SYNCORA GUARANTEE (U.K.) LIMITED

Company summary

1 outstanding charge

Company number: 04290613
Status: DISSOLVED
Incorporated / age: 20 September 200113 years
Registered office: Tower Bridge House, St. Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 October 2026 at 08:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St. Katharines Way, London, E1W 1DD
Nature of business
Non-life insurance
Previous company names
XL CAPITAL ASSURANCE (U.K.) LIMITED
TOFFEESQUARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSWORTHY, Andrew James ACTIVE	Secretary	19 Mar 2010				25, Glenesk Road, Eltham, London, SE9 1AG
COMPARATO, Susan ACTIVE	Director	10 Sep 2008		New Jersey, United States	August 1969	509, Ridgewood Avenue, Glenridge, New Jersey, NJ 07028, Usa
CORVER, Paul Raymond ACTIVE	Director	06 Mar 2009		England	February 1965	Balata House 3, Warrenwood, North Chailey, Lewes, East Sussex, BN8 4JR
ESPOSITO JNR, Michael Patrick ACTIVE	Director	05 Jun 2002		Usa	October 1939	435 L'Ambiance Drive, Suite 706, Longboat Key, Florida 34228-8908, Usa
HNAT, Frederick Barton ACTIVE	Director	28 Jul 2004		Usa	June 1962	340, Godwin Avenue, Ridgewood, New Jersey, NY 07450, Usa
NELSON, James Jonathan, The Hon ACTIVE	Director	28 Apr 2010		United Kingdom	June 1947	Forest, Lodge, Penselwood, Wincanton, Somerset, BA9 8LL, United Kingdom
HNAT, Frederick Barton RESIGNED	Secretary	31 Jul 2008	19 Mar 2010			3 Elm Tree Close, St Johns Wood, London, NW8 9JS
WASTIE, Sean RESIGNED	Secretary	02 Sep 2004	31 Jul 2008			6 High Point, Haywards Heath, West Sussex, RH16 3RU
WILTSHER, Colin Roy RESIGNED	Secretary	26 Nov 2001	02 Sep 2004			40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 2001	26 Nov 2001			10 Upper Bank Street, London, E14 5JJ
BUCHAN, Alistair RESIGNED	Director	21 Feb 2007	16 Jul 2008		March 1963	2 Cavendish Avenue, London, NW8 9JE
CORBY, Frederick Brian, Sir RESIGNED	Director	05 Jun 2002	23 Sep 2009		March 1952	Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
GIORDANO, Paul Saverio RESIGNED	Director	18 Jul 2005	15 Aug 2008		November 1962	9 Banks Drive, Wilton, Connecticut, CT 06897, Usa
HUBBARD, Edward Brand RESIGNED	Director	26 Nov 2001	31 Oct 2008		January 1959	70 Partridge Hill, Upper Sadle River, New Jersey, United States
KEYS, Elizabeth Ann RESIGNED	Director	10 May 2006	19 Nov 2008		January 1969	160 W 77th Street 3a, New York, 10024, United States
LAYTON, Matthew Robert RESIGNED	Nominee Director	20 Sep 2001	26 Nov 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LOUDON, John RESIGNED	Director	05 Jun 2002	23 Sep 2009		February 1936	Pusey House, Faringdon, Oxfordshire, SN7 8QB
LUSARDI, Robert R RESIGNED	Director	05 Jun 2002	31 Dec 2004		November 1956	205 East 7th Street, New York, Ny 10021, Usa
PENA, Miguel RESIGNED	Director	01 Feb 2007	28 Feb 2008		October 1966	Flat 22 Tamarind Court, 18 Gainsford Street, London, SE1 2NE
REGO, Michael Edward RESIGNED	Director	26 Nov 2001	29 Jul 2004		March 1960	129 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	20 Sep 2001	26 Nov 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
STEPHENS, David Colby RESIGNED	Director	05 Jun 2002	17 May 2004		March 1948	800 West End Avenue Apt 10e, New York, 10025, Usa
WILTSHER, Colin Roy RESIGNED	Director	05 Jun 2002	24 May 2007	United Kingdom	January 1953	40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ

GOLDSWORTHY, Andrew James ACTIVE
Role: Secretary
Appointed on: 19 Mar 2010
Address: 25, Glenesk Road, Eltham, London, SE9 1AG

COMPARATO, Susan ACTIVE
Role: Director
Appointed on: 10 Sep 2008
Country of Residence: New Jersey, United States
Date of birth: August 1969
Address: 509, Ridgewood Avenue, Glenridge, New Jersey, NJ 07028, Usa

CORVER, Paul Raymond ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Country of Residence: England
Date of birth: February 1965
Address: Balata House 3, Warrenwood, North Chailey, Lewes, East Sussex, BN8 4JR

ESPOSITO JNR, Michael Patrick ACTIVE
Role: Director
Appointed on: 05 Jun 2002
Country of Residence: Usa
Date of birth: October 1939
Address: 435 L'Ambiance Drive, Suite 706, Longboat Key, Florida 34228-8908, Usa

HNAT, Frederick Barton ACTIVE
Role: Director
Appointed on: 28 Jul 2004
Country of Residence: Usa
Date of birth: June 1962
Address: 340, Godwin Avenue, Ridgewood, New Jersey, NY 07450, Usa

NELSON, James Jonathan, The Hon ACTIVE
Role: Director
Appointed on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest, Lodge, Penselwood, Wincanton, Somerset, BA9 8LL, United Kingdom

HNAT, Frederick Barton RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 19 Mar 2010
Address: 3 Elm Tree Close, St Johns Wood, London, NW8 9JS

WASTIE, Sean RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 31 Jul 2008
Address: 6 High Point, Haywards Heath, West Sussex, RH16 3RU

WILTSHER, Colin Roy RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 02 Sep 2004
Address: 40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2001
Resigned on: 26 Nov 2001
Address: 10 Upper Bank Street, London, E14 5JJ

BUCHAN, Alistair RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 16 Jul 2008
Date of birth: March 1963
Address: 2 Cavendish Avenue, London, NW8 9JE

CORBY, Frederick Brian, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 23 Sep 2009
Date of birth: March 1952
Address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG

GIORDANO, Paul Saverio RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 15 Aug 2008
Date of birth: November 1962
Address: 9 Banks Drive, Wilton, Connecticut, CT 06897, Usa

HUBBARD, Edward Brand RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 31 Oct 2008
Date of birth: January 1959
Address: 70 Partridge Hill, Upper Sadle River, New Jersey, United States

KEYS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 19 Nov 2008
Date of birth: January 1969
Address: 160 W 77th Street 3a, New York, 10024, United States

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2001
Resigned on: 26 Nov 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LOUDON, John RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 23 Sep 2009
Date of birth: February 1936
Address: Pusey House, Faringdon, Oxfordshire, SN7 8QB

LUSARDI, Robert R RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 31 Dec 2004
Date of birth: November 1956
Address: 205 East 7th Street, New York, Ny 10021, Usa

PENA, Miguel RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 28 Feb 2008
Date of birth: October 1966
Address: Flat 22 Tamarind Court, 18 Gainsford Street, London, SE1 2NE

REGO, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 29 Jul 2004
Date of birth: March 1960
Address: 129 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2001
Resigned on: 26 Nov 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STEPHENS, David Colby RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 17 May 2004
Date of birth: March 1948
Address: 800 West End Avenue Apt 10e, New York, 10025, Usa

WILTSHER, Colin Roy RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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