SYNCORA GUARANTEE (U.K.) LIMITED
Overview
| Company Name | SYNCORA GUARANTEE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNCORA GUARANTEE (U.K.) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SYNCORA GUARANTEE (U.K.) LIMITED located?
| Registered Office Address | Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNCORA GUARANTEE (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XL CAPITAL ASSURANCE (U.K.) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
| TOFFEESQUARE LIMITED | Sep 20, 2001 | Sep 20, 2001 |
What are the latest accounts for SYNCORA GUARANTEE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SYNCORA GUARANTEE (U.K.) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYNCORA GUARANTEE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Dissolution by c/order effective date 10TH july 2015 manual gazette issued. | 1 pages | MISC | ||||||||||
Court order Diss by c/order ef date man gaz | 15 pages | OC | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 14, 2013
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Susan Comparato on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Frederick Barton Hnat on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Susan Comparato on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for The Hon James Jonathan Nelson on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Frederick Barton Hnat on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Patrick Esposito Jnr on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of SYNCORA GUARANTEE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSWORTHY, Andrew James | Secretary | Glenesk Road Eltham SE9 1AG London 25 | British | 150223650001 | ||||||
| COMPARATO, Susan | Director | Ridgewood Avenue NJ 07028 Glenridge 509 New Jersey Usa | New Jersey, United States | United States | Ceo | 146513310003 | ||||
| CORVER, Paul Raymond | Director | Warrenwood North Chailey BN8 4JR Lewes Balata House 3 East Sussex | England | British | Claims Director | 290756370001 | ||||
| ESPOSITO JNR, Michael Patrick | Director | 435 L'Ambiance Drive Suite 706 Longboat Key Florida 34228-8908 Usa | Usa | American | Director | 83681640002 | ||||
| HNAT, Frederick Barton | Director | Godwin Avenue NY 07450 Ridgewood 340 New Jersey Usa | Usa | American | Lawyer | 99534910004 | ||||
| NELSON, James Jonathan, The Hon | Director | Lodge Penselwood BA9 8LL Wincanton Forest Somerset United Kingdom | United Kingdom | British | None | 113284780001 | ||||
| HNAT, Frederick Barton | Secretary | 3 Elm Tree Close St Johns Wood NW8 9JS London | American | 99534910002 | ||||||
| WASTIE, Sean | Secretary | 6 High Point RH16 3RU Haywards Heath West Sussex | British | 86995200001 | ||||||
| WILTSHER, Colin Roy | Secretary | 40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire | British | Financial Controller | 98147130001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BUCHAN, Alistair | Director | 2 Cavendish Avenue NW8 9JE London | British | Insurance Executive | 119806460001 | |||||
| CORBY, Frederick Brian, Sir | Director | Fairings Church End Albury SG11 2JG Ware Hertfordshire | British | Director | 11640890001 | |||||
| GIORDANO, Paul Saverio | Director | 9 Banks Drive CT 06897 Wilton Connecticut Usa | American | General Counsel | 106977750002 | |||||
| HUBBARD, Edward Brand | Director | 70 Partridge Hill Upper Sadle River New Jersey United States | American | Director | 79332570001 | |||||
| KEYS, Elizabeth Ann | Director | 160 W 77th Street 3a New York 10024 United States | American | Company Director | 113080300001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LOUDON, John | Director | Pusey House SN7 8QB Faringdon Oxfordshire | Dutch | Director | 72316050007 | |||||
| LUSARDI, Robert R | Director | 205 East 7th Street New York Ny 10021 Usa | American | Ceo | 72009610002 | |||||
| PENA, Miguel | Director | 18 Gainsford Street SE1 2NE London Flat 22 Tamarind Court | Spanish | Insurance Executive | 133374960001 | |||||
| REGO, Michael Edward | Director | 129 Silverdale Avenue KT12 1EH Walton On Thames Surrey | British | Managing Director | 72391040001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STEPHENS, David Colby | Director | 800 West End Avenue Apt 10e New York 10025 Usa | American | Executive | 83681480001 | |||||
| WILTSHER, Colin Roy | Director | 40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire | United Kingdom | British | Executive | 98147130001 |
Does SYNCORA GUARANTEE (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 31, 2008 Delivered On Nov 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re syncora guarantee (UK) limited business premium account, account number 23389626. | ||||
Persons Entitled
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Transactions
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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. - license: CC0