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Nom	Assured Guaranty Credit Protection LTD.
Adresse	6 11th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04680305 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	FSA Credit Protection Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Assured Guaranty Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00034077 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bailenson, Robert Adam 6 Bevis Marks, London, England Status: Active Notified: 02/04/2015 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American

Chow, Ling 6 Bevis Marks, London, England Status: Active Notified: 18/06/2018 Date of Birth: 06/1970 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Frederico, Dominic John 6 Bevis Marks, London, England Status: Active Notified: 01/07/2009 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: American

Merrick, Joanne 6 Bevis Marks, London, England Status: Active Notified: 03/09/2021 Role: Secretary

Proud, Nicholas James 6 Bevis Marks, London, England Status: Active Notified: 24/09/2010 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosling, Stephen Andrew 6 Bevis Marks, London, England Status: Active Notified: 21/06/2023 Role: Secretary

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Assured Guaranty Credit Protection LTD.

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Persons with Significant Control (1)

Officers (6)