FINANCIAL GUARANTY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the reasons discussed below, management of the Company believes the use of the going concern assumption for the purpose of these financial statements is appropriate as of 31 December 2024. Whilst the Company does not currently comply with the SCR as discussed in Note 14 Non-Compliance with Solvency II (unaudited) below, the Company is in a positive net asset position, with access to sufficient liquid assets, and therefore management have assessed that the Company is able to meet its liabilities as they fall due. To date, the PRA has shown forbearance with respect to the Company's non-compliance with its PRA Solvency II capital requirements as disclosed within Note 14, but there can be no assurance that it will continue to do so.”
Significant events
- “Effective in October 2024, the Company signed an agreement with a counterparty in respect of a full termination of the outstanding policy for Thames Water which removed £195.2m of inflation-linked in-force guaranteed principal exposure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OUARBYA, Sarah Elizabeth | Secretary | 2015-11-02 | — | — |
| BARBOUR, Iain Rawdon | Director | 2022-07-22 | Jun 1961 | British |
| GRANGER, Simon John | Director | 2021-11-23 | Jun 1975 | British |
| LORETI, Stefano | Director | 2020-06-17 | Mar 1971 | Italian |
| RANDALL, Kenneth Edward | Director | 2020-09-09 | May 1948 | British |
| STORTZ, David Douglas | Director | 2025-01-31 | Jun 1963 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLARD, Catherine Marie Ghislaine | Secretary | 2008-11-03 | 2009-10-30 |
| GOLDSWORTHY, Andrew James | Secretary | 2009-08-21 | 2015-11-02 |
| LAMM, Robert | Secretary | 2006-06-30 | 2008-06-27 |
| SEVERS, Paul David | Secretary | 2005-07-27 | 2006-06-30 |
| STANLEY, Harry | Secretary | 2008-06-30 | 2008-10-31 |
| TURI, A Edward | Secretary | 2004-03-31 | 2005-07-27 |
| OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-01-30 | 2004-03-22 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 | 2004-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-30 | 2004-01-30 |
| BIVONA, Frank | Director | 2004-03-31 | 2008-12-11 |
| BLANK, Donna | Director | 2004-03-31 | 2008-02-19 |
| DENSTAEDT, Askan | Director | 2020-06-17 | 2021-03-26 |
| DONNELLY, Derek Marshall | Director | 2014-01-08 | 2020-06-17 |
| DUBEL, John Stephen | Director | 2008-12-19 | 2013-12-16 |
| JONES, Nicholas Anthony | Director | 2005-01-14 | 2020-06-17 |
| MEIJER, Peter Simon | Director | 2020-09-09 | 2022-02-28 |
| MINNICH, Michael Wayne | Director | 2020-06-17 | 2024-09-30 |
| PFEFFER, Howard Carl | Director | 2004-03-31 | 2008-02-19 |
| ROZOV, Yadin | Director | 2020-06-17 | 2021-11-26 |
| SULLIVAN, Philip Charles | Director | 2017-06-05 | 2020-06-17 |
| TRAVERS, Timothy Sean | Director | 2004-03-31 | 2020-06-17 |
| TURI III, Amedeo Edward | Director | 2004-03-31 | 2020-06-17 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-01-30 | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steve Andrew Tananbaum | Individual | Voting 75–100%, Appoints directors | 2020-06-19 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | AUD | auditors | Auditors resignation company | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-01 | CH03 | officers | Change person secretary company with change date | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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