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 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
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)
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 |