COVÉA LIFE LIMITED - HALIFAX


Company Profile Company Filings

Overview

COVÉA LIFE LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
COVÉA LIFE LIMITED was incorporated 56 years ago on 21/07/1967 and has the registered number: 00911235. The accounts status is FULL and accounts are next due on 30/09/2024.

COVÉA LIFE LIMITED - HALIFAX

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COVEA LIFE LIMITED (until 31/12/2015)
STERLING LIFE LIMITED (until 31/12/2015)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LAWRY Secretary 2023-12-05 CURRENT
MR NICOLAS MOREAU Apr 1977 French Director 2023-06-15 CURRENT
MR FRANCOIS BUCCHINI Jan 1960 French Director 2023-05-05 CURRENT
MISS JANE ELIZABETH DALE Feb 1960 British Director 2017-02-22 CURRENT
MR JONATHAN LANCELOT EDDIS May 1960 British Director 2023-11-06 CURRENT
CLAIRE FERRARI May 1969 French Director 2024-01-02 CURRENT
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 2023-10-03 CURRENT
MR GEORGES DE MACEDO Oct 1981 French Director 2023-05-09 CURRENT
CHRISTOPHER MOAT Mar 1968 British Director 2021-03-17 CURRENT
MR NICOLAS BROOKE Nov 1975 French Director 2024-01-02 CURRENT
MR EMERIC DE SOUANCE Mar 1980 French Director 2024-01-02 CURRENT
MR JOHN HENRY CUGLEY Secretary 2010-05-14 UNTIL 2011-11-30 RESIGNED
MR GEOFFREY JOHN GEARY Sep 1941 British Director RESIGNED
MR JAMES TOBIN GEAREY Aug 1971 British Director 2019-10-25 UNTIL 2022-08-31 RESIGNED
MR ADRIAN CHARLES FURNESS Aug 1966 British Director 2021-07-21 UNTIL 2023-06-15 RESIGNED
MR THIERRY PIERRE FRANCQ Apr 1964 French Director 2022-12-08 UNTIL 2024-01-02 RESIGNED
MR PATRICE PIERRE JACQUES FORGET Aug 1955 French Director 2015-03-03 UNTIL 2017-12-31 RESIGNED
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director 1992-12-30 UNTIL 2007-07-01 RESIGNED
JUDITH HELEN HASLAM Sep 1952 British Director 1992-12-30 UNTIL 1994-11-07 RESIGNED
MR DANIEL LEE HARRISON May 1973 British Director 2009-01-26 UNTIL 2010-04-13 RESIGNED
ANTHONY LEE Nov 1943 British Secretary RESIGNED
BARRY JOHN BLACKBURN May 1950 British Secretary 2003-12-02 UNTIL 2010-05-14 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 RESIGNED
MR HENRY JAMES KENYON Apr 1950 British Director 2015-02-24 UNTIL 2017-03-31 RESIGNED
ALAN BLACKBURN Jul 1939 British Secretary 1992-12-30 UNTIL 1999-07-31 RESIGNED
MR BRETT DONALD MCWILLIAM May 1972 British Director 2010-02-16 UNTIL 2015-02-24 RESIGNED
MS ANNABEL FELICITY WILSON Secretary 2015-12-11 UNTIL 2023-07-28 RESIGNED
MS SARAH ROBINSON Secretary 2023-08-01 UNTIL 2023-12-08 RESIGNED
TIMOTHY KERRY SIMMONS Oct 1948 Secretary 1999-08-01 UNTIL 2003-12-02 RESIGNED
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2012-01-03 UNTIL 2015-12-11 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 2015-02-24 UNTIL 2016-10-14 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2005-09-13 UNTIL 2023-10-31 RESIGNED
MR JOHN GILES BLUNDELL Nov 1963 British Director 2006-04-03 UNTIL 2016-04-30 RESIGNED
ALAN BLACKBURN Jul 1939 British Director 1994-11-07 UNTIL 1998-09-08 RESIGNED
GORDON JOHN BARRATT Mar 1940 British Director 1995-10-03 UNTIL 1999-03-31 RESIGNED
MR JOHN PETER CLARKSON ALLEN Jan 1977 British Director 2023-01-31 UNTIL 2023-10-16 RESIGNED
JOHN BERNARD ALEXANDER Aug 1941 United Kingdom Director 1994-12-16 UNTIL 2003-01-07 RESIGNED
CONSOLIDATED INSURANCE GROUP LIMITED Director RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director 1992-12-30 UNTIL 2015-02-24 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2017-06-01 UNTIL 2023-01-31 RESIGNED
MAHOMED IQBAL GELU Jun 1950 British Director 2001-03-20 UNTIL 2008-05-23 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director 2007-06-05 UNTIL 2008-02-29 RESIGNED
HARRY JAMES HOLDEN May 1938 British Director RESIGNED
ROGER HARRY VERNON DIXON Jun 1929 British Director 1994-11-07 UNTIL 2005-12-15 RESIGNED
MR FRAN??OIS XAVIER MICHEL JOSSE May 1972 French Director 2019-05-01 UNTIL 2022-12-20 RESIGNED
CHARLES HENRY MUIR COBURN Feb 1969 Director 1998-09-08 UNTIL 2002-12-05 RESIGNED
JOHN ALFRED GEORGE KNAPP Aug 1963 British Director 2001-12-17 UNTIL 2009-01-21 RESIGNED
MR BERTRAND LEFEBVRE Nov 1963 French Director 2015-02-24 UNTIL 2019-05-01 RESIGNED
JOHN DAVID HASLAM Sep 1946 British Director 1992-12-30 UNTIL 1994-11-07 RESIGNED
MRS MARIA LOUISE LEIGHTON Jul 1976 British Director 2020-03-24 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdings Uk Plc 2019-02-11 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Covea Insurance Services Limited 2016-04-06 - 2019-02-11 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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