COFACE UK HOLDINGS LIMITED
COFACE UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00633819, and its current status with Companies House is active. The company was incorporated on 29 July 1959 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for COFACE UK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for COFACE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COFACE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COFACE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for COFACE UK HOLDINGS LIMITED are current appointments, filed with Companies House. CARINE PICHON (appointed 2011-04-28), Anne-Cecile Fournier (appointed 2022-08-01) and Benoit Urbin (appointed 2023-06-30) all serve as Director. The remaining 2 records shown (ERIC VAINGNEDROYE and Gary Byrne) are former appointments that have since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COFACE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COFACE UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, COFACE SA, registered in France. The full chain up to COFACE SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COFACE UK HOLDINGS LIMITED's own shareholder record.
COFACE SA
France
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Frequently Asked Questions
Who owns COFACE UK HOLDINGS LIMITED?
One shareholder is currently on record for COFACE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COFACE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is COFACE UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COFACE UK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does COFACE UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for COFACE UK HOLDINGS LIMITED.
What is COFACE UK HOLDINGS LIMITED's company registration number?
COFACE UK HOLDINGS LIMITED's registration number is 00633819, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COFACE UK HOLDINGS LIMITED still an active company?
COFACE UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was COFACE UK HOLDINGS LIMITED incorporated?
COFACE UK HOLDINGS LIMITED was incorporated on 29 July 1959, according to Companies House.
What is COFACE UK HOLDINGS LIMITED's registered address?
The registered address on file for COFACE UK HOLDINGS LIMITED is Watford, United Kingdom.
What legal structure is COFACE UK HOLDINGS LIMITED registered as?
COFACE UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COFACE UK HOLDINGS LIMITED?
Three of the 5 officer records shown for COFACE UK HOLDINGS LIMITED are current appointments, filed with Companies House. CARINE PICHON (appointed 2011-04-28), Anne-Cecile Fournier (appointed 2022-08-01) and Benoit Urbin (appointed 2023-06-30) all serve as Director. The remaining 2 records shown (ERIC VAINGNEDROYE and Gary Byrne) are former appointments that have since been resigned. Management authority at COFACE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COFACE UK HOLDINGS LIMITED have a parent company or subsidiaries?
COFACE UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, COFACE SA, registered in France.
Can Zavia monitor changes to COFACE UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COFACE UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COFACE UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COFACE UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.