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Nom	Assured Guaranty UK Holdings LTD
Adresse	6 Bevis Marks 11th Floor London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12664801 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Assured Guaranty Ltd Status: Active Notified: 12/06/2020 Companies House Number: 00034077 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Chow, Ling London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Merrick, Joanne London, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary

Nicholas, Richard London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 07/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Proud, Nicholas London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 09/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Rosling, Stephen Andrew London, United Kingdom Status: Active Notified: 21/06/2023 Role: Secretary

Buzen, David London, United Kingdom Status: Ceased Notified: 16/06/2021 Ceased: 01/08/2023 Date of Birth: 05/1959 Occupation: Ceo & Cio Of Assured Investment Manageme, Ceo & Cio Of Assured Investment Management Llc Role: Director Country of Residence: United States Nationality: American

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Assured Guaranty UK Holdings LTD

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Persons with Significant Control (1)

Officers (6)