FINANCIAL GUARANTY INSURANCE COMPANY (USA)
Active - Accounts Filed
General Information
NAME
FINANCIAL GUARANTY INSURANCE COMPANY (USA)
COMPANY NUMBER
FC015412
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/1990
(34 years and 9 months old)
WEBSITE
fgic.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NY 10175
521 Fifth Avenue
15th Floor
New York
NY 10175
Tower Bridge House
St Katharines Way
London
E1W 1DD
Telephone: 70634000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2014 | Change in Reg. Office |
| 28/08/2014 | New Board Member Edward Grzybowski (919039192) Appointed |
| 07/01/2014 | New Board Member Timothy Sean Travers (909717046) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL GUARANTY INSURANCE COMPANY (USA)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL GUARANTY INSURANCE COMPANY (USA)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL GUARANTY INSURANCE COMPANY (USA)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/1993 - Present (31 years and 3 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/1993 - Present (31 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/09/1993 - Present (31 years and 3 months) Secretary: 13/09/1993 - Present (31 years and 3 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
13/09/1993 - Present (31 years and 3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/1997 - Present (27 years and 5 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2014 | Change in Reg. Office |
| 28/08/2014 | New Board Member Edward Grzybowski (919039192) Appointed |
| 07/01/2014 | New Board Member Timothy Sean Travers (909717046) Appointed |
| 07/01/2014 | Timothy Sean Travers (918388201) has left the board |
| 31/12/2013 | New Board Member Timothy Sean Travers (918388201) Appointed |
| 16/09/2013 | New Board Member Paula Price (918125771) Appointed |
| 16/09/2013 | New Board Member Cono Rocco Fusco (918125805) Appointed |
| 16/09/2013 | New Board Member Timothy Robert Graham (918125785) Appointed |
| 16/09/2013 | New Board Member Frederick Wilkinson Kanner (918125744) Appointed |
| 16/09/2013 | New Board Member Jamie Stewart (918125752) Appointed |
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