Coface Uk Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Urbin, Benoit · Director appointed 2023-06-30
• Fournier, Anne-Cecile Marie Patricia · Director appointed 2022-08-01
• Byrne, Gary · Director appointed 2025-03-11 resigned 2026-03-06
• Share, Andrew · Director appointed 2011-04-28 resigned 2025-03-11
• Bourgeois, Frederic · Director appointed 2012-09-17 resigned 2023-06-30
• Leverrier, Jean-Baptiste Claude Andre · Director appointed 2018-10-09 resigned 2022-08-01
• Williams, Grant · Director appointed 2012-01-06 resigned 2018-10-10
• Huxley, Edward · Director appointed 2015-12-01 resigned 2018-10-09
• Ramdeen, Darrin Narendra · Director appointed 2015-03-25 resigned 2015-07-16
• Greechan, Daniel Gerard · Director appointed 2010-01-06 resigned 2014-08-19
• Harrison, Vicki Sherree · Director appointed 2009-11-02 resigned 2014-04-30
• Harrison, Vicki Sherree · Secretary appointed 2009-11-02 resigned 2014-04-30
• Denecker, Xavier · Director appointed 2007-10-12 resigned 2012-10-12
• Hollyhomes, Ian Charles · Director appointed 2009-04-08 resigned 2012-01-06
• Fournel, Pierre · Director appointed 2007-10-12 resigned 2009-11-02
• Lindsay, Jonathan Richard · Director appointed 2005-04-13 resigned 2007-10-12
• Ward, Anthony William · Director appointed 2000-03-14 resigned 2007-10-12
• Guest, Malcolm · Director appointed 2000-03-14 resigned 2005-04-13
• Taxy, Bridget · Director appointed 2000-03-14 resigned 2001-04-27
• Dwyer, Daniel John · Nominee Secretary appointed 2000-03-14 resigned 2000-03-14
• Dwyer, Daniel James · Nominee Director appointed 2000-03-14 resigned 2000-03-14

People with significant control (1)

• Compagnie Francaise D'assurance Pour Le Commerce Exterieur Sa Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2007-05-08 · satisfied 2017-08-24
  Barclays bank PLC re coface UK services limited business permium account, account number 70888486. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-06-17 Cessation of a person with significant control PSC07 PSC
• 2026-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-06 Termination director company with name termination date TM01 Officers
• 2025-09-22 Small-company accounts (paper) AA Accounts
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Appointment of director AP01 Officers
• 2025-03-11 Termination director company with name termination date TM01 Officers
• 2024-09-18 Small-company accounts (paper) AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Small-company accounts (paper) AA Accounts
• 2023-07-11 Appointment of director AP01 Officers
• 2023-07-11 Termination director company with name termination date TM01 Officers
• 2023-04-05 Change registered office address company with date old address new address AD01 Address
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.