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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 11
  • 1
    Mcmillan, Stephen James
    Chief Executive born in July 1985
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Merrick, Joanne
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Albert, Eric
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 4
    Proud, Nicholas
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Von Esebeck, Natalia Nicola Scarlett
    Individual (7 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Rosling, Stephen Andrew
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 7
    Harvey, Sandali
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 8
    Nicholas, Richard
    Born in July 1981
    Individual (50 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Buzen, David
    Ceo & Cio Of Assured Investment Management Llc born in May 1959
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Chow, Ling
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    30 Woodbourne Avenue, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASSURED GUARANTY UK HOLDINGS LTD

Period: 2020-06-12 ~ now
Company number: 12664801
Registered name
ASSURED GUARANTY UK HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ASSURED GUARANTY UK HOLDINGS LTD
    Info
    Registered number 12664801
    6 Bevis Marks, 11th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ASSURED GUARANTY UK HOLDINGS LTD
    S
    Registered number 12664801
    6, Bevis Marks, 11th Floor, London, England, EC3A 7BA
    CIF 1
  • ASSURED GUARANTY UK HOLDINGS LLP
    S
    Registered number 12664801
    6, Bevis Marks, London, United Kingdom, EC3A 7BA
    Limited Liability Partnership in Companies House, England & Wales
    CIF 2
  • ASSURED GUARANTY UK HOLDINGS LTD
    S
    Registered number 12664801
    6, Bevis Marks, 11th Floor, London, United Kingdom, United Kingdom, EC3A 7BA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 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)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2020-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ASSURED LIFE (UK) LTD.
    - now 09005808
    WARWICK COMPANY (UK) LIMITED
    - 2026-02-24 09005808
    6 Bevis Marks, 11th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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