The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Urbin, Benoit
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Pichon, Carine
    Group Financial Controller born in August 1972
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Fournier, Anne-cecile Marie Patricia
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Vaingnedroye, Eric
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Gary
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 6
    1 Place, Costes Et Bellonte, Cs 20003, Bois-colombes, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Jottard, Philippe
    Individual
    Officer
    ~ 1993-03-12
    OF - Secretary → CIF 0
  • 2
    Dunford, Campbell Edward
    International Trade Finance And Banking born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 3
    Huxley, Edward
    Certified Chartered Accountant born in November 1973
    Individual
    Officer
    2015-12-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Hollyhomes, Ian Charles
    Underwriter born in January 1952
    Individual
    Officer
    2009-04-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Morand, Didier
    Director born in September 1953
    Individual
    Officer
    2008-11-04 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Leverrier, Jean-baptiste Claude Andre
    Finance Director born in July 1979
    Individual
    Officer
    2018-10-09 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Troncy, Corine Jeanne
    Director born in January 1965
    Individual
    Officer
    2008-11-04 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Aurillac, Francois Jean Marie
    Managing Director born in March 1938
    Individual
    Officer
    1993-07-02 ~ 1993-08-12
    OF - Director → CIF 0
  • 9
    Ramdeen, Darrin Narendra
    Finance Director born in February 1977
    Individual
    Officer
    2015-03-25 ~ 2015-07-16
    OF - Director → CIF 0
  • 10
    Orsini, Francoise
    General Secretary born in May 1946
    Individual
    Officer
    2006-04-18 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Meunier, Francois
    Cfo born in June 1952
    Individual
    Officer
    2000-10-12 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Martin, Bruno Roger Jacques
    Director born in June 1950
    Individual
    Officer
    2009-04-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Lindsay, Jonathan Richard
    Managing Director born in April 1956
    Individual
    Officer
    2005-04-13 ~ 2007-10-12
    OF - Director → CIF 0
  • 14
    Guest, Malcolm
    Managing Director born in April 1946
    Individual
    Officer
    1997-11-25 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Greechan, Daniel Gerard
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2014-08-19
    OF - Director → CIF 0
  • 16
    Fournel, Pierre
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2009-11-02
    OF - Director → CIF 0
    Fournel, Pierre
    Finance Director
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 17
    Fulton, William Maurice
    Co Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 18
    Tuffrau Barriant, Dominique
    Director International Affairs born in December 1945
    Individual
    Officer
    1997-11-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Cazes, Jerome
    Secretary General born in June 1954
    Individual
    Officer
    1993-08-13 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Share, Andrew
    Company Director born in October 1969
    Individual
    Officer
    2011-04-28 ~ 2025-03-11
    OF - Director → CIF 0
  • 21
    Shulman, John Laurence
    Commercial Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 22
    Fricquegnon, Philippe Jacques Bernard
    Senior County Manager born in May 1950
    Individual
    Officer
    2005-07-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 23
    Mullen, David Ronald
    Director born in January 1945
    Individual
    Officer
    2000-02-17 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Taxy, Bridget
    Uk General Manager Coface born in November 1960
    Individual
    Officer
    1993-08-13 ~ 2001-04-27
    OF - Director → CIF 0
  • 25
    Pillu, Jean-marc
    Ceo born in March 1955
    Individual
    Officer
    2010-12-10 ~ 2016-02-09
    OF - Director → CIF 0
  • 26
    Brauel, Stefan Andreas
    Director born in January 1961
    Individual
    Officer
    2002-01-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Prunty, Philip William
    Commercial Director born in January 1961
    Individual
    Officer
    2001-04-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Williams, Grant
    Director born in January 1967
    Individual
    Officer
    2012-01-06 ~ 2018-10-10
    OF - Director → CIF 0
  • 29
    Denecker, Xavier
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2012-10-12
    OF - Director → CIF 0
  • 30
    Januard, Jean Pierre
    Chief Financial Officer born in November 1940
    Individual
    Officer
    1993-08-13 ~ 1993-11-13
    OF - Director → CIF 0
  • 31
    Hadick, Jason
    Director born in September 1942
    Individual
    Officer
    ~ 1992-04-14
    OF - Director → CIF 0
  • 32
    Harrison, Vicki Sherree
    Finance Director born in January 1963
    Individual
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Director → CIF 0
    Harrison, Vicki Sherree
    Individual
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 33
    Donaldson, Hamish
    Mgt Consultant & Co Director born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 34
    Thamm, Manfred
    Company Director born in June 1946
    Individual
    Officer
    1997-11-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 35
    De Broqueville, Michel
    General Manager born in June 1936
    Individual
    Officer
    1993-07-02 ~ 1993-08-12
    OF - Director → CIF 0
  • 36
    Claire, Benoit Jean Maire
    Company Director born in May 1949
    Individual
    Officer
    1993-12-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 37
    Greisman, Sylviane Elisabeth
    Ceo born in October 1955
    Individual
    Officer
    2008-04-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 38
    Bourgeois, Frederic Jean Francois
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-04-28
    OF - Director → CIF 0
    Bourgeois, Frederic
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Michel, Franz Josef
    General Manager born in November 1954
    Individual
    Officer
    2005-01-27 ~ 2011-04-28
    OF - Director → CIF 0
  • 40
    Ward, Anthony William
    Finance & Business Admin born in July 1955
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2007-10-12
    OF - Director → CIF 0
    Ward, Anthony William
    Accountant
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 41
    Paupert, Alain
    Director Of Credit born in April 1946
    Individual
    Officer
    1996-07-31 ~ 2008-07-07
    OF - Director → CIF 0
  • 42
    Paillot, Joel Marc Georges
    Director born in June 1952
    Individual
    Officer
    2012-01-06 ~ 2016-02-09
    OF - Director → CIF 0
  • 43
    Dupuy, Jacques
    It Director born in June 1948
    Individual
    Officer
    1997-11-25 ~ 2002-01-16
    OF - Director → CIF 0
parent relation
Company in focus

COFACE UK HOLDINGS LIMITED

Previous name
LONDON BRIDGE FINANCE LIMITED - 2001-09-05
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-25 GBP2020-01-01 ~ 2020-12-31
-25 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-25 GBP2020-01-01 ~ 2020-12-31
-25 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,102 GBP2020-01-01 ~ 2020-12-31
11,970 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
12,077 GBP2020-01-01 ~ 2020-12-31
11,945 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,295 GBP2020-01-01 ~ 2020-12-31
-2,270 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
1,216,699 GBP2020-12-31
1,206,862 GBP2019-12-31
Cash at bank and in hand
857 GBP2020-12-31
887 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
1,217,556 GBP2020-12-31
1,207,749 GBP2019-12-31
Net Current Assets/Liabilities
1,215,261 GBP2020-12-31
1,205,479 GBP2019-12-31
Total Assets Less Current Liabilities
1,215,261 GBP2020-12-31
1,205,479 GBP2019-12-31
Net Assets/Liabilities
1,215,261 GBP2020-12-31
1,205,479 GBP2019-12-31
Equity
Called up share capital
500,000 GBP2020-12-31
500,000 GBP2019-12-31
Share premium
4,182,242 GBP2020-12-31
4,182,242 GBP2019-12-31
Retained earnings (accumulated losses)
-3,466,981 GBP2020-12-31
-3,476,763 GBP2019-12-31
Equity
1,215,261 GBP2020-12-31
1,205,479 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Prepayments/Accrued Income
1,216,689 GBP2020-12-31
1,206,862 GBP2019-12-31
Other Debtors
10 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,295 GBP2020-12-31
2,270 GBP2019-12-31
  • COFACE UK HOLDINGS LIMITED
    Info
    LONDON BRIDGE FINANCE LIMITED - 2001-09-05
    Registered number 00633819
    34 Clarendon Road, Watford WD17 1JJ
    Private Limited Company incorporated on 1959-07-29 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.