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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

None on the register

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 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.”

Group structure

  1. ASSURED GUARANTY CREDIT PROTECTION LTD. · parent
    1. FSA Portfolio Management Inc 1% · State of New York, U.S.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-30 AP03 officers Appoint person secretary company with name date PDF
2025-09-29 TM02 officers Termination secretary company with name termination date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-07-05 AP03 officers Appoint person secretary company with name date PDF
2023-07-05 TM02 officers Termination secretary company with name termination date PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2022-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 TM02 officers Termination secretary company with name termination date PDF
2020-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page