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 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
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)
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 |