UK Companies House feature
ASSURED GUARANTY CREDIT PROTECTION LTD.
Profile
- Company number
- 04680305
- Status
- Active
- Incorporation
- 2003-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 transaction fee income and capitalisation. 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
- FSA Portfolio Management Inc · 1% held · State of New York, U.S.
Significant events
- “The Company has not entered into any new credit default swaps since October 2007 and the remaining CDS to which the Company is a party is due to mature by the end of 2025.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRICK, Joanne | Secretary | 2021-09-03 | — | — |
| VON ESEBECK, Natalia Nicola Scarlett | Secretary | 2025-09-17 | — | — |
| BAILENSON, Robert Adam | Director | 2015-04-02 | Apr 1966 | American |
| FREDERICO, Dominic John | Director | 2009-07-01 | Jan 1953 | American |
| PROUD, Nicholas James | Director | 2010-09-24 | Sep 1963 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVE, Ruth | Secretary | 2018-06-18 | 2020-12-31 |
| COVE, Ruth | Secretary | 2012-10-31 | 2013-09-12 |
| HARVEY, Sandali | Secretary | 2013-09-12 | 2023-06-27 |
| KOLODNER, Eric | Secretary | 2009-10-26 | 2010-09-24 |
| ROSLING, Stephen Andrew, Mr. | Secretary | 2023-06-21 | 2025-09-17 |
| SHAW, Bernadine Vanessa | Secretary | 2010-09-27 | 2012-10-31 |
| STERN, Bruce Elliot | Secretary | 2003-06-11 | 2009-10-26 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2003-02-27 | 2003-06-11 |
| CHOW, Ling | Director | 2018-06-18 | 2025-04-04 |
| COCHRAN, Robert Phillips | Director | 2003-06-11 | 2009-07-01 |
| MCCARTHY, Sean Wallace | Director | 2003-06-11 | 2011-03-28 |
| MICHENER, James Michael | Director | 2009-07-01 | 2017-12-31 |
| MILLS, Robert Bruce | Director | 2009-07-01 | 2015-03-31 |
| STERN, Bruce Elliot | Director | 2003-06-11 | 2009-07-01 |
| ZOETELIEF TROMP, Philippe Edmond | Director | 2003-06-11 | 2009-11-10 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2003-02-27 | 2003-06-11 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2003-02-27 | 2003-06-11 |
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 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-26 | AA | accounts | accounts with accounts type full |
| 2022-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-11 | AUD | auditors | auditors resignation company |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory