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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
    Bivona, Frank
    Ceo, Fgic & Fgic Corp born in June 1955
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Turi Iii, Amedeo Edward
    Snr Vp & General Counsel, Fgic born in May 1958
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2020-06-17
    OF - Director → CIF 0
    Turi, A Edward
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Lamm, Robert
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Travers, Timothy Sean
    Ceo, Fgic Uk Ltd & Snr Md, Fgic born in November 1961
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Stortz, David Douglas
    Born in June 1963
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Pfeffer, Howard Carl
    President Of Fgic & Fgic Corpo born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2008-02-19
    OF - Director → CIF 0
  • 7
    Minnich, Michael Wayne
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Rozov, Yadin
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Collard, Catherine Marie Ghislaine
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Blank, Donna
    Chief Financial Officer Of Fgi born in March 1961
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2008-02-19
    OF - Director → CIF 0
  • 11
    Office Organisation & Secretarial Services Limited
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 12
    Meijer, Peter Simon
    Non-Executive Director born in June 1972
    Individual (4 offsprings)
    Officer
    2020-09-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Ouarbya, Sarah Elizabeth
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Denstaedt, Askan
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Randall, Kenneth Edward
    Born in May 1948
    Individual (76 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2004-01-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Barbour, Iain Rawdon
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Donnelly, Derek Marshall
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2020-06-17
    OF - Director → CIF 0
  • 19
    Stanley, Harry
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 20
    Granger, Simon John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 21
    Dubel, John Stephen
    Ceo,Financial Guaranty Insurance Co born in August 1958
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2013-12-16
    OF - Director → CIF 0
  • 22
    Jones, Nicholas Anthony
    Retired born in December 1952
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2020-06-17
    OF - Director → CIF 0
  • 23
    Sullivan, Philip Charles
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 24
    Severs, Paul David
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 25
    Loreti, Stefano
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 26
    Goldsworthy, Andrew James
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 27
    Mr Steve Andrew Tananbaum
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2004-03-22 ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL GUARANTY UK LIMITED

Period: 2020-06-30 ~ now
Company number: 05030956
Registered names
FINANCIAL GUARANTY UK LIMITED - now
PRECIS (2400) LIMITED - 2004-04-01 05027024... (more)
Standard Industrial Classification
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • FINANCIAL GUARANTY UK LIMITED
    Info
    FGIC UK LIMITED - 2020-06-30
    PRECIS (2400) LIMITED - 2020-06-30
    Registered number 05030956
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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