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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Donnelly, Laurence Charles Daniel
    President born in July 1958
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Frederico, Dominic John
    Insurance Executive born in January 1953
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Swain, Joseph Warner
    President born in October 1952
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Egler, Geraldine Alfino
    General Counsel born in December 1956
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-07-30
    OF - Director → CIF 0
    Egler, Geraldine
    Senior Vice President
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 5
    Kolodner, Eric
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 6
    Merrick, Joanne
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Jurschak, Jerome Frederick
    Chief Executive Officer born in February 1948
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Lester, Charles Jackson
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Proud, Nicholas James
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Nathan, Dominic James Brian
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Von Esebeck, Natalia Nicola Scarlett
    Individual (7 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Rosling, Stephen Andrew
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 13
    Harvey, Sandali
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 14
    Mills, Robert Bruce
    Chief Financial Officer born in December 1949
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Bruce-gardner, Robin Digby
    Complaints Manager
    Individual (16 offsprings)
    Officer
    2002-09-24 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 16
    Shaw, Bernadine Vanessa
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 17
    Nicholas, Richard
    Born in July 1981
    Individual (50 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Omahne, Robert Edward
    President born in January 1947
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2002-10-23
    OF - Director → CIF 0
  • 19
    Bailenson, Robert Adam
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2021-05-11
    OF - Director → CIF 0
  • 20
    Schozer, Michael John
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2009-11-10
    OF - Director → CIF 0
  • 21
    Michener, James Michael
    General Counsel born in October 1952
    Individual (8 offsprings)
    Officer
    2005-01-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Cove, Ruth
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 23
    Finkel, Suzanne
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 24
    Bajer, Marc Edouard
    Managing Director born in April 1956
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-12-20 ~ 2007-10-24
    OF - Nominee Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-07-11 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 27
    30, Woodbourne Avenue, Hamilton, Hm 08, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-07-11 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-07-11 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 30
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100 Leadenhall Street, London
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2004-04-27 ~ 2004-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSURED GUARANTY FINANCE OVERSEAS LTD.

Period: 2004-04-14 ~ now
Company number: 04031467
Registered names
ASSURED GUARANTY FINANCE OVERSEAS LTD. - now
2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25 04460868... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASSURED GUARANTY FINANCE OVERSEAS LTD.
    Info
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-14
    Registered number 04031467
    11th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • ASSURED GUARANTY FINANCE OVERSEAS LTD.
    S
    Registered number 04031467
    6, Bevis Marks, 11th Floor, London, England, EC3A 7BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSURED INVESTMENT MANAGEMENT (LONDON) LLP
    - now OC311093
    BLUE MOUNTAIN CAPITAL PARTNERS (LONDON) LLP
    - 2020-10-03 OC311093
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.