AL

ASSURED LIFE (UK) LTD.

Active

Company number 09005808

London, United Kingdom · Incorporated 22 April 2014

6 Bevis Marks, 11th Floor, London, EC3A 7BA, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company history

Previous company names

WARWICK COMPANY (UK) LIMITED · 22 April 2014 – 24 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assured Guaranty Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2026
PS
Assured Guaranty Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2026

Funding

4 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
8 December 2023
Shares allotted · 0 shares allotted
—
12 November 2021
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Resolution
Resolution
9 April 2026 View
Memorandum Articles
Incorporation
9 April 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Capital Alter Shares Consolidation
Capital
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2026 View
Capital Name Of Class Of Shares
Capital
12 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2026 View
Legacy
Insolvency
4 March 2026 View
Legacy
Capital
4 March 2026 View
Resolution
Resolution
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Certificate Change Of Name Company
Change Of Name
24 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Capital Return Purchase Own Shares
Capital
29 January 2026 View
Capital Cancellation Shares
Capital
28 January 2026 View
Capital Cancellation Shares
Capital
13 January 2026 View
Capital Return Purchase Own Shares
Capital
13 January 2026 View
Resolution
Resolution
5 January 2026 View
Memorandum Articles
Incorporation
5 January 2026 View
Capital Allotment Shares
Capital
29 December 2025 View
Capital Cancellation Shares
Capital
9 December 2025 View
Capital Return Purchase Own Shares
Capital
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2025 View
Legacy
Capital
28 October 2025 View
Legacy
Insolvency
28 October 2025 View
Resolution
Resolution
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Legacy
Capital
12 December 2023 View
Legacy
Insolvency
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Memorandum Articles
Incorporation
2 December 2021 View
Resolution
Resolution
2 December 2021 View
Capital Alter Shares Subdivision
Capital
25 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Capital Name Of Class Of Shares
Capital
25 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2021 View
Capital Allotment Shares
Capital
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Administrative Restoration Company
Restoration
25 October 2017 View
Gazette Dissolved Compulsory
Gazette
26 September 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Gazette Filings Brought Up To Date
Gazette
6 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Gazette Notice Compulsory
Gazette
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Resolution
Resolution
13 May 2015 View
Resolution
Resolution
26 March 2015 View
Incorporation Company
Incorporation
22 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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