ASSURED GUARANTY FINANCE OVERSEAS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-08
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-08.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ASSURED GUARANTY FINANCE OVERSEAS LTD. · parent
- Assured Investment Management (London) LLP 0.01%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one