opendata.bot
Company number
04031467

ASSURED GUARANTY FINANCE OVERSEAS LTD.

Officer · MERRICK, Joanne and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASSURED GUARANTY FINANCE OVERSEAS LTD.
Company number
04031467
Registered office
11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 25 resigned

secretary
Appointed 26/04/2021
Active
secretary
Appointed 13/01/2026
Active
director
Appointed 26/04/2021
Active
director
Appointed 11/05/2021
Active
director
Appointed 14/11/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assured Guaranty Ltd.
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Assured Guaranty Ltd. name only
has significant influence or control Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 26/04/2021
secretary Appointed 13/01/2026
director Appointed 26/04/2021
director Appointed 11/05/2021
director Appointed 14/11/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Secretary resigned ROSLING, Stephen Andrew
13/01/2026 Secretary appointed VON ESEBECK, Natalia Nicola Scarlett
27/06/2023 Secretary resigned HARVEY, Sandali
21/06/2023 Secretary appointed ROSLING, Stephen Andrew
11/05/2021 Director resigned FREDERICO, Dominic John
11/05/2021 Director resigned BAILENSON, Robert Adam
11/05/2021 Director appointed NICHOLAS, Richard Paul
26/04/2021 Director appointed NATHAN, Dominic James Brian
26/04/2021 Secretary appointed MERRICK, Joanne
31/12/2017 Director resigned MICHENER, James Michael
06/04/2016 Person with significant control added Assured Guaranty Ltd.
22/05/2015 Director appointed BAILENSON, Robert Adam
31/03/2015 Director resigned MILLS, Robert Bruce
12/09/2013 Secretary resigned COVE, Ruth
12/09/2013 Secretary appointed HARVEY, Sandali
31/10/2012 Secretary resigned SHAW, Bernadine Vanessa
31/10/2012 Secretary appointed COVE, Ruth
27/09/2010 Secretary appointed SHAW, Bernadine Vanessa
24/09/2010 Secretary resigned KOLODNER, Eric
10/11/2009 Director resigned SCHOZER, Michael John

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASSURED GUARANTY FINANCE OVERSEAS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AUD — auditors-resignation-company
auditors
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Assured Guaranty Finance Overseas Ltd — EC3A 7BA
Tier 1 · renews 08/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ASSURED GUARANTY FINANCE OVERSEAS LTD.?
According to the official registry, the company number of ASSURED GUARANTY FINANCE OVERSEAS LTD. is 04031467.
Where is ASSURED GUARANTY FINANCE OVERSEAS LTD. registered?
The registered office is 11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND.
Who runs ASSURED GUARANTY FINANCE OVERSEAS LTD.?
MERRICK, Joanne is listed among the officers of ASSURED GUARANTY FINANCE OVERSEAS LTD..
What is the SIC code of ASSURED GUARANTY FINANCE OVERSEAS LTD.?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ASSURED GUARANTY FINANCE OVERSEAS LTD.?
Assured Guaranty Ltd. is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ASSURED GUARANTY FINANCE OVERSEAS LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASSURED GUARANTY FINANCE OVERSEAS LTD. (04031467)

ASSURED GUARANTY FINANCE OVERSEAS LTD. is a private limited company incorporated on 11 July 2000 and registered in the United Kingdom under company number 04031467. Its registered office is at 11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is Assured Guaranty Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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