COFACE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00633819

Incorporation date

29/07/1959

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1959)

06/03/2026

Termination of appointment of Gary Byrne as a director on 2026-03-06

View PDF (1 pages)

15/02/2026

Memorandum and Articles of Association

View PDF (9 pages)

29/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Solvency Statement dated 17/12/25

View PDF (2 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

18/12/2025

Statement by Directors

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29/10/2025

Termination of appointment of Eric Vaingnedroye as a director on 2025-10-29

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

11/07/2023

Termination of appointment of Frederic Bourgeois as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Mr Benoit Urbin as a director on 2023-06-30

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05/04/2023

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1RP to 34 Clarendon Road Watford WD17 1JJ on 2023-04-05

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-11 with no updates

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02/08/2022

Termination of appointment of Jean-Baptiste Claude Andre Leverrier as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Appointment of Mrs Anne-Cecile Marie Patricia Fournier as a director on 2022-08-01

View PDF (2 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

08/12/2021

Amended full accounts made up to 2020-12-31

View PDF (17 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

10/06/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

12/10/2018

Termination of appointment of Grant Williams as a director on 2018-10-10

View PDF (1 pages)

09/10/2018

Termination of appointment of Edward Huxley as a director on 2018-10-09

View PDF (1 pages)

09/10/2018

Appointment of Mr Jean-Baptiste Claude Andre Leverrier as a director on 2018-10-09

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

02/08/2017

Termination of appointment of Corine Jeanne Troncy as a director on 2017-07-20

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

04/03/2016

Termination of appointment of Joel Marc Georges Paillot as a director on 2016-02-09

View PDF (1 pages)

04/03/2016

Termination of appointment of Jean-Marc Pillu as a director on 2016-02-09

View PDF (1 pages)

04/12/2015

Appointment of Mr Edward Huxley as a director on 2015-12-01

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

20/07/2015

Termination of appointment of Darrin Narendra Ramdeen as a director on 2015-07-16

View PDF (1 pages)

30/03/2015

Appointment of Mr Darrin Narendra Ramdeen as a director on 2015-03-25

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/09/2014

Termination of appointment of Daniel Gerard Greechan as a director on 2014-08-19

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

30/04/2014

Termination of appointment of Vicki Harrison as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Vicki Harrison as a secretary

View PDF (1 pages)

26/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (8 pages)

29/10/2012

Termination of appointment of Xavier Denecker as a director

View PDF (1 pages)

29/10/2012

Appointment of Frederic Bourgeois as a director

View PDF (2 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (8 pages)

30/01/2012

Appointment of Mr Joel Marc Georges Paillot as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr Grant Williams as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Ian Hollyhomes as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Didier Morand as a director

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (10 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/05/2011

Appointment of Mrs Carine Pichon as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Eric Vaingnedroye as a director

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19/05/2011

Appointment of Mr Andrew Share as a director

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19/05/2011

Termination of appointment of Franz Michel as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Bruno Martin as a director

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19/05/2011

Termination of appointment of Frederic Bourgeois as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Sylviane Greisman as a director

View PDF (1 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

02/03/2011

Appointment of Mr Jean-Marc Pillu as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Stefan Brauel as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Jerome Cazes as a director

View PDF (1 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (14 pages)

16/08/2010

Director's details changed for Ms Corine Jeanne Troncy on 2010-08-03

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Frederic Jean Francois Bourgeois on 2010-08-03

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16/08/2010

Director's details changed for Mr Didier Morand on 2010-08-03

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16/08/2010

Director's details changed for Stefan Andreas Brauel on 2010-08-03

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16/08/2010

Director's details changed for Jerome Cazes on 2010-08-03

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16/08/2010

Director's details changed for Mr Bruno Roger Jacques Martin on 2010-08-03

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16/08/2010

Director's details changed for Franz Josef Michel on 2010-08-03

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16/08/2010

Director's details changed for Ms Sylviane Elisabeth Greisman on 2010-08-03

View PDF (2 pages)

28/05/2010

Appointment of Mr Daniel Gerard Greechan as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Bruno Roger Jacques Martin as a director

View PDF (1 pages)

17/11/2009

Appointment of Ms Vicki Sherree Harrison as a secretary

View PDF (1 pages)

17/11/2009

Appointment of Ms Vicki Sherree Harrison as a director

View PDF (2 pages)

17/11/2009

Termination of appointment of Pierre Fournel as a secretary

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17/11/2009

Termination of appointment of Pierre Fournel as a director

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16/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/10/2009

Director appointed ms sylviane elisabeth greisman

View PDF (1 pages)

29/09/2009

Director appointed ms corine jeanne troncy

View PDF (1 pages)

29/09/2009

Director appointed mr didier morand

View PDF (1 pages)

29/09/2009

Director appointed mr frederic jean francois bourgeois

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29/09/2009

Director appointed mr ian charles hollyhomes

View PDF (1 pages)

23/09/2009

Appointment terminated director dominique tuffrau barriant

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23/09/2009

Appointment terminated director alain paupert

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23/09/2009

Appointment terminated director francoise orsini

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23/09/2009

Appointment terminated director francois meunier

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23/09/2009

Appointment terminated director philippe fricquegnon

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16/09/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

15/04/2009

Appointment terminated director john shulman

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03/03/2009

Registered office changed on 03/03/2009 from 5TH floor 15 appold street london EC2A 2DL

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03/11/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/09/2008

Return made up to 03/08/08; full list of members

View PDF (7 pages)

30/06/2008

Director and secretary's change of particulars / pierre fournel / 30/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / xavier denecker / 30/06/2008

View PDF (1 pages)

30/06/2008

Director and secretary's change of particulars / pierre fournel / 30/06/2008

View PDF (1 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New secretary appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

03/08/2007

Return made up to 03/08/07; full list of members

View PDF (4 pages)

10/03/2007

Resolutions

View PDF (16 pages)

07/08/2006

Return made up to 05/08/06; full list of members

View PDF (4 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (1 pages)

26/10/2005

Ad 03/10/05--------- £ si 23200@5=116000 £ ic 384000/500000

View PDF (2 pages)

09/08/2005

Return made up to 05/08/05; full list of members

View PDF (4 pages)

19/07/2005

New director appointed

View PDF (2 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

26/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2004

Return made up to 05/08/04; full list of members

View PDF (10 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/08/2003

Return made up to 05/08/03; full list of members

View PDF (10 pages)

27/01/2003

Auditor's resignation

View PDF (2 pages)

25/01/2003

Miscellaneous

View PDF (1 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/07/2002

Return made up to 05/08/02; full list of members

View PDF (10 pages)

27/05/2002

Director resigned

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

05/09/2001

Certificate of change of name

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09/08/2001

Return made up to 05/08/01; full list of members

View PDF (9 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Director resigned

View PDF (1 pages)

09/08/2000

Return made up to 05/08/00; full list of members

View PDF (9 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/03/2000

New director appointed

View PDF (2 pages)

02/08/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

19/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/02/1999

New director appointed

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

Return made up to 05/08/98; no change of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

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02/12/1997

New director appointed

View PDF (2 pages)

24/07/1997

Return made up to 05/08/97; no change of members

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23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/09/1996

New director appointed

View PDF (2 pages)

29/07/1996

Return made up to 05/08/96; full list of members

View PDF (8 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/08/1995

Secretary's particulars changed

View PDF (2 pages)

09/08/1995

Return made up to 05/08/95; no change of members

View PDF (6 pages)

02/08/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

18/08/1994

Return made up to 05/08/94; no change of members

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18/08/1994

Director's particulars changed

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03/02/1994

Resolutions

View PDF (26 pages)

13/01/1994

New director appointed

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30/11/1993

Director resigned

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28/10/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

08/10/1993

Director's particulars changed

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13/09/1993

Return made up to 23/08/93; full list of members

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31/08/1993

New director appointed

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31/08/1993

New director appointed

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31/08/1993

New director appointed

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26/08/1993

Director resigned

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26/08/1993

Director resigned

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13/07/1993

New director appointed

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13/07/1993

New director appointed

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06/05/1993

Director resigned

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25/04/1993

Director resigned

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31/03/1993

Secretary resigned;new secretary appointed

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24/11/1992

New director appointed

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24/11/1992

Return made up to 23/08/92; change of members

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02/11/1992

Accounting reference date extended from 31/10 to 31/12

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26/10/1992

New director appointed

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26/10/1992

New director appointed

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26/08/1992

Registered office changed on 26/08/92 from: 100 wood street london EC2P 2AJ

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11/06/1992

Secretary resigned

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11/06/1992

Director resigned

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11/06/1992

Director resigned

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11/06/1992

Director resigned

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06/05/1992

New secretary appointed;director resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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16/04/1992

Secretary resigned

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16/04/1992

Director resigned

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16/04/1992

Director resigned

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16/04/1992

Director resigned

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16/04/1992

Director resigned

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16/04/1992

Director resigned

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15/04/1992

Auditor's resignation

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19/03/1992

Director resigned

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24/01/1992

Full accounts made up to 1991-10-31

View PDF (14 pages)

13/12/1991

Memorandum and Articles of Association

View PDF (9 pages)

11/12/1991

Resolutions

View PDF (1 pages)

03/12/1991

Ad 30/10/91--------- £ si 56800@5=284000 £ ic 20000/304000

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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11/11/1991

Director resigned

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23/10/1991

New director appointed

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21/10/1991

New director appointed

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04/10/1991

Resolutions

View PDF (1 pages)

25/09/1991

Return made up to 15/08/91; full list of members

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06/09/1991

Full accounts made up to 1990-10-31

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19/06/1991

Director resigned

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23/05/1991

New director appointed

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04/12/1990

Director resigned

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30/11/1990

New director appointed

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20/11/1990

New director appointed

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12/11/1990

Director resigned

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31/08/1990

Return made up to 23/08/90; full list of members

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21/08/1990

Full accounts made up to 1989-10-31

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16/08/1990

Resolutions

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07/08/1989

Full accounts made up to 1988-10-31

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28/07/1989

Return made up to 07/06/89; full list of members

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15/11/1988

Full accounts made up to 1987-10-31

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28/09/1988

Return made up to 07/06/88; full list of members

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12/01/1988

Return made up to 10/07/87; full list of members

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05/01/1988

Accounting reference date shortened from 31/03 to 31/10

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11/04/1987

New director appointed

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27/02/1987

New director appointed

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29/01/1987

Return made up to 11/07/86; full list of members

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01/08/1986

Full accounts made up to 1986-03-31

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29/07/1959

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fournier, Anne-Cecile Marie Patricia	Director	01/08/2022 - Present	1
Bourgeois, Frederic	Director	17/09/2012 - 30/06/2023	2
Share, Andrew	Director	28/04/2011 - Present	2
Vaingnedroye, Eric	Director	28/04/2011 - 29/10/2025	-
Pichon, Carine	Director	28/04/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COFACE UK HOLDINGS LIMITED

COFACE UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/1959 with the registered office located at 34 Clarendon Road, Watford WD17 1JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFACE UK HOLDINGS LIMITED?

COFACE UK HOLDINGS LIMITED is currently Active. It was registered on 29/07/1959 .

Where is COFACE UK HOLDINGS LIMITED located?

COFACE UK HOLDINGS LIMITED is registered at 34 Clarendon Road, Watford WD17 1JJ.

What does COFACE UK HOLDINGS LIMITED do?

COFACE UK HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COFACE UK HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Gary Byrne as a director on 2026-03-06.