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Coface Corporate Member Limited

16590068

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last:

Due 30/07/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 17/07/2025

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 17/07/2025

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 17/07/2025

Also on 113 other boards

Mr David Charles Bowles

director · Since 17/07/2025

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Ms Isabelle Siaka-Kweffi

director · Since 17/07/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 47

Mr Benoit Gorges Lucien Urbin

director · Since 17/07/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Persons with Significant Control

Coface Sa

75–100% shares
75–100% votes
Appoint directors

1, Place Costes Et Bellonte, Bois-Colombes, 92270

Reg: 432 413 599 · France · Corporate

Notified 17/07/2025

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/08/2025Registered 12/08/2025