FINANCIAL GUARANTY UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FINANCIAL GUARANTY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINANCIAL GUARANTY UK LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030956. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCIAL GUARANTY UK LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030956. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANCIAL GUARANTY UK LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FGIC UK LIMITED (until 30/06/2020)
FGIC UK LIMITED (until 30/06/2020)
PRECIS (2400) LIMITED (until 01/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ELIZABETH OUARBYA | Secretary | 2015-11-02 | CURRENT | ||
| MR SIMON JOHN GRANGER | Jun 1975 | British | Director | 2021-11-23 | CURRENT |
| MR STEFANO LORETI | Mar 1971 | Italian | Director | 2020-06-17 | CURRENT |
| MR MICHAEL WAYNE MINNICH | Nov 1971 | American | Director | 2020-06-17 | CURRENT |
| KENNETH EDWARD RANDALL | May 1948 | British | Director | 2020-09-09 | CURRENT |
| MR IAIN RAWDON BARBOUR | Jun 1961 | British | Director | 2022-07-22 | CURRENT |
| TIMOTHY SEAN TRAVERS | Nov 1961 | American | Director | 2004-03-31 UNTIL 2020-06-17 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2004-01-30 UNTIL 2004-03-31 | RESIGNED | ||
| DEREK MARSHALL DONNELLY | Mar 1970 | American | Director | 2014-01-08 UNTIL 2020-06-17 | RESIGNED |
| OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Secretary | 2004-01-30 UNTIL 2004-03-22 | RESIGNED | ||
| ROBERT LAMM | Apr 1947 | Secretary | 2006-06-30 UNTIL 2008-06-27 | RESIGNED | |
| MS CATHERINE MARIE GHISLAINE COLLARD | Oct 1973 | Secretary | 2008-11-03 UNTIL 2009-10-30 | RESIGNED | |
| MR HARRY STANLEY | Aug 1963 | British | Secretary | 2008-06-30 UNTIL 2008-10-31 | RESIGNED |
| PAUL DAVID SEVERS | Dec 1961 | British | Secretary | 2005-07-27 UNTIL 2006-06-30 | RESIGNED |
| AMEDEO EDWARD TURI III | May 1958 | American | Secretary | 2004-03-31 UNTIL 2005-07-27 | RESIGNED |
| HOWARD CARL PFEFFER | May 1957 | American | Director | 2004-03-31 UNTIL 2008-02-19 | RESIGNED |
| MR ANDREW JAMES GOLDSWORTHY | Jan 1961 | British | Secretary | 2009-08-21 UNTIL 2015-11-02 | RESIGNED |
| MR PHILIP CHARLES SULLIVAN | Sep 1955 | British | Director | 2017-06-05 UNTIL 2020-06-17 | RESIGNED |
| MR YADIN ROZOV | Dec 1977 | American | Director | 2020-06-17 UNTIL 2021-11-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-30 UNTIL 2004-01-30 | RESIGNED | ||
| MR NICHOLAS ANTHONY JONES | Dec 1952 | British | Director | 2005-01-14 UNTIL 2020-06-17 | RESIGNED |
| AMEDEO EDWARD TURI III | May 1958 | American | Director | 2004-03-31 UNTIL 2020-06-17 | RESIGNED |
| PETER SIMON MEIJER | Jun 1972 | Dutch | Director | 2020-09-09 UNTIL 2022-02-28 | RESIGNED |
| MR JOHN STEPHEN DUBEL | Aug 1958 | United States | Director | 2008-12-19 UNTIL 2013-12-16 | RESIGNED |
| MR ASKAN DENSTAEDT | Dec 1976 | German | Director | 2020-06-17 UNTIL 2021-03-26 | RESIGNED |
| DONNA BLANK | Mar 1961 | United States | Director | 2004-03-31 UNTIL 2008-02-19 | RESIGNED |
| FRANK BIVONA | Jun 1955 | Usa | Director | 2004-03-31 UNTIL 2008-12-11 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steve Andrew Tananbaum | 2020-06-19 | 6/1965 | New York Ny 10022 |
Voting rights 75 to 100 percent Right to appoint and remove directors |