COVEA INSURANCE PLC
Overview
| Company Name | COVEA INSURANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00613259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVEA INSURANCE PLC?
- Non-life insurance (65120) / Financial and insurance activities
Where is COVEA INSURANCE PLC located?
| Registered Office Address | A&B Mills Dean Clough HX3 5AX Halifax United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVEA INSURANCE PLC?
| Company Name | From | Until |
|---|---|---|
| MMA INSURANCE PLC | Apr 27, 2000 | Apr 27, 2000 |
| NORMAN INSURANCE COMPANY LIMITED | Oct 20, 1958 | Oct 20, 1958 |
What are the latest accounts for COVEA INSURANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COVEA INSURANCE PLC?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for COVEA INSURANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | pages | AUD | ||||||||||
Termination of appointment of Rebecca Lawry as a secretary on Jul 13, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a secretary on Jul 13, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Francois Bucchini as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 67 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Laure Anne Lucie Carraud as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Elizabeth Dale as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louride Sekhri as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philippe Domart as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Moreau as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Ferrari as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Heather Roberta Mckinlay as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pascal Philippe Salelles as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Brooke as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Emeric De Souance on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Brooke as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Claire Ferrari as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Emeric De Souance as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of COVEA INSURANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 350553110001 | |||||||
| CARRAUD, Laure Anne Lucie | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 349040870001 | |||||
| DOMART, Philippe | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | United Kingdom | French | 347178490001 | |||||
| EDDIS, Jonathan Lancelot | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | United Kingdom | British | 118792120001 | |||||
| HERDMAN, Jeffrey Niven | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | United Kingdom | British | 224974670001 | |||||
| MACEDO, Georges De | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | French | 307277180001 | |||||
| MCKINLAY, Heather Roberta | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | England | Canadian,British | 277788140001 | |||||
| MOAT, Christopher | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 281306070002 | |||||
| SALELLES, Pascal Philippe | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 344322250001 | |||||
| SEKHRI, Louride | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 347661360001 | |||||
| SOUANCE, Emeric De | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | England | French | 317841490002 | |||||
| LAWRY, Rebecca | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 316699070001 | |||||||
| ROBINSON, Sarah | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 312274330001 | |||||||
| WHITTAKER, Steven | Secretary | Rexcote, Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | British | 66794230001 | ||||||
| WILSON, Annabel Felicity | Secretary | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | British | 175238940001 | ||||||
| ALLEN, John Peter Clarkson | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 189517940001 | |||||
| ARMAGNAT, Louis | Director | 11 Allee Charles Pegny FOREIGN Ruaudim 72230 France | French | 13338090001 | ||||||
| BARRE, Claude Gerard | Director | 47 High Street Sutton Courtenay OX14 4AT Abingdon Oxfordshire | French | 13338100001 | ||||||
| BARRE, Jean-Yves | Director | 107 Rue De La Fuie 72000 Le Mans France | France | 39207640001 | ||||||
| BARRERE, Bernard | Director | Norman Place Reading RG1 8DA Berkshire | France | French | 165337980001 | |||||
| BATABYAL, Colin | Director | Norman Place Reading RG1 8DA Berkshire | England | British | 155761460001 | |||||
| BLUNDELL, John Giles | Director | Norman Place Reading RG1 8DA Berkshire | England | British | 40752730002 | |||||
| BROCHU, Paul Henri | Director | 17 Marguerite Dyouville FOREIGN Levis Quebec Canada | Canadian | 13338130001 | ||||||
| BROOKE, Nicolas | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 318269430001 | |||||
| BUCCHINI, Francois | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | France | French | 307379090001 | |||||
| CAPLAN, Nicholas Michael | Director | RG1 8DA Reading Norman Place United Kingdom | United Kingdom | British | 137999720001 | |||||
| CLARKE, Stephen Andrew | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | England | British | 42862450003 | |||||
| COOTER, Simon Joseph | Director | Norman Place Reading RG1 8DA Berkshire | United Kingdom | British | 155502540001 | |||||
| CORNIC, Rene Joseph | Director | 13 Rue Des Hirondelles FOREIGN Le Mans 72000 France | French | 13338110001 | ||||||
| COSTE, Sebastien Naric Naurice | Director | Le Prieure D'Availles Saint Gelais 79410 France | French | 88265000001 | ||||||
| DALE, Jane Elizabeth | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 139283060001 | |||||
| DOSWELL, Graham Vincent | Director | Union Street Stow On The Wold GL54 1BU Cheltenham Horseshoe Cottage Gloucestershire England | England | British | 55489460004 | |||||
| DUBOIS, Jean Bernard Marie | Director | Calle Valle Del Roncal, No 26 Villafranca Del Castillo FOREIGN Villanueva De Lacanada Madrid 28692 Spain | Spain | French | 96978450001 | |||||
| DUPONT, Jacques Marie Joseph | Director | 18 Route De Sable Louplande France 72210 | French | 34986520001 | ||||||
| EVANS, Carol | Director | Norman Place Reading RG1 8DA Berkshire | England | British | 230356320001 |
Who are the persons with significant control of COVEA INSURANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Holdings Uk Plc | Apr 06, 2016 | RG1 8DA Reading Norman Place Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0