 Susan Place Katonah New York 10536 Usa		American	1948-2	73033070001
LESTER, Charles Jackson 50 Willow Crescent Brookline Massachusetts 02445 United States	May 26, 2005	Sep 23, 2005	Director	50 Willow Crescent Brookline Massachusetts 02445 United States		American	1949-9	108428130001
MICHENER, James Michael Saucos Hill Smith's Parish FL 05 17 Bermuda	Jan 05, 2005	Dec 31, 2017	Director	Saucos Hill Smith's Parish FL 05 17 Bermuda	Bermuda	American	1952-10	99701560004
MILLS, Robert Bruce 17 Great Hills Road New Hope Pennsylvania 18938 United States	Jan 05, 2005	Mar 31, 2015	Director	17 Great Hills Road New Hope Pennsylvania 18938 United States	Usa	United States	1949-12	99697820001
OMAHNE, Robert Edward 16 Howland Road Middletown New Jersey 07748 Usa	Nov 14, 2000	Oct 23, 2002	Director	16 Howland Road Middletown New Jersey 07748 Usa		American	1947-1	73033250001
SCHOZER, Michael John East 86th Street 10028 New York 25 New York United States	Jan 05, 2005	Nov 10, 2009	Director	East 86th Street 10028 New York 25 New York United States		American	1957-11	99701210002
SWAIN, Joseph Warner 17 Sachem Road CT 06830 Greenwich Connecticut Usa	Nov 14, 2000	Mar 31, 2004	Director	17 Sachem Road CT 06830 Greenwich Connecticut Usa		American	1952-10	51835810001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 11, 2000	Nov 14, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 11, 2000	Nov 14, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURED GUARANTY FINANCE OVERSEAS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Assured Guaranty Ltd.

Apr 06, 2016

Woodbourne Avenue

Hamilton

Hm 08

Bermuda

Legal Form	Public Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	34077

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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