Assured Guaranty UK Limited
Company 02510099 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
10.2y median 7.8y
average tenure
17y
longest tenure
6
directors past 6 years
1 vs 8 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 18Business services 3Mining 2Agriculture 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Assured Guaranty Finance Overseas LTD. 3 shared directors
- Assured Guaranty Credit Protection LTD. 3 shared directors
- Assured Guaranty (UK) Services Limited 3 shared directors
- Assured Life (UK) LTD. 2 shared directors
- Warwick Serviceco (UK) Limited 2 shared directors
- AG US Group Services INC. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02510099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1990 |
| Address | 11TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Assured Guaranty Ltd.
significant influence or control
Officers (52)
- VON Esebeck, Natalia Nicola Scarlett Secretary · appointed 2025
- Merrick, Joanne Secretary · appointed 2021
- Nicholas, Richard Paul Director · appointed 2021
- HOE Richardson, Samantha Jane Director · appointed 2020
- Todd, David Director · appointed 2020
- Shaw, Penelope Margaret Director · appointed 2019
- Batten, Mark Director · appointed 2018
- Bailenson, Robert Adam Director · appointed 2015
- Nathan, Dominic James Brian Director · appointed 2011
- Proud, Nicholas James Director · appointed 2009
- Frederico, Dominic John Director · appointed 2009
- Rosling, Stephen Andrew Former Secretary · appointed 2023 · resigned 2025
- Cove, Ruth Former Secretary · appointed 2018 · resigned 2020
- Barrington, Charles Peter Former Director · appointed 2015 · resigned 2020
- Harvey, Sandali Former Secretary · appointed 2013 · resigned 2023
- Cove, Ruth Lynn Former Secretary · appointed 2012 · resigned 2013
- Leathes, Simon William De Mussenden, Mr. Former Director · appointed 2012 · resigned 2020
- Brewer, Russell Brown Former Director · appointed 2011 · resigned 2011
- Albert, Howard Wayne Former Director · appointed 2011 · resigned 2011
- Shaw, Bernadine Vanessa Former Secretary · appointed 2010 · resigned 2012
- Pickering, Andrew H., Mr. Former Director · appointed 2010 · resigned 2011
- Monro-Davis, Anthony Robin Dominic Former Director · appointed 2009 · resigned 2015
- Michener, James Michael Former Director · appointed 2009 · resigned 2017
- Mills, Robert Bruce Former Director · appointed 2009 · resigned 2015
- Pouchous, Jean-Francois Former Director · appointed 2008 · resigned 2009
- Kolodner, Eric Former Secretary · appointed 2008 · resigned 2010
- Friend, Andrew Erskine Former Director · appointed 2007 · resigned 2009
- Ridl, David Louis Former Secretary · appointed 2007 · resigned 2008
- Lamy, Philippe Former Director · appointed 2007 · resigned 2008
- Durollet, Francois Former Director · appointed 2007 · resigned 2009
- Shiotani, Kazuhiko Former Director · appointed 2006 · resigned 2007
- Horn, Michael Scott Former Director · appointed 2004 · resigned 2006
- O'Sullivan, Patrick Henry Former Director · appointed 2002 · resigned 2003
- Deletre, Bruno Yves Marie Rene Former Director · appointed 2001 · resigned 2005
- Plantureux, Francois Former Director · appointed 2001 · resigned 2007
- Mccarthy, Sean Wallace Former Director · appointed 2001 · resigned 2011
- Hecht, Roland Christian James Former Director · appointed 2001 · resigned 2001
- Holzinger, Richard George Former Director · appointed 2001 · resigned 2004
- Hama, Fudeji Former Director · appointed 2001 · resigned 2002
- Mccarthy, Michael David Former Director · appointed 1999 · resigned 2007
- Mccormick, Thomas Joseph Former Director · appointed 1996 · resigned 2009
- Tromp, Philippe Zoetelief Former Director · appointed 1994 · resigned 2009
- Stern, Bruce Elliot Former Secretary · appointed 1994 · resigned 2007
- Taylor, Roger King Former Secretary · appointed 1993 · resigned 1996
- Bridgman, Terence Keith Former Director · appointed 1993 · resigned 2009
- Cooke, Peter William Former Director · appointed 1993 · resigned 2012
- Mortimer Junior, Henry Tilford Former Director · appointed 1993 · resigned 2001
- Fukubayashi, Masami Former Director · appointed 1993 · resigned 1997
- Palmer, Edward Lewis Former Director · resigned 1993
- Jacobs, William I Former Secretary · resigned 1993
- Cochran, Robert Phillips Former Director · resigned 2009
- Buerger, Theodore Van Ness Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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