COVEA INSURANCE PLC - HALIFAX


Company Profile Company Filings

Overview

COVEA INSURANCE PLC is a Public Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
COVEA INSURANCE PLC was incorporated 65 years ago on 20/10/1958 and has the registered number: 00613259. The accounts status is FULL and accounts are next due on 30/06/2024.

COVEA INSURANCE PLC - HALIFAX

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MMA INSURANCE PLC (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS BROOKE Nov 1975 French Director 2024-01-02 CURRENT
MRS REBECCA LAWRY Secretary 2023-12-05 CURRENT
MR EMERIC DE SOUANCE Mar 1980 French Director 2024-01-02 CURRENT
MR NICOLAS MOREAU Apr 1977 French Director 2023-06-15 CURRENT
CHRISTOPHER MOAT Mar 1968 British Director 2021-03-17 CURRENT
MR GEORGES DE MACEDO Oct 1981 French Director 2023-05-09 CURRENT
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 2023-10-03 CURRENT
CLAIRE FERRARI May 1969 French Director 2024-01-02 CURRENT
MR JONATHAN LANCELOT EDDIS May 1960 British Director 2023-11-06 CURRENT
MISS JANE ELIZABETH DALE Feb 1960 British Director 2017-02-22 CURRENT
MR FRANCOIS BUCCHINI Jan 1960 French Director 2023-05-05 CURRENT
MR BERTRAND LEFEBVRE Nov 1963 French Director 2003-09-25 UNTIL 2019-05-01 RESIGNED
MR PAUL HENRI BROCHU Apr 1933 Canadian Director RESIGNED
MR JAMES TOBIN GEAREY Aug 1971 British Director 2020-11-04 UNTIL 2022-08-31 RESIGNED
JACQUES MARIE JOSEPH DUPONT Feb 1943 French Director 1993-04-16 UNTIL 1998-05-15 RESIGNED
CAROL EVANS Apr 1967 British Director 2017-04-18 UNTIL 2020-05-19 RESIGNED
MR. GARRY MICHAEL FEARN Oct 1950 British Director 1996-11-22 UNTIL 2013-09-15 RESIGNED
MR JEAN EUGENE ALFRED FLEURY May 1949 French Director 2007-04-10 UNTIL 2013-06-25 RESIGNED
MR PATRICE PIERRE JACQUES FORGET Aug 1955 French Director 2013-07-01 UNTIL 2017-12-31 RESIGNED
MR THIERRY FRANCQ Apr 1964 French Director 2021-06-10 UNTIL 2023-12-31 RESIGNED
MR ADRIAN CHARLES FURNESS Aug 1966 British Director 2012-10-01 UNTIL 2023-06-15 RESIGNED
ANNABEL FELICITY WILSON British Secretary 2012-12-13 UNTIL 2023-07-28 RESIGNED
MR STEVEN WHITTAKER Feb 1958 British Secretary RESIGNED
MS SARAH ROBINSON Secretary 2023-08-01 UNTIL 2023-12-08 RESIGNED
MR JOHN GILES BLUNDELL Nov 1963 British Director 2016-01-20 UNTIL 2016-04-30 RESIGNED
MR LESLIE JOHN MCKINNES Mar 1934 British Director 1992-07-01 UNTIL 1998-04-24 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2017-06-01 UNTIL 2023-01-31 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2015-06-30 UNTIL 2023-10-31 RESIGNED
SIMON COOTER Jan 1964 British Director 2016-10-01 UNTIL 2019-05-01 RESIGNED
CLAUDE PIERRE-MARIE MEMIN Jan 1946 French Director 1991-11-01 UNTIL 2002-10-31 RESIGNED
MR HENRY JAMES KENYON Apr 1950 British Director 2010-10-06 UNTIL 2017-03-31 RESIGNED
MR BERNARD BARRERE Apr 1962 French Director 2011-12-13 UNTIL 2012-02-08 RESIGNED
JEAN-YVES BARRE Feb 1949 France Director 1994-04-29 UNTIL 2001-05-04 RESIGNED
MR CLAUDE GERARD BARRE Nov 1946 French Director RESIGNED
MR LOUIS ARMAGNAT Mar 1942 French Director RESIGNED
MR JOHN PETER CLARKSON ALLEN Jan 1977 British Director 2023-01-31 UNTIL 2023-10-16 RESIGNED
SEBASTIEN NARIC NAURICE COSTE Oct 1970 French Director 2003-01-16 UNTIL 2005-05-25 RESIGNED
MR RENE JOSEPH CORNIC Jul 1941 French Director RESIGNED
MR JEAN BERNARD MARIE DUBOIS Nov 1953 French Director 2004-01-28 UNTIL 2007-04-10 RESIGNED
MR SIMON CLIVE KNELLER Jun 1970 British Director 2012-10-01 UNTIL 2017-04-18 RESIGNED
JEAN-PAUL GALBRUN Nov 1943 French Director 1991-12-02 UNTIL 1996-09-13 RESIGNED
MR FRAN??OIS XAVIER MICHEL JOSSE May 1972 French Director 2019-05-01 UNTIL 2022-12-20 RESIGNED
OLIVER JARRY Jan 1963 Francaise Director 2001-05-04 UNTIL 2005-05-25 RESIGNED
BARRY MALCOLM HULBERT Feb 1938 British Director 1997-10-11 UNTIL 2015-07-13 RESIGNED
MRS MARIA LOUISE LEIGHTON Jul 1976 British Director 2020-03-24 UNTIL 2022-07-31 RESIGNED
MR COLIN BATABYAL Nov 1960 British Director 2010-10-06 UNTIL 2014-05-13 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 2007-06-19 UNTIL 2016-10-14 RESIGNED
MR IAN HARRY HEATLEY Jan 1930 British Director RESIGNED
MICHEL LAPIERRE Mar 1952 French Director 2003-09-25 UNTIL 2005-07-21 RESIGNED
MR BERTRAND ROLAND GUERINON Apr 1965 French Director 2010-03-22 UNTIL 2011-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdings Uk Plc 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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