COVÉA LIFE LIMITED
Overview
| Company Name | COVÉA LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00911235 |
| 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 COVÉA LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is COVÉA LIFE LIMITED 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 COVÉA LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVEA LIFE LIMITED | Dec 31, 2015 | Dec 31, 2015 |
| STERLING LIFE LIMITED | Apr 16, 1982 | Apr 16, 1982 |
| HILLGATE LIFE ASSURANCE COMPANY LIMITED | Jul 21, 1967 | Jul 21, 1967 |
What are the latest accounts for COVÉA LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COVÉA LIFE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for COVÉA LIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Pascal Philippe Salelles as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Brooke as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Emeric De Souance on Aug 28, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Sarah Robinson as a secretary on Dec 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Thierry Pierre Francq as a director on Jan 02, 2024 | 1 pages | TM01 | ||
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 | ||
Appointment of Mrs Rebecca Lawry as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Lancelot Eddis as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Andrew Clarke as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Peter Clarkson Allen as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Niven Herdman as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Robinson as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Annabel Felicity Wilson as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr Nicolas Moreau as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Charles Furness as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on Jun 06, 2023 | 1 pages | AD01 | ||
Who are the officers of COVÉA LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRY, Rebecca | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 316699060001 | |||||||
| BUCCHINI, Francois | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | France | French | 307379090001 | |||||
| DALE, Jane Elizabeth | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 139283060001 | |||||
| EDDIS, Jonathan Lancelot | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | United Kingdom | British | 118792120001 | |||||
| FERRARI, Claire | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 317842280001 | |||||
| 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 | |||||
| MOAT, Christopher | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 281306070003 | |||||
| MOREAU, Nicolas | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | France | French | 308797290001 | |||||
| SALELLES, Pascal Philippe | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 344322580001 | |||||
| SOUANCE, Emeric De | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | England | French | 317841490002 | |||||
| BLACKBURN, Alan | Secretary | Medlars Fairy Road PO34 5HF Seaview Isle Of Wight | British | 2925320004 | ||||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| CUGLEY, John Henry | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 151565080002 | |||||||
| LEE, Anthony | Secretary | Prestbury House 36 Nine Mile Ride RG40 4HZ Finchampstead Berkshire | British | 10022790003 | ||||||
| PENOLLAR, Edgardo Paunlagui | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 166660500001 | |||||||
| RIVERS-MOORE, Graham Victor | Secretary | Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England | 166741260001 | |||||||
| ROBINSON, Sarah | Secretary | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | 312274350001 | |||||||
| SIMMONS, Timothy Kerry | Secretary | Tulip Tree House The Lees, Challock TN25 4DE Ashford Kent | British | 42446570002 | ||||||
| WILSON, Annabel Felicity | Secretary | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | 203465090001 | |||||||
| ALEXANDER, John Bernard | Director | Old Rectory OX44 7JG Great Haseley Oxfordshire | England | United Kingdom | 23013570001 | |||||
| ALLEN, John Peter Clarkson | Director | Dean Clough HX3 5AX Halifax A&B Mill United Kingdom | United Kingdom | British | 189517940001 | |||||
| BARRATT, Gordon John | Director | 11 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 29005100001 | ||||||
| BLACKBURN, Alan | Director | Medlars Fairy Road PO34 5HF Seaview Isle Of Wight | British | 2925320004 | ||||||
| BLUNDELL, John Giles | Director | 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire | England | British | 40752730002 | |||||
| BROOKE, Nicolas | Director | Dean Clough HX3 5AX Halifax A&B Mills United Kingdom | France | French | 318269430001 | |||||
| CAPLAN, Nicholas Michael | Director | RG1 8DA Reading Norman Place United Kingdom | United Kingdom | British | 137999720001 | |||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||
| COBURN, Charles Henry Muir | Director | 39 Feltham Avenue KT8 9BJ East Molesey Surrey | British | 60492550001 | ||||||
| COOPER, Nicholas George | Director | 8 Drax Avenue Wimbledon Common SW20 0EH London | United Kingdom | British | 2925330001 | |||||
| DIXON, Roger Harry Vernon | Director | 4 Queens Gate Shirehampton Road Stoke Bishop BS9 1TZ Bristol Avon | British | 2476500003 | ||||||
| DOSWELL, Graham Vincent | Director | Norman Place RG1 8DA Reading 2 England | England | British | 55489460004 | |||||
| DUFTON, Peter Anthony Howes | Director | 123 The Chine Grange Park N21 2EG London | England | British | 48854710001 | |||||
| FORGET, Patrice Pierre Jacques | Director | Norman Place RG1 8DA Reading 2 England | France | French | 179387560001 | |||||
| FRANCQ, Thierry Pierre | Director | Norman Place Reading RG1 8DA Berkshire 2 England England | France | French | 303794240001 |
Who are the persons with significant control of COVÉA LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mma Holdings Uk Plc | Feb 11, 2019 | Norman Place RG1 8DA Reading 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Covea Insurance Services Limited | Apr 06, 2016 | Norman Place RG1 8DA Reading 2 England | Yes | ||||||||||
| |||||||||||||
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