COFACE CORPORATE MEMBER LIMITED

COFACE CORPORATE MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOFACE CORPORATE MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16590068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFACE CORPORATE MEMBER LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is COFACE CORPORATE MEMBER LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFACE CORPORATE MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 17, 2027

    What is the status of the latest confirmation statement for COFACE CORPORATE MEMBER LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    OverdueNo

    What are the latest filings for COFACE CORPORATE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 17, 2025

    Statement of capital on Jul 17, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of COFACE CORPORATE MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01479228
    78047240009
    BOWLES, David Charles
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United KingdomBritishAdministrator123520380001
    SIAKA-KWEFFI, Isabelle
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    FranceFrenchCompany Director338136120001
    URBIN, Benoit Gorges Lucien
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United KingdomFrenchCompany Director338136110001
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09080154
    188671630001
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09080184
    188671640001

    Who are the persons with significant control of COFACE CORPORATE MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coface Sa
    Place Costes Et Bellonte
    92270 Bois-Colombes
    1
    France
    Jul 17, 2025
    Place Costes Et Bellonte
    92270 Bois-Colombes
    1
    France
    No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number432 413 599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0