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ASSURED LIFE (UK) LTD.

Active
09005808·incorporated 2014-04-22

ASSURED LIFE (UK) LTD. is an active UK private limited company, incorporated on 22 April 2014 at Companies House (number 09005808; OpenRegistry canonical ID GB-09005808-assured-life-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-22
Registered Address
6 BEVIS MARKS, 11TH FLOOR, LONDON, EC3A 7BA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

ASSURED LIFE (UK) LTD. has 1 person with significant control on file:

  • Assured Guaranty Uk Holdings Ltd (England And Wales reg. 12664801). Notified 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Mcglashan born 1964 resident in United States, British national. Notified 2016-04-06. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dhrubo Krishnaiyer born 1981 resident in United States, Indian national. Notified 2016-04-07. Ceased 2017-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Smilow born 1962 resident in Canada, American national. Notified 2021-11-12. Ceased 2026-01-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Blue Owl Capital Inc. (United States reg. 1823945). Notified 2021-11-12. Ceased 2026-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ASSURED LIFE (UK) LTD. has previously traded as:

  • WARWICK COMPANY (UK) LIMITED (until 2026-02-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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