COVÉA INSURANCE SERVICES LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
COVÉA INSURANCE SERVICES LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
COVÉA INSURANCE SERVICES LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02966506. The accounts status is FULL and accounts are next due on 30/09/2024.
COVÉA INSURANCE SERVICES LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02966506. The accounts status is FULL and accounts are next due on 30/09/2024.
COVÉA INSURANCE SERVICES LIMITED - HALIFAX
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
70100 - Activities of head offices
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:
STERLING INSURANCE GROUP LIMITED (until 04/01/2016)
STERLING INSURANCE GROUP LIMITED (until 04/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS MOREAU | Apr 1977 | French | Director | 2023-04-28 | CURRENT |
MRS REBECCA LAWRY | Secretary | 2023-12-05 | CURRENT | ||
MR GEORGES DE MACEDO | Oct 1981 | French | Director | 2023-06-15 | CURRENT |
TIMOTHY KERRY SIMMONS | Oct 1948 | Secretary | 1999-08-01 UNTIL 2003-12-02 | RESIGNED | |
MR DOMINIQUE SALVY | Nov 1957 | French | Director | 2015-02-24 UNTIL 2020-06-03 | RESIGNED |
MRS MARIA LOUISE LEIGHTON | Jul 1976 | British | Director | 2020-06-03 UNTIL 2022-07-31 | RESIGNED |
MR BERTRAND LEFEBVRE | Nov 1963 | French | Director | 2015-02-24 UNTIL 2020-06-03 | RESIGNED |
MR FRAN??OIS XAVIER MICHEL JOSSE | May 1972 | French | Director | 2018-12-11 UNTIL 2022-12-20 | RESIGNED |
ROGER THOMAS HUMBER | Mar 1948 | British | Director | 2007-06-11 UNTIL 2008-02-29 | RESIGNED |
MR PIERRE ALBERT JEAN MICHEL | Aug 1968 | French | Director | 2017-12-22 UNTIL 2020-06-03 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2003-12-02 UNTIL 2010-05-14 | RESIGNED |
MS ANNABEL FELICITY WILSON | Secretary | 2015-12-11 UNTIL 2023-07-28 | RESIGNED | ||
MR EDGARDO PAUNLAGUI PENOLLAR | Nov 1966 | British | Director | 2007-09-10 UNTIL 2019-06-30 | RESIGNED |
MR EDGARDO PAUNLAGUI PENOLLAR | Secretary | 2011-11-30 UNTIL 2012-01-03 | RESIGNED | ||
MS SARAH ROBINSON | Secretary | 2023-08-01 UNTIL 2023-12-08 | RESIGNED | ||
MR GRAHAM VICTOR RIVERS-MOORE | Secretary | 2012-01-03 UNTIL 2015-12-11 | RESIGNED | ||
MR JOHN HENRY CUGLEY | Secretary | 2010-05-14 UNTIL 2011-11-30 | RESIGNED | ||
ALAN BLACKBURN | Jul 1939 | British | Secretary | 1994-09-05 UNTIL 1999-07-31 | RESIGNED |
MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 2007-06-11 UNTIL 2012-10-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-05 UNTIL 1994-09-05 | RESIGNED | ||
MR PATRICE PIERRE JACQUES FORGET | Aug 1955 | French | Director | 2015-02-24 UNTIL 2017-12-31 | RESIGNED |
JOHN BERNARD ALEXANDER | Aug 1941 | United Kingdom | Director | 1994-12-16 UNTIL 2015-02-24 | RESIGNED |
MR JOHN PETER CLARKSON ALLEN | Jan 1977 | British | Director | 2023-04-28 UNTIL 2023-10-16 | RESIGNED |
GORDON JOHN BARRATT | Mar 1940 | British | Director | 1995-10-03 UNTIL 1999-03-31 | RESIGNED |
ALAN BLACKBURN | Jul 1939 | British | Director | 1994-09-05 UNTIL 1998-09-08 | RESIGNED |
MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 2006-04-03 UNTIL 2016-04-30 | RESIGNED |
MR NICHOLAS GEORGE COOPER | Dec 1949 | British | Director | 1994-09-05 UNTIL 2015-02-24 | RESIGNED |
ROGER HARRY VERNON DIXON | Jun 1929 | British | Director | 1994-09-14 UNTIL 2006-02-28 | RESIGNED |
MR PETER ANTHONY HOWES DUFTON | Oct 1946 | British | Director | 1994-09-14 UNTIL 2007-07-01 | RESIGNED |
MR PHILIPPE NARZUL | Aug 1953 | French | Director | 2015-02-24 UNTIL 2017-04-01 | RESIGNED |
MR ADRIAN CHARLES FURNESS | Aug 1966 | British | Director | 2020-06-03 UNTIL 2023-06-15 | RESIGNED |
TERENCE WALTER WELLARD | Jan 1941 | British | Director | 1999-03-09 UNTIL 2006-02-28 | RESIGNED |
MRS PHILLIPA JANE COOPER | Dec 1949 | British | Director | 2010-07-01 UNTIL 2015-02-24 | RESIGNED |
MR DAVID LESLIE HUGHES | Feb 1945 | British | Director | 2000-12-05 UNTIL 2006-02-28 | RESIGNED |
MAHOMED IQBAL GELU | Jun 1950 | British | Director | 1998-12-09 UNTIL 2008-05-23 | RESIGNED |
COLIN DAVID RUSSELL | May 1941 | British | Director | 1998-09-08 UNTIL 2008-06-12 | RESIGNED |
MR JAMES WILLIAM READER | Sep 1970 | British | Director | 2015-02-24 UNTIL 2021-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mma Holdings Uk Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |