COVÉA INSURANCE SERVICES LIMITED - READING


Company Profile Company Filings

Overview

COVÉA INSURANCE SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
COVÉA INSURANCE SERVICES LIMITED was incorporated 25 years ago on 05/09/1994 and has the registered number: 02966506. The accounts status is FULL and accounts are next due on 30/09/2020.

COVÉA INSURANCE SERVICES LIMITED - READING

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

2 NORMAN PLACE
READING
RG1 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STERLING INSURANCE GROUP LIMITED (until 04/01/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAND LEFEBVRE Nov 1963 French Director 2015-02-24 CURRENT
MR PIERRE ALBERT JEAN MICHEL Aug 1968 French Director 2017-12-22 CURRENT
MR JAMES WILLIAM READER Sep 1970 British Director 2015-02-24 CURRENT
MR DOMINIQUE SALVY Nov 1957 French Director 2015-02-24 CURRENT
MR FRAN??OIS XAVIER MICHEL JOSSE May 1972 French Director 2018-12-11 CURRENT
MS ANNABEL FELICITY WILSON Secretary 2015-12-11 CURRENT
MR STEPHEN DAVID WILLIAMS Apr 1960 British Director 2007-06-11 UNTIL 2012-10-11 RESIGNED
JOHN BERNARD ALEXANDER Aug 1941 United Kingdom Director 1994-12-16 UNTIL 2015-02-24 RESIGNED
GORDON JOHN BARRATT Mar 1940 British Director 1995-10-03 UNTIL 1999-03-31 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
MRS PHILLIPA JANE COOPER Dec 1949 British Director 2010-07-01 UNTIL 2015-02-24 RESIGNED
ALAN BLACKBURN Jul 1939 British Director 1994-09-05 UNTIL 1998-09-08 RESIGNED
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director 1994-09-14 UNTIL 2007-07-01 RESIGNED
MR PATRICE PIERRE JACQUES FORGET Aug 1955 French Director 2015-02-24 UNTIL 2017-12-31 RESIGNED
MAHOMED IQBAL GELU Jun 1950 British Director 1998-12-09 UNTIL 2008-05-23 RESIGNED
MR DAVID LESLIE HUGHES Feb 1945 British Director 2000-12-05 UNTIL 2006-02-28 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director 2007-06-11 UNTIL 2008-02-29 RESIGNED
TERENCE WALTER WELLARD Jan 1941 British Director 1999-03-09 UNTIL 2006-02-28 RESIGNED
COLIN DAVID RUSSELL May 1941 British Director 1998-09-08 UNTIL 2008-06-12 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Nov 1966 British Director 2007-09-10 UNTIL 2019-06-30 RESIGNED
ROGER HARRY VERNON DIXON Jun 1929 British Director 1994-09-14 UNTIL 2006-02-28 RESIGNED
MR PHILIPPE NARZUL Aug 1953 French Director 2015-02-24 UNTIL 2017-04-01 RESIGNED
ALAN BLACKBURN Jul 1939 British Secretary 1994-09-05 UNTIL 1999-07-31 RESIGNED
MR JOHN HENRY CUGLEY Secretary 2010-05-14 UNTIL 2011-11-30 RESIGNED
MR EDGARDO PAUNLAGUI PENOLLAR Secretary 2011-11-30 UNTIL 2012-01-03 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
BARRY JOHN BLACKBURN May 1950 British Secretary 2003-12-02 UNTIL 2010-05-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1994-09-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING INSURANCE COMPANY LIMITED READING ENGLAND Active DORMANT 65120 - Non-life insurance
COVEA INSURANCE PLC BERKSHIRE Active FULL 65120 - Non-life insurance
PROVIDENT INSURANCE LTD READING ENGLAND Active DORMANT 65120 - Non-life insurance
COVÉA LIFE LIMITED READING ENGLAND Active FULL 65110 - Life insurance
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
DOCKSIDE GROUP LIMITED READING UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CARDIF PINNACLE INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
FINANCIAL TELEMARKETING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEBBLE LAW LIMITED HALIFAX ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MMA HOLDINGS UK PLC BERKSHIRE Active FULL 65110 - Life insurance
YELLOWTAG LIMITED WEST MALLING Dissolved... FULL 80100 - Private security activities
CARDIF PINNACLE SECRETARIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BNP PARIBAS CARDIF PSC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STERLING ADMINISTRATION SERVICES LIMITED WEST MALLING Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
YESINSURANCE SERVICES LIMITED READING Active FULL 66220 - Activities of insurance agents and brokers
SLI SERVICES LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING TECHNOLOGIES LIMITED WEST MALLING Dissolved... FULL 62020 - Information technology consultancy activities
STERLING CLIENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING INSURANCE COMPANY LIMITED READING ENGLAND Active DORMANT 65120 - Non-life insurance
COVEA INSURANCE PLC BERKSHIRE Active FULL 65120 - Non-life insurance
PROVIDENT INSURANCE LTD READING ENGLAND Active DORMANT 65120 - Non-life insurance
COVÉA LIFE LIMITED READING ENGLAND Active FULL 65110 - Life insurance
STERLING INSURANCE TRUSTEES LIMITED READING ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MMA HOLDINGS UK PLC BERKSHIRE Active FULL 65110 - Life insurance
YESINSURANCE SERVICES LIMITED READING Active FULL 66220 - Activities of insurance agents and brokers
SLI SERVICES LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STERLING CLIENT SERVICES LIMITED READING UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers