UK Companies House feature
ASSURED GUARANTY FINANCE OVERSEAS LTD.
Profile
- Company number
- 04031467
- Status
- Active
- Incorporation
- 2000-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements based on the Company's service fee income and net asset position. The directors have also concluded that there are no material uncertainties that could cast significant doubt over the Company's ability to continue as a going concern which should be disclosed.”
Subsidiaries
- Assured Investment Management (London) LLP · 0.01% held · London · asset management business
Significant events
- “On 1 August 2024, AGM merged with and into AG, with AG as the surviving company and from this date the Company provides its services to AG only.”
- “Following the decision to liquidate AIM London in 2025, the value of the investment in group undertakings has been impaired by £36k (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRICK, Joanne | Secretary | 2021-04-26 | — | — |
| VON ESEBECK, Natalia Nicola Scarlett | Secretary | 2026-01-13 | — | — |
| NATHAN, Dominic James Brian | Director | 2021-04-26 | Mar 1966 | British |
| NICHOLAS, Richard Paul | Director | 2021-05-11 | Jul 1981 | British |
| PROUD, Nicholas James | Director | 2000-11-14 | Sep 1963 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE-GARDNER, Robin Digby | Secretary | 2002-09-24 | 2004-04-27 |
| COVE, Ruth | Secretary | 2012-10-31 | 2013-09-12 |
| EGLER, Geraldine | Secretary | 2000-11-14 | 2002-09-24 |
| FINKEL, Suzanne | Secretary | 2007-10-24 | 2009-07-01 |
| HARVEY, Sandali | Secretary | 2013-09-12 | 2023-06-27 |
| KOLODNER, Eric | Secretary | 2009-07-01 | 2010-09-24 |
| ROSLING, Stephen Andrew | Secretary | 2023-06-21 | 2026-01-13 |
| SHAW, Bernadine Vanessa | Secretary | 2010-09-27 | 2012-10-31 |
| ACE LONDON SERVICES LIMITED | Corporate Secretary | 2004-04-27 | 2004-12-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-20 | 2007-10-24 |
| SISEC LIMITED | Corporate Nominee Secretary | 2000-07-11 | 2000-11-14 |
| BAILENSON, Robert Adam | Director | 2015-05-22 | 2021-05-11 |
| BAJER, Marc Edouard | Director | 2005-10-03 | 2009-06-12 |
| DONNELLY, Laurence Charles Daniel | Director | 2000-11-14 | 2003-10-06 |
| EGLER, Geraldine Alfino | Director | 2002-09-24 | 2004-07-30 |
| FREDERICO, Dominic John | Director | 2005-01-05 | 2021-05-11 |
| JURSCHAK, Jerome Frederick | Director | 2000-11-14 | 2004-01-31 |
| LESTER, Charles Jackson | Director | 2005-05-26 | 2005-09-23 |
| MICHENER, James Michael | Director | 2005-01-05 | 2017-12-31 |
| MILLS, Robert Bruce | Director | 2005-01-05 | 2015-03-31 |
| OMAHNE, Robert Edward | Director | 2000-11-14 | 2002-10-23 |
| SCHOZER, Michael John | Director | 2005-01-05 | 2009-11-10 |
| SWAIN, Joseph Warner | Director | 2000-11-14 | 2004-03-31 |
| LOVITING LIMITED | Corporate Nominee Director | 2000-07-11 | 2000-11-14 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-07-11 | 2000-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assured Guaranty Ltd. | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-29 | AUD | auditors | auditors resignation company |
| 2021-06-02 | TM01 | officers | termination director company with name termination date |
| 2021-06-02 | TM01 | officers | termination director company with name termination date |
| 2021-06-01 | AP01 | officers | appoint person director company with name date |
| 2021-05-17 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-07 | AP01 | officers | appoint person director company with name date |
| 2021-04-26 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.