COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK

Key Data

Status

Active

Company No.

FC017117

Incorporation date

15/10/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

02/12/2025

Full accounts made up to 2024-12-31

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18/11/2024

Full accounts made up to 2023-12-31

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20/10/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR001974 Person Authorised to Represent terminated 30/06/2023 frederic bourgeois

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20/10/2023

Appointment of Benoit Urbin as a person authorised to represent UK establishment BR001974 on 2023-06-30.

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20/10/2023

Full accounts made up to 2022-12-31

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20/10/2023

Appointment of Benoit Urbin as a person authorised to accept service for UK establishment BR001974 on 2023-06-30.

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21/07/2023

Details changed for a UK establishment - BR001974 Address Change Egale 1 80 st. Albans road, watford, hertfordshire, WD17 1RP,2023-04-17

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22/09/2022

Appointment of Mattias Wolf as a director on 2021-07-21

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22/09/2022

Appointment of Pierre Vilalta as a director on 2021-06-01

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22/09/2022

Appointment of Mary Varkados as a director on 2021-07-21

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28/07/2022

Full accounts made up to 2021-12-31

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27/07/2022

Termination of appointment of Peter Esmann as a director on 2020-11-07

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27/07/2022

Termination of appointment of Natixis as a director on 2021-03-26

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27/07/2022

Termination of appointment of Andre Jean Oliver as a director on 2021-03-26

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27/07/2022

Termination of appointment of Stephane Honig as a director on 2021-03-26

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10/09/2021

Full accounts made up to 2020-12-31

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22/04/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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22/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, France

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22/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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22/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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22/04/2021

Details changed for an overseas company - Change in Legal Form 15/10/93 Societe Anonyme Ltd Company

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25/09/2020

Appointment of Mrs Katazyna Kompowska as a director on 2020-07-01

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25/09/2020

Appointment of Mr Stephane Honig as a director on 2020-07-01

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02/09/2020

Full accounts made up to 2019-12-31

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19/08/2020

Termination of appointment of Fredrik Murer as a director on 2019-03-11

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19/08/2020

Termination of appointment of Daniel Louis as a director on 2020-01-10

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05/06/2019

Full accounts made up to 2018-12-31

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31/07/2018

Appointment of Doris Kukla as a director on 2018-01-01

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31/07/2018

Termination of appointment of Roland Richter as a director on 2017-12-31

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31/07/2018

Full accounts made up to 2017-12-31

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31/07/2018

Full accounts made up to 2016-12-31

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05/09/2017

Appointment of Fredrik Murer as a director on 2017-05-03

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05/09/2017

Appointment of Cecile Paillard as a director on 2017-05-03

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14/08/2017

Appointment of Natixis as a director on 2017-01-01

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14/08/2017

Appointment of Daniel Louis as a director on 2017-01-01

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14/08/2017

Appointment of Carine Pichon as a director on 2017-01-01

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14/08/2017

Appointment of Andre Jean Oliver as a director on 2017-01-01

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14/08/2017

Appointment of Cyrille Charbonnel as a director on 2017-01-01

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14/08/2017

Appointment of Avelino Martins Pereira as a director on 2017-01-01

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14/08/2017

Appointment of Roland Richter as a director on 2017-01-01

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14/08/2017

Appointment of Peter Esmann as a director on 2017-01-01

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14/08/2017

Appointment of Marguerite Fougereux as a director on 2017-01-01

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14/08/2017

Appointment of Xavier Durand as a director on 2017-01-01

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14/08/2017

Termination of appointment of Bpce as a director on 2017-01-01

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14/08/2017

Termination of appointment of Jean-Paul Dumortier as a director on 2017-01-01

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14/08/2017

Termination of appointment of Eric Hemar as a director on 2017-01-01

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14/08/2017

Termination of appointment of Martine Odillard as a director on 2017-01-01

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14/08/2017

Termination of appointment of Olivier Guy Zarrouati as a director on 2017-01-01

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14/08/2017

Termination of appointment of Jean Arondel as a director on 2017-01-01

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14/08/2017

Termination of appointment of Linda Jackson as a director on 2017-01-01

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14/08/2017

Termination of appointment of Sharon Macbeath as a director on 2017-01-01

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14/08/2017

Termination of appointment of Isabelle Rodney as a director on 2017-01-01

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14/08/2017

Termination of appointment of Anne Salle Mongauze as a director on 2017-01-01

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14/08/2017

Termination of appointment of Laurent Mignon as a director on 2017-01-01

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15/06/2017

Group of companies' accounts made up to 2015-12-31

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15/06/2017

Group of companies' accounts made up to 2014-12-31

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19/04/2017

Full accounts made up to 2013-12-31

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22/03/2017

Group of companies' accounts made up to 2012-12-31

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22/03/2017

Group of companies' accounts made up to 2011-12-31

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22/03/2017

Group of companies' accounts made up to 2010-12-31

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22/03/2017

Group of companies' accounts made up to 2009-12-31

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06/02/2017

Group of companies' accounts made up to 2008-12-31

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06/02/2017

Group of companies' accounts made up to 2007-12-31

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16/01/2017

Appointment of Bpce as a director on 2012-11-21

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16/01/2017

Appointment of Isabelle Rodney as a director on 2016-11-03

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16/01/2017

Appointment of Sharon Macbeath as a director on 2014-07-01

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16/01/2017

Appointment of Linda Jackson as a director on 2015-05-05

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16/01/2017

Appointment of Jean Arondel as a director on 2012-12-21

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16/01/2017

Appointment of Olivier Zarrouati as a director on 2014-07-01

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16/01/2017

Appointment of Martine Odillard as a director on 2015-05-05

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16/01/2017

Appointment of Eric Hemar as a director on 2014-07-01

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16/01/2017

Appointment of Jean-Paul Dumortier as a director on 2013-07-26

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16/01/2017

Appointment of Laurent Mignon as a director on 2012-11-21

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16/01/2017

Appointment of Anne Salle Mongauze as a director on 2016-11-03

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16/01/2017

Termination of appointment of Philippe Blavier as a director on 2007-01-09

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16/01/2017

Termination of appointment of Jean Pierre Morin as a director on 2006-05-16

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16/01/2017

Termination of appointment of Vivien Levy-Gamboua as a director on 1999-12-31

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16/01/2017

Termination of appointment of Rene Clavaud as a director on 2007-07-15

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16/01/2017

Termination of appointment of Jean Criton as a director on 2010-09-13

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16/01/2017

Termination of appointment of Jacques Patrick Adrian Blondeau as a director on 2007-01-18

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16/01/2017

Termination of appointment of Francois Paul David as a director on 2012-05-15

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16/01/2017

Termination of appointment of Yvan De La Porte Du Theil as a director on 2012-11-23

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16/01/2017

Termination of appointment of Erik Lescar as a director on 2004-03-12

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16/01/2017

Termination of appointment of Avelino Pereira as a director on 2004-04-15

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16/01/2017

Termination of appointment of Gerard Theodore Scholzen as a director on 2004-04-15

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16/01/2017

Termination of appointment of Jean-Pierre Siesse as a director on 2003-05-02

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16/01/2017

Termination of appointment of Hermann Von Treskow as a director on 2001-08-08

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16/01/2017

Termination of appointment of Jerome Cazes as a director on 2011-04-05

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16/01/2017

Termination of appointment of Societe Francaise De Credit Sa as a director on 1993-12-31

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16/01/2017

Termination of appointment of Alain Maurice Charles Michel Regnier as a director on 2008-09-03

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16/01/2017

Termination of appointment of Natexis Banques Populaires as a director on 2012-12-10

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16/01/2017

Termination of appointment of Jean-Yves Forel as a director on 2003-05-06

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16/01/2017

Termination of appointment of Olivier Michel Jean Pierre Schatz as a director on 2007-01-11

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16/01/2017

Termination of appointment of Credit National Sa as a director on 2003-05-02

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16/01/2017

Termination of appointment of Caisse Des Depots Et Consignations-Ets Financierpublics as a director on 1993-12-31

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08/12/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR001974 Person Authorised to Accept terminated 15/10/2007 jonathan richard lindsay

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08/12/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR001974 Person Authorised to Represent terminated 15/10/2007 jonathan richard lindsay

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08/12/2016

Appointment of Frederic Bourgeois as a person authorised to accept service for UK establishment BR001974 on 2012-09-17.

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08/12/2016

Appointment of Frederic Bourgeois as a person authorised to represent UK establishment BR001974 on 2012-09-17.

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14/01/2013

Change of registered name of an overseas company on 2013-01-12 from Compagnie francaise d'assurance pour le commerce exterieur

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08/04/2009

BR001974 address change 20/03/09\15 appold street, london, , EC2A 2DL

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13/07/2007

Full accounts made up to 2006-12-31

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26/09/2006

Full accounts made up to 2005-12-31

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26/09/2006

Full accounts made up to 2004-12-31

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15/09/2006

BR001974 par appointed 13/04/05 lindsay jonathan richard rhiwlas mill, rhiwlas, raglan monmouth NP15 2JL

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15/09/2006

BR001974 par terminated 13/04/05 guest malcolm

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14/07/2004

Full accounts made up to 2003-12-31

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30/09/2003

Full accounts made up to 2002-12-31

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30/09/2003

Full accounts made up to 2001-12-31

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07/07/2003

Dir appointed 30/06/00 schatz olivier paris france

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07/07/2003

Dir appointed 24/03/03 siesse jean pierre la varenne st hilaire

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07/07/2003

Dir appointed 24/03/03 morin jean pierre paris france

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07/07/2003

Dir appointed 24/03/03 clavaud rene st junien france

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07/07/2003

Dir appointed 24/03/03 criton jean paris france

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07/07/2003

Dir appointed 24/03/03 blavier philippe paris france

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07/07/2003

Dir appointed 24/03/03 de la porte du theil yvan senlisse france

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07/07/2003

Dir appointed 24/03/03 forel jean-yves paris france

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07/04/2003

Dir resigned 24/03/03 autheman marc antoine

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07/04/2003

Dir resigned 24/03/03 reach francois

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07/04/2003

Dir resigned 24/03/03 scor sa

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19/09/2001

Dir change in partic 30/06/00 banque francaise du commerce ext erieur natexis banques populares

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17/09/2001

BR001974 par terminated 20/08/01 bridget annabel taxy

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17/09/2001

BR001974 par appointed 20/08/01 malcolm guest button oak low road stowbridge norfolk PE34 3PE

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17/09/2001

Dir change in partic 01/01/99 scor sa

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17/09/2001

Dir resigned 15/05/98 jean lanier

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17/09/2001

Dir resigned 15/05/98 andre renaudin

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17/09/2001

Dir resigned 15/05/98 compagnie finciere du phenix

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17/09/2001

Dir resigned 17/03/99 philippe maurice michael bazin

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17/09/2001

Dir resigned 15/05/98 hubert marie pierre de raemy

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17/09/2001

Dir resigned 25/03/98 michael freyche

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17/09/2001

Dir resigned 15/03/99 philippe remond

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17/09/2001

Dir resigned 15/05/98 agf - vie sa

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17/09/2001

Dir appointed 15/03/99 jerome cazes 44 rue benoit malon france

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17/09/2001

Dir appointed 05/05/99 avelino pereira 59 rue petit france

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17/09/2001

Dir appointed 22/06/98 marc-antoine autheman 106 rue de la faisanderie france

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17/09/2001

Dir appointed 13/03/00 erik lescar 34 rue du fera moulin france

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17/09/2001

Dir appointed 22/06/98 francois reach 18 rue durfet france

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17/09/2001

Dir appointed 22/06/98 hermann von treskow kornerstrasse 19 aachen germany

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06/06/2001

Full group accounts made up to 2000-12-31

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04/05/2001

Full accounts made up to 1999-12-31

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24/11/1999

Full accounts made up to 1998-12-31

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04/08/1998

Full accounts made up to 1997-12-31

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18/07/1997

Full accounts made up to 1996-12-31

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20/06/1997

Dir appointed 27/07/94 alain maurice charles michel reg nier 10 rue jeanne d'arc rosny sous bois france 93110

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20/06/1997

Dir change in partic 31/03/97 serge osouf 7 rue severo paris france 75014

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20/06/1997

Dir appointed 27/07/94 philippe maurice michel bazin 27 rue du general cremer colombes france 92700

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20/06/1997

Dir appointed 27/07/94 gerard theodore scholzen 20 passage des petites ecuries paris france 75010

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20/06/1997

Dir appointed 13/05/97 jacques blondeam 179 boulevard peretre paris france 75017

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20/06/1997

Dir appointed 10/03/97 andre renaudin 1 rue de la redoute fontenay-aux-roses paris france 92260

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20/06/1997

Dir appointed 26/03/96 yves michel louis henri de gaull e de montalembert 1 place boieldiem paris france 75002

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20/06/1997

Dir appointed 13/05/97 jean lanier 5 square lamartine paris france 75116

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20/06/1997

Dir resigned 11/02/97 banque nationale de paris

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20/06/1997

Dir resigned 22/03/96 domi-assur

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18/07/1996

Full accounts made up to 1995-12-31

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04/08/1995

Full group accounts made up to 1994-12-31

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12/01/1995

Dir appointed 07/07/94 vivien levy-garboua 20 boulevard des italiens paris 75009 france

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15/12/1994

Dir appointed 27/07/94 michel freyche 9 villa mequillet nevilly sur seine 92200 france

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15/12/1994

Dir appointed 27/07/94 scor sa 1 avenue du president wilson puteaux 92800 france

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15/12/1994

Dir appointed 27/07/94 francois paul david 6 rue auguste bartholdi paris 75015 france

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15/12/1994

Dir appointed 27/07/94 hubert marie pierre de raemy 33 rue nicolo paris 75116 france

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25/11/1994

Dir resigned 27/07/94 philippe georges rene leon cleme nt

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25/11/1994

Dir resigned 14/05/94 cdc participations

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25/11/1994

Dir resigned 14/05/94 christian georges gindre

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25/11/1994

Dir resigned 14/05/94 gereard theodore scholzen

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25/11/1994

Dir resigned 14/05/94 alain maurice charles michel reg nier

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25/11/1994

Dir resigned 14/05/94 philippe maurice michel bazin

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25/11/1994

Dir resigned 14/05/94 michel debatisse

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25/11/1994

Dir resigned 14/05/94 annie suzanne dorison

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25/11/1994

Dir resigned 14/05/94 pierre-yves cosse

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25/11/1994

Dir resigned 14/05/94 annette monique roux

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25/11/1994

Dir resigned 14/05/94 gilbert theodore salomon

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25/11/1994

Dir resigned 14/05/94 jean-louis vilgrain

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25/11/1994

Dir resigned 14/05/94 societe generale

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25/11/1994

Dir resigned 14/05/94 nicola raymonde sabatier

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21/10/1994

Full group accounts made up to 1993-12-31

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04/11/1993

ARD notified as 31/12

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03/11/1993

BR001974 pr appointed jerome louis alain georges cazes issy les moulineaux france 92130

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03/11/1993

BR001974 par appointed bridget annabel taxy 63 milson road london W14 0LH

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03/11/1993

BR001974 registered

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03/11/1993

Initial branch registration

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29/06/1993

Full group accounts made up to 1992-12-31

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24/03/1993

Business address 4 st paul's churchyard london EC4M 8BE

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24/03/1993

Foreign company registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Varkados, Mary	Director	21/07/2021 - Present	-
Vilalta, Pierre	Director	01/06/2021 - Present	-
Wolf, Mattias	Director	21/07/2021 - Present	-
Kompowska, Katazyna	Director	01/07/2020 - Present	-
Fougereux, Marguerite	Director	01/01/2017 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK

COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK is an(a) Active company incorporated on 15/10/1993 with the registered office located at 1 Place Costes Et Bellonte, Bois-Colombes, 92270. There are currently 11 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 COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK?

COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK is currently Active. It was registered on 15/10/1993 .

Where is COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK located?

COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK is registered at 1 Place Costes Et Bellonte, Bois-Colombes, 92270.

What is the latest filing for COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEUR, BRANCH IN UK?

The latest filing was on 02/12/2025: Full accounts made up to 2024-12-31.