COFACE UK HOLDINGS LIMITED

Overview

Company Name	COFACE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00633819
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COFACE UK HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is COFACE UK HOLDINGS LIMITED located?

Registered Office Address	34 Clarendon Road WD17 1JJ Watford England
Undeliverable Registered Office Address	No

What were the previous names of COFACE UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LONDON BRIDGE FINANCE LIMITED	Jul 29, 1959	Jul 29, 1959

What are the latest accounts for COFACE UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COFACE UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for COFACE UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2026

Termination of appointment of Gary Byrne as a director on Mar 06, 2026

1 pages

TM01

Feb 15, 2026

Memorandum and Articles of Association

9 pages

Dec 29, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Reduce share prem a/c 17/12/2025	RES13
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Dec 18, 2025

legacy

2 pages

SH20

Dec 18, 2025

Statement of capital on Dec 18, 2025

Capital: GBP 1

3 pages

SH19

Dec 18, 2025

legacy

2 pages

CAP-SS

Dec 18, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Re: premium account reduced 17/12/2025	RES13

Oct 29, 2025

Termination of appointment of Eric Vaingnedroye as a director on Oct 29, 2025

1 pages

TM01

Sep 22, 2025

Full accounts made up to Dec 31, 2024

17 pages

Jul 14, 2025

Confirmation statement made on Jul 11, 2025 with no updates

3 pages

CS01

Mar 11, 2025

Appointment of Mr Gary Byrne as a director on Mar 11, 2025

2 pages

AP01

Mar 11, 2025

Termination of appointment of Andrew Share as a director on Mar 11, 2025

1 pages

TM01

Sep 19, 2024

Full accounts made up to Dec 31, 2023

17 pages

Jul 24, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

Oct 17, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jul 18, 2023

Confirmation statement made on Jul 11, 2023 with no updates

3 pages

CS01

Jul 11, 2023

Appointment of Mr Benoit Urbin as a director on Jun 30, 2023

2 pages

AP01

Jul 11, 2023

Termination of appointment of Frederic Bourgeois as a director on Jun 30, 2023

1 pages

TM01

Apr 05, 2023

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1RP to 34 Clarendon Road Watford WD17 1JJ on Apr 05, 2023

1 pages

AD01

Aug 03, 2022

Confirmation statement made on Jul 11, 2022 with no updates

3 pages

CS01

Aug 02, 2022

Termination of appointment of Jean-Baptiste Claude Andre Leverrier as a director on Aug 01, 2022

1 pages

TM01

Aug 02, 2022

Appointment of Mrs Anne-Cecile Marie Patricia Fournier as a director on Aug 01, 2022

2 pages

AP01

Jul 22, 2022

Full accounts made up to Dec 31, 2021

17 pages

Dec 08, 2021

Amended full accounts made up to Dec 31, 2020

17 pages

AAMD

Sep 17, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

View All Filings

Who are the officers of COFACE UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOURNIER, Anne-Cecile Marie Patricia Clarendon Road WD17 1JJ Watford 34 England	Aug 01, 2022		Director	Clarendon Road WD17 1JJ Watford 34 England	England	French	1982-10	298664210001
PICHON, Carine Clarendon Road WD17 1JJ Watford 34 England	Apr 28, 2011		Director	Clarendon Road WD17 1JJ Watford 34 England	France	French	1972-8	160184360001
URBIN, Benoit Clarendon Road WD17 1JJ Watford 34 England	Jun 30, 2023		Director	Clarendon Road WD17 1JJ Watford 34 England	England	French	1971-12	311177480001
FOURNEL, Pierre Healey Street NW1 8SR London 21	Dec 21, 2007	Nov 02, 2009	Secretary	Healey Street NW1 8SR London 21		French		125342890003
HARRISON, Vicki Sherree 80 St Albans Road WD17 1RP Watford Egale 1 Herts Uk	Nov 02, 2009	Apr 30, 2014	Secretary	80 St Albans Road WD17 1RP Watford Egale 1 Herts Uk				146976020001
JOTTARD, Philippe Chemin Des Deux Maisons 61 Bruxelles 1200 Belgique		Mar 12, 1993	Secretary	Chemin Des Deux Maisons 61 Bruxelles 1200 Belgique		British		31609270001
WARD, Anthony William 75 Hanging Hill Lane Hutton CM13 2HN Brentwood Essex	Mar 12, 1993	Dec 21, 2007	Secretary	75 Hanging Hill Lane Hutton CM13 2HN Brentwood Essex		British		33511210002
AURILLAC, Francois Jean Marie 53 Rue Caulain Court 75018 Paris FOREIGN France	Jul 02, 1993	Aug 12, 1993	Director	53 Rue Caulain Court 75018 Paris FOREIGN France		French	1938-3	55818710001
BOURGEOIS, Frederic Clarendon Road WD17 1JJ Watford 34 England	Sep 17, 2012	Jun 30, 2023	Director	Clarendon Road WD17 1JJ Watford 34 England	United Kingdom	French	1968-7	173205500001
BOURGEOIS, Frederic Jean Francois Rue De La Federation Paris 48 75015 France	Nov 04, 2008	Apr 28, 2011	Director	Rue De La Federation Paris 48 75015 France	France	French	1968-7	141104550001
BRAUEL, Stefan Andreas Von Bergmannstr 17 Wiesbaden 65191 Germany	Jan 16, 2002	Feb 28, 2011	Director	Von Bergmannstr 17 Wiesbaden 65191 Germany	Germany	German	1961-1	80046140001
BYRNE, Gary Clarendon Road WD17 1JJ Watford 34 England	Mar 11, 2025	Mar 06, 2026	Director	Clarendon Road WD17 1JJ Watford 34 England	England	British	1973-9	333285340001
CAZES, Jerome 44 Rue Benoit Malon Issy Les Moulineaux 92130 France	Aug 13, 1993	Dec 10, 2010	Director	44 Rue Benoit Malon Issy Les Moulineaux 92130 France	France	French	1954-6	69807250001
CLAIRE, Benoit Jean Maire 6 Rue Leon Bonnat 75016 Paris FOREIGN France	Dec 14, 1993	Oct 12, 2000	Director	6 Rue Leon Bonnat 75016 Paris FOREIGN France		French	1949-5	37407810002
DE BROQUEVILLE, Michel Arendonskeweg 40-42 2400 Postel-Mol FOREIGN Belgium	Jul 02, 1993	Aug 12, 1993	Director	Arendonskeweg 40-42 2400 Postel-Mol FOREIGN Belgium		Belgian	1936-6	35244160001
DENECKER, Xavier Catalonia Apartments Metropolitan Station Approach WD18 7BN Watford 90 Hertfordshire United Kingdom	Oct 12, 2007	Oct 12, 2012	Director	Catalonia Apartments Metropolitan Station Approach WD18 7BN Watford 90 Hertfordshire United Kingdom	United Kingdom	French	1949-4	125343650003
DONALDSON, Hamish Edgecombe Hill Road GU27 2JN Haslemere Surrey		Jul 20, 1995	Director	Edgecombe Hill Road GU27 2JN Haslemere Surrey	England	British	1936-6	53822660001
DUNFORD, Campbell Edward Great Down Farm Great Down Lane Marnhull DT10 1JY Sturminster Newton Dorset		Jun 16, 1997	Director	Great Down Farm Great Down Lane Marnhull DT10 1JY Sturminster Newton Dorset		British	1944-12	10164280001
DUPUY, Jacques 32 Grande Rue Charles De Gaulle 94130 Nogent France	Nov 25, 1997	Jan 16, 2002	Director	32 Grande Rue Charles De Gaulle 94130 Nogent France		French	1948-6	55875250001
FOURNEL, Pierre Healey Street NW1 8SR London 21	Oct 12, 2007	Nov 02, 2009	Director	Healey Street NW1 8SR London 21	United Kingdom	French	1961-1	125342890003
FRICQUEGNON, Philippe Jacques Bernard 8 Rue Demmler Bourg La Reine 92340 France	Jul 06, 2005	Nov 01, 2008	Director	8 Rue Demmler Bourg La Reine 92340 France		French	1950-5	103616270001
FULTON, William Maurice The Copelands 34 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey		Jun 16, 1997	Director	The Copelands 34 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey		British	1934-5	928230004
GREECHAN, Daniel Gerard 80 St Albans Road WD17 1RP Watford Egale 1 Herts Uk	Jan 06, 2010	Aug 19, 2014	Director	80 St Albans Road WD17 1RP Watford Egale 1 Herts Uk	England	British	1964-10	151613750001
GREISMAN, Sylviane Elisabeth Avenue Philippe Auguste 75011 Paris 54 France	Apr 15, 2008	Apr 28, 2011	Director	Avenue Philippe Auguste 75011 Paris 54 France	France	French	1955-10	141151750001
GUEST, Malcolm Button Oak Low Road PE34 3PE Stowbridge Norfolk	Nov 25, 1997	Apr 13, 2005	Director	Button Oak Low Road PE34 3PE Stowbridge Norfolk		British	1946-4	55875350002
HADICK, Jason Avenue Emile De Mot 8 Bruxelles B-1050 Belgique		Apr 14, 1992	Director	Avenue Emile De Mot 8 Bruxelles B-1050 Belgique		Usa	1942-9	31609280001
HARRISON, Vicki Sherree 80 St Albans Road WD17 1RP Watford Egale 1 Herts Uk	Nov 02, 2009	Apr 30, 2014	Director	80 St Albans Road WD17 1RP Watford Egale 1 Herts Uk	England	British	1963-1	146975180001
HOLLYHOMES, Ian Charles 30 Shirley Drive BN3 6UD Hove Sussex	Apr 08, 2009	Jan 06, 2012	Director	30 Shirley Drive BN3 6UD Hove Sussex	United Kingdom	British	1952-1	58920960001
HUXLEY, Edward 80 St Albans Road WD17 1RP Watford Egale 1 Herts	Dec 01, 2015	Oct 09, 2018	Director	80 St Albans Road WD17 1RP Watford Egale 1 Herts	England	United Kingdom	1973-11	203238040001
JANUARD, Jean Pierre 15 Rue Du Grand Veneus 75003 Paris FOREIGN France	Aug 13, 1993	Nov 13, 1993	Director	15 Rue Du Grand Veneus 75003 Paris FOREIGN France		French	1940-11	36015180001
LEVERRIER, Jean-Baptiste Claude Andre 80 St Albans Road WD17 1RP Watford Egale 1 Herts	Oct 09, 2018	Aug 01, 2022	Director	80 St Albans Road WD17 1RP Watford Egale 1 Herts	England	French	1979-7	251253210001
LINDSAY, Jonathan Richard Rhiwlas Mill NP15 2JL Rhiwlas Near Raglan Gwent	Apr 13, 2005	Oct 12, 2007	Director	Rhiwlas Mill NP15 2JL Rhiwlas Near Raglan Gwent		British	1956-4	104857440001
MARTIN, Bruno Roger Jacques Eaton Square SW1W 9AA London 4/110	Apr 01, 2009	Apr 28, 2011	Director	Eaton Square SW1W 9AA London 4/110	United Kingdom	French	1950-6	150932560001
MEUNIER, Francois 63-65 Rue Philippe Triaire Nanterre 92000 France	Oct 12, 2000	Nov 04, 2008	Director	63-65 Rue Philippe Triaire Nanterre 92000 France		French	1952-6	72739770001
MICHEL, Franz Josef Mainstrabe 3 Schlangenbad 65388 Germany	Jan 27, 2005	Apr 28, 2011	Director	Mainstrabe 3 Schlangenbad 65388 Germany	Germany	German	1954-11	103248200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COFACE UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie Francaise D'Assurance Pour Le Commerce Exterieur Sa

Apr 06, 2016

Costes Et Bellonte

Cs 20003

92276 Bois-Colombes

1 Place

Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	Code De Commerce
Place Registered	Nanterre Trade And Companies Registry
Registration Number	552069791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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