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 - HALIFAX

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 31/12/2022 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)

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

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