COFACE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COFACE UK HOLDINGS LIMITED
COMPANY NUMBER
00633819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/07/1959
(65 years and 4 months old)
WEBSITE
www.cofaceuk.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1959
05/09/2001
LONDON BRIDGE FINANCE LIMITED
WATFORD
WD17 1JJ
Telephone: +35312304669
TPS: No
15 Appold Street
London
EC2A 2DL
Telephone: 73257500
34 Clarendon Road
WATFORD
WD17 1JJ
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 |
|---|---|---|
| COMPAGNIE FRANCAISE D'ASSURANCE POUR | N/A | N/A |
| COFACE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COFACE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COFACE UK HOLDINGS LIMITED?
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 COFACE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFACE UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE FRANCAISE D'ASSURANCE POUR | N/A | N/A |
| COFACE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COFACE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Frederic Bourgeois (917320550) has left the board |
| 13/07/2023 | New Board Member Benoit Urbin (931117748) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Jean-Baptiste Claude Andre Leverrier (925125321) has left the board |
| 04/08/2022 | New Board Member Anne-Cecile Marie Patricia Fournier (929866421) Appointed |
| 27/07/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 09/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 16/10/2018 | Grant Williams (913788214) has left the board |
| 11/10/2018 | New Board Member Jean-Baptiste Claude Andre Leverrier (925125321) Appointed |
| 11/10/2018 | Edward Huxley (920323804) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | Corine Jeanne Troncy (914110485) has left the board |
| 25/07/2017 | New Accounts filed |
| 02/09/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 08/03/2016 | Joel Marc Georges Paillot (916628094) has left the board |
| 08/03/2016 | Jean-Marc Pillu (907512198) has left the board |
| 08/12/2015 | New Board Member Edward Huxley (920323804) Appointed |
| 24/08/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 22/07/2015 | Darrin Narendra Ramdeen (919634328) has left the board |
| 03/04/2015 | New Board Member Darrin Narendra Ramdeen (919634328) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 02/05/2014 | Vicki Sherree Harrison (914697602) has left the board |
| 02/05/2014 | Vicki Sherree Harrison (914697518) has left the board |
| 14/09/2013 | New Accounts filed |
| 11/09/2013 | Change in Reg. Office |
| 31/08/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Board Member Frederic Bourgeois (917320550) Appointed |
| 31/10/2012 | Xavier Denecker (912534365) has left the board |
| 31/10/2012 | New Accounts filed |
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