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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 29
  • 1
    Batten, Mark
    Non-Executive Director born in January 1957
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Andrew H., Mr.
    Chief Credit Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Egler, Geraldine Alfino
    Svp General Counsel And Secret born in December 1956
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2004-07-30
    OF - Director → CIF 0
    Egler, Geraldine Alfino
    Svp General Counsel And Secret
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 4
    Michener, James Michael
    General Counsel born in October 1952
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Bailenson, Robert Adam
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Bailenson, Robert Adam
    Chief Accounting Officer born in April 1966
    Individual (7 offsprings)
    2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Finkel, Suzanne
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Harvey, Sandali
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Cooke, William Peter
    Company Director born in February 1932
    Individual (15 offsprings)
    Officer
    2009-11-10 ~ 2012-12-04
    OF - Director → CIF 0
  • 9
    Jones, Nicholas Anthony
    Insurance born in December 1952
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Cove, Ruth
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
    Cove, Ruth Lynn
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 11
    Shaw, Bernadine Vanessa
    Individual (5 offsprings)
    Officer
    2010-09-27 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 12
    Swain, Joseph Warner
    Chief Executive Officer born in October 1952
    Individual (7 offsprings)
    Officer
    2003-04-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Lester, Charles Jackson
    Insurance born in September 1949
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Nathan, Dominic James Brian
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Mccarthy, Sean Wallace
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 16
    Leathes, Simon William De Mussenden, Mr.
    Company Director born in February 1948
    Individual (48 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 17
    Frederico, Dominic John
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Barrington, Charles Peter
    Self Employed born in October 1946
    Individual (13 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Barrington, Charles Peter
    Director born in October 1946
    Individual (13 offsprings)
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Bajer, Marc Edouard
    Managing Director born in April 1956
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Proud, Nicholas James
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
  • 21
    Schozer, Michael John
    Insurance born in November 1957
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Brewer, Russell Brown
    Chief Surveillance Officer born in March 1957
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 23
    Mills, Robert Bruce
    Insurance born in December 1949
    Individual (5 offsprings)
    Officer
    2004-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Kolodner, Eric
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 25
    Albert, Howard Wayne
    Chief Underwriting Officer Chi born in September 1959
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2004-07-27
    OF - Director → CIF 0
    Albert, Howard Wayne
    Chief Risk Officer born in September 1959
    Individual (3 offsprings)
    2011-03-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 26
    Davies, Anthony Robin Dominic Monro
    Company Director born in September 1940
    Individual (17 offsprings)
    Officer
    2004-10-25 ~ 2015-09-21
    OF - Director → CIF 0
  • 27
    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 ~ 2007-10-16
    OF - Nominee Secretary → CIF 0
  • 28
    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
  • 29
    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
parent relation
Company in focus

ASSURED GUARANTY (UK) PLC

Period: 2017-06-01 ~ 2018-11-23
Company number: 04743059
Registered names
ASSURED GUARANTY (UK) PLC - now 02510099... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ASSURED GUARANTY (UK) PLC
    Info
    ASSURED GUARANTY (UK) LTD - 2017-06-01
    ACE GUARANTY (UK) LTD - 2017-06-01
    Registered number 04743059
    11th Floor 6 Bevis Marks, London EC3A 7BA
    CONVERTED/CLOSED COMPANY incorporated on 2003-04-24 and dissolved on 2018-11-23 (15 years 6 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.