COFACE UK HOLDINGS LIMITED
WATFORD LONDON BRIDGE FINANCE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1RP

Company number 00633819
Status Active
Incorporation Date 29 July 1959
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1RP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Joel Marc Georges Paillot as a director on 9 February 2016. The most likely internet sites of COFACE UK HOLDINGS LIMITED are www.cofaceukholdings.co.uk, and www.coface-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coface Uk Holdings Limited is a Private Limited Company. The company registration number is 00633819. Coface Uk Holdings Limited has been working since 29 July 1959. The present status of the company is Active. The registered address of Coface Uk Holdings Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1rp. . BOURGEOIS, Frederic is a Director of the company. HUXLEY, Edward is a Director of the company. PICHON, Carine is a Director of the company. SHARE, Andrew is a Director of the company. TRONCY, Corine Jeanne is a Director of the company. VAINGNEDROYE, Eric is a Director of the company. WILLIAMS, Grant is a Director of the company. Secretary FOURNEL, Pierre has been resigned. Secretary HARRISON, Vicki Sherree has been resigned. Secretary JOTTARD, Philippe has been resigned. Secretary WARD, Anthony William has been resigned. Director AURILLAC, Francois Jean Marie has been resigned. Director BOURGEOIS, Frederic Jean Francois has been resigned. Director BRAUEL, Stefan Andreas has been resigned. Director CAZES, Jerome has been resigned. Director CLAIRE, Benoit Jean Maire has been resigned. Director DE BROQUEVILLE, Michel has been resigned. Director DENECKER, Xavier has been resigned. Director DONALDSON, Hamish has been resigned. Director DUNFORD, Campbell Edward has been resigned. Director DUPUY, Jacques has been resigned. Director FOURNEL, Pierre has been resigned. Director FRICQUEGNON, Philippe Jacques Bernard has been resigned. Director FULTON, William Maurice has been resigned. Director GREECHAN, Daniel Gerard has been resigned. Director GREISMAN, Sylviane Elisabeth has been resigned. Director GUEST, Malcolm has been resigned. Director HADICK, Jason has been resigned. Director HARRISON, Vicki Sherree has been resigned. Director HOLLYHOMES, Ian Charles has been resigned. Director JANUARD, Jean Pierre has been resigned. Director LINDSAY, Jonathan Richard has been resigned. Director MARTIN, Bruno Roger Jacques has been resigned. Director MEUNIER, Francois has been resigned. Director MICHEL, Franz Josef has been resigned. Director MORAND, Didier has been resigned. Director MULLEN, David Ronald has been resigned. Director ORSINI, Francoise has been resigned. Director PAILLOT, Joel Marc Georges has been resigned. Director PAUPERT, Alain has been resigned. Director PILLU, Jean-Marc has been resigned. Director PRUNTY, Philip William has been resigned. Director RAMDEEN, Darrin Narendra has been resigned. Director SHULMAN, John Laurence has been resigned. Director TAXY, Bridget has been resigned. Director THAMM, Manfred has been resigned. Director TUFFRAU BARRIANT, Dominique has been resigned. Director WARD, Anthony William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BOURGEOIS, Frederic
Appointed Date: 17 September 2012
57 years old
Director
HUXLEY, Edward
Appointed Date: 01 December 2015
52 years old
Director
PICHON, Carine
Appointed Date: 28 April 2011
53 years old
Director
SHARE, Andrew
Appointed Date: 28 April 2011
56 years old
Director
TRONCY, Corine Jeanne
Appointed Date: 04 November 2008
60 years old
Director
VAINGNEDROYE, Eric
Appointed Date: 28 April 2011
65 years old
Director
WILLIAMS, Grant
Appointed Date: 06 January 2012
58 years old

Resigned Directors

Secretary
FOURNEL, Pierre
Resigned: 02 November 2009
Appointed Date: 21 December 2007
Secretary
HARRISON, Vicki Sherree
Resigned: 30 April 2014
Appointed Date: 02 November 2009
Secretary
JOTTARD, Philippe
Resigned: 12 March 1993
Secretary
WARD, Anthony William
Resigned: 21 December 2007
Appointed Date: 12 March 1993
Director
AURILLAC, Francois Jean Marie
Resigned: 12 August 1993
Appointed Date: 02 July 1993
87 years old
Director
BOURGEOIS, Frederic Jean Francois
Resigned: 28 April 2011
Appointed Date: 04 November 2008
57 years old
Director
BRAUEL, Stefan Andreas
Resigned: 28 February 2011
Appointed Date: 16 January 2002
64 years old
Director
CAZES, Jerome
Resigned: 10 December 2010
Appointed Date: 13 August 1993
71 years old
Director
CLAIRE, Benoit Jean Maire
Resigned: 12 October 2000
Appointed Date: 14 December 1993
76 years old
Director
DE BROQUEVILLE, Michel
Resigned: 12 August 1993
Appointed Date: 02 July 1993
89 years old
Director
DENECKER, Xavier
Resigned: 12 October 2012
Appointed Date: 12 October 2007
76 years old
Director
DONALDSON, Hamish
Resigned: 20 July 1995
89 years old
Director
DUNFORD, Campbell Edward
Resigned: 16 June 1997
80 years old
Director
DUPUY, Jacques
Resigned: 16 January 2002
Appointed Date: 25 November 1997
77 years old
Director
FOURNEL, Pierre
Resigned: 02 November 2009
Appointed Date: 12 October 2007
64 years old
Director
FRICQUEGNON, Philippe Jacques Bernard
Resigned: 01 November 2008
Appointed Date: 06 July 2005
75 years old
Director
FULTON, William Maurice
Resigned: 16 June 1997
91 years old
Director
GREECHAN, Daniel Gerard
Resigned: 19 August 2014
Appointed Date: 06 January 2010
61 years old
Director
GREISMAN, Sylviane Elisabeth
Resigned: 28 April 2011
Appointed Date: 15 April 2008
70 years old
Director
GUEST, Malcolm
Resigned: 13 April 2005
Appointed Date: 25 November 1997
79 years old
Director
HADICK, Jason
Resigned: 14 April 1992
83 years old
Director
HARRISON, Vicki Sherree
Resigned: 30 April 2014
Appointed Date: 02 November 2009
62 years old
Director
HOLLYHOMES, Ian Charles
Resigned: 06 January 2012
Appointed Date: 08 April 2009
73 years old
Director
JANUARD, Jean Pierre
Resigned: 13 November 1993
Appointed Date: 13 August 1993
85 years old
Director
LINDSAY, Jonathan Richard
Resigned: 12 October 2007
Appointed Date: 13 April 2005
69 years old
Director
MARTIN, Bruno Roger Jacques
Resigned: 28 April 2011
Appointed Date: 01 April 2009
75 years old
Director
MEUNIER, Francois
Resigned: 04 November 2008
Appointed Date: 12 October 2000
73 years old
Director
MICHEL, Franz Josef
Resigned: 28 April 2011
Appointed Date: 27 January 2005
71 years old
Director
MORAND, Didier
Resigned: 06 January 2012
Appointed Date: 04 November 2008
72 years old
Director
MULLEN, David Ronald
Resigned: 09 May 2002
Appointed Date: 17 February 2000
80 years old
Director
ORSINI, Francoise
Resigned: 15 April 2008
Appointed Date: 18 April 2006
79 years old
Director
PAILLOT, Joel Marc Georges
Resigned: 09 February 2016
Appointed Date: 06 January 2012
73 years old
Director
PAUPERT, Alain
Resigned: 07 July 2008
Appointed Date: 31 July 1996
79 years old
Director
PILLU, Jean-Marc
Resigned: 09 February 2016
Appointed Date: 10 December 2010
70 years old
Director
PRUNTY, Philip William
Resigned: 21 December 2007
Appointed Date: 27 April 2001
64 years old
Director
RAMDEEN, Darrin Narendra
Resigned: 16 July 2015
Appointed Date: 25 March 2015
48 years old
Director
SHULMAN, John Laurence
Resigned: 08 April 2009
Appointed Date: 21 December 2007
69 years old
Director
TAXY, Bridget
Resigned: 27 April 2001
Appointed Date: 13 August 1993
65 years old
Director
THAMM, Manfred
Resigned: 12 November 2004
Appointed Date: 25 November 1997
79 years old
Director
TUFFRAU BARRIANT, Dominique
Resigned: 07 July 2008
Appointed Date: 25 November 1997
79 years old
Director
WARD, Anthony William
Resigned: 12 October 2007
Appointed Date: 22 February 1999
70 years old

Persons With Significant Control

Compagnie Francaise D'Assurance Pour Le Commerce Exterieur Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFACE UK HOLDINGS LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Mar 2016
Termination of appointment of Joel Marc Georges Paillot as a director on 9 February 2016
04 Mar 2016
Termination of appointment of Jean-Marc Pillu as a director on 9 February 2016
04 Dec 2015
Appointment of Mr Edward Huxley as a director on 1 December 2015
...
... and 206 more events
11 Apr 1987
New director appointed
27 Feb 1987
New director appointed
29 Jan 1987
Return made up to 11/07/86; full list of members
01 Aug 1986
Full accounts made up to 31 March 1986
29 Jul 1959
Incorporation

COFACE UK HOLDINGS LIMITED Charges

25 March 2011
Rent deposit deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Earl Place (Luxembourg) Holding S.A.
Description: By way of first fixed charge the tenants interest in the…
11 September 2002
Rent deposit deed
Delivered: 25 September 2002
Status: Satisfied on 26 April 2014
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Part 5TH floor,15 appold street and 32/34 earl…
1 June 1999
Rent deposit charge
Delivered: 19 June 1999
Status: Satisfied on 9 September 2004
Persons entitled: Richland Pacific Limited
Description: All the company's right title benefit and interest in and…

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