COVÉA INSURANCE SERVICES LIMITED

Overview

Company Name	COVÉA INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02966506
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1994

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 INSURANCE SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is COVÉA INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STERLING INSURANCE GROUP LIMITED	Sep 05, 1994	Sep 05, 1994

What are the latest accounts for COVÉA INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COVÉA INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for COVÉA INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Auditor's resignation	pages	AUD

Jul 17, 2026	Termination of appointment of Rebecca Lawry as a secretary on Jul 13, 2026	1 pages	TM02

Jul 17, 2026	Appointment of Mr William Lindsay Mcgowan as a secretary on Jul 13, 2026	2 pages	AP03

Jun 28, 2026	Full accounts made up to Dec 31, 2025	35 pages	AA

Jun 01, 2026	Termination of appointment of Georges De Macedo as a director on May 06, 2026	1 pages	TM01

May 06, 2026	Appointment of Mr Pascal Salelles as a director on May 06, 2026	2 pages	AP01

May 06, 2026	Appointment of Mr Philippe Domart as a director on May 06, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Nicolas Moreau as a director on Mar 31, 2026	1 pages	TM01

Sep 15, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

May 15, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Sep 20, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Sarah Robinson as a secretary on Dec 08, 2023	1 pages	TM02

Dec 05, 2023	Appointment of Mrs Rebecca Lawry as a secretary on Dec 05, 2023	2 pages	AP03

Oct 20, 2023	Termination of appointment of John Peter Clarkson Allen as a director on Oct 16, 2023	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Ms Sarah Robinson as a secretary on Aug 01, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Annabel Felicity Wilson as a secretary on Jul 28, 2023	1 pages	TM02

Jun 16, 2023	Appointment of Mr Georges De Macedo as a director on Jun 15, 2023	2 pages	AP01

Jun 16, 2023	Termination of appointment of Adrian Charles Furness as a director on Jun 15, 2023	1 pages	TM01

Jun 06, 2023	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

Jun 06, 2023	Secretary's details changed for Ms Annabel Felicity Wilson on Jun 01, 2023	1 pages	CH03

Jun 06, 2023	Director's details changed for Mr Adrian Charles Furness on Jun 01, 2023	2 pages	CH01

Jun 06, 2023	Director's details changed for Mr Nicolas Moreau on Jun 01, 2023	2 pages	CH01

View All Filings

Who are the officers of COVÉA INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOWAN, William Lindsay Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	Jul 13, 2026		Secretary	Dean Clough HX3 5AX Halifax A&B Mills United Kingdom				350553870001
DOMART, Philippe Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	May 06, 2026		Director	Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	United Kingdom	French	1970-11	347178490001
SALELLES, Pascal Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	May 06, 2026		Director	Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	France	French	1969-7	347037000001
BLACKBURN, Alan Medlars Fairy Road PO34 5HF Seaview Isle Of Wight	Sep 05, 1994	Jul 31, 1999	Secretary	Medlars Fairy Road PO34 5HF Seaview Isle Of Wight		British		2925320004
BLACKBURN, Barry John 35 Merton Hall Road Wimbledon SW19 3PR London	Dec 02, 2003	May 14, 2010	Secretary	35 Merton Hall Road Wimbledon SW19 3PR London		British		9037740001
CUGLEY, John Henry Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey	May 14, 2010	Nov 30, 2011	Secretary	Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey				151565010001
LAWRY, Rebecca Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	Dec 05, 2023	Jul 13, 2026	Secretary	Dean Clough HX3 5AX Halifax A&B Mills United Kingdom				316699080001
PENOLLAR, Edgardo Paunlagui Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey	Nov 30, 2011	Jan 03, 2012	Secretary	Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey				166659890001
RIVERS-MOORE, Graham Victor Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England	Jan 03, 2012	Dec 11, 2015	Secretary	Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England				166741850001
ROBINSON, Sarah Dean Clough HX3 5AX Halifax A&B Mills United Kingdom	Aug 01, 2023	Dec 08, 2023	Secretary	Dean Clough HX3 5AX Halifax A&B Mills United Kingdom				312274340001
SIMMONS, Timothy Kerry Tulip Tree House The Lees, Challock TN25 4DE Ashford Kent	Aug 01, 1999	Dec 02, 2003	Secretary	Tulip Tree House The Lees, Challock TN25 4DE Ashford Kent		British		42446570002
WILSON, Annabel Felicity Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	Dec 11, 2015	Jul 28, 2023	Secretary	Dean Clough HX3 5AX Halifax A&B Mill United Kingdom				203464930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1994	Sep 05, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, John Bernard Old Rectory OX44 7JG Great Haseley Oxfordshire	Dec 16, 1994	Feb 24, 2015	Director	Old Rectory OX44 7JG Great Haseley Oxfordshire	England	United Kingdom	1941-8	23013570001
ALLEN, John Peter Clarkson Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	Apr 28, 2023	Oct 16, 2023	Director	Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	United Kingdom	British	1977-1	189517940001
BARRATT, Gordon John 11 Weedon Lane HP6 5QS Amersham Buckinghamshire	Oct 03, 1995	Mar 31, 1999	Director	11 Weedon Lane HP6 5QS Amersham Buckinghamshire		British	1940-3	29005100001
BLACKBURN, Alan Medlars Fairy Road PO34 5HF Seaview Isle Of Wight	Sep 05, 1994	Sep 08, 1998	Director	Medlars Fairy Road PO34 5HF Seaview Isle Of Wight		British	1939-7	2925320004
BLUNDELL, John Giles 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire	Apr 03, 2006	Apr 30, 2016	Director	1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire	England	British	1963-11	40752730002
COOPER, Nicholas George 8 Drax Avenue Wimbledon Common SW20 0EH London	Sep 05, 1994	Feb 24, 2015	Director	8 Drax Avenue Wimbledon Common SW20 0EH London	United Kingdom	British	1949-12	2925330001
COOPER, Phillipa Jane Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England	Jul 01, 2010	Feb 24, 2015	Director	Kings Hill Avenue Kings Hill ME19 4JX West Malling 50 Kent England	England	British	1949-12	158550270001
DIXON, Roger Harry Vernon 4 Queens Gate Shirehampton Road Stoke Bishop BS9 1TZ Bristol Avon	Sep 14, 1994	Feb 28, 2006	Director	4 Queens Gate Shirehampton Road Stoke Bishop BS9 1TZ Bristol Avon		British	1929-6	2476500003
DUFTON, Peter Anthony Howes 123 The Chine Grange Park N21 2EG London	Sep 14, 1994	Jul 01, 2007	Director	123 The Chine Grange Park N21 2EG London	England	British	1946-10	48854710001
FORGET, Patrice Pierre Jacques Norman Place RG1 8DA Reading 2 England	Feb 24, 2015	Dec 31, 2017	Director	Norman Place RG1 8DA Reading 2 England	France	French	1955-8	179387560001
FURNESS, Adrian Charles Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	Jun 03, 2020	Jun 15, 2023	Director	Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	England	British	1966-8	172481430001
GELU, Mahomed Iqbal 70 Thamespoint Fairways TW11 9PP Teddington Middlesex	Dec 09, 1998	May 23, 2008	Director	70 Thamespoint Fairways TW11 9PP Teddington Middlesex		British	1950-6	33188790004
HUGHES, David Leslie 17 Brookside Emerson Park RM11 2RR Hornchurch Essex	Dec 05, 2000	Feb 28, 2006	Director	17 Brookside Emerson Park RM11 2RR Hornchurch Essex	England	British	1945-2	17692260001
HUMBER, Roger Thomas Quest Place Ballards Lane Limpsfield RH8 0SN Oxted Surrey	Jun 11, 2007	Feb 29, 2008	Director	Quest Place Ballards Lane Limpsfield RH8 0SN Oxted Surrey	England	British	1948-3	4608940002
JOSSE, François Xavier Michel Norman Place RG1 8DA Reading 2 England	Dec 11, 2018	Dec 20, 2022	Director	Norman Place RG1 8DA Reading 2 England	France	French	1972-5	253737100001
LEFEBVRE, Bertrand Norman Place RG1 8DA Reading 2 England	Feb 24, 2015	Jun 03, 2020	Director	Norman Place RG1 8DA Reading 2 England	France	French	1963-11	160782570001
LEIGHTON, Maria Louise Norman Place Reading RG1 8DA Berkshire 2 England England	Jun 03, 2020	Jul 31, 2022	Director	Norman Place Reading RG1 8DA Berkshire 2 England England	United Kingdom	British	1976-7	202291580001
MACEDO, Georges De Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	Jun 15, 2023	May 06, 2026	Director	Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	United Kingdom	French	1981-10	307277180001
MICHEL, Pierre Albert Jean Norman Place RG1 8DA Reading 2 Berkshire England	Dec 22, 2017	Jun 03, 2020	Director	Norman Place RG1 8DA Reading 2 Berkshire England	France	French	1968-8	241798920001
MOREAU, Nicolas Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	Apr 28, 2023	Mar 31, 2026	Director	Dean Clough HX3 5AX Halifax A&B Mill United Kingdom	France	French	1977-4	308797290001
NARZUL, Philippe Norman Place RG1 8DA Reading 2 England	Feb 24, 2015	Apr 01, 2017	Director	Norman Place RG1 8DA Reading 2 England	France	French	1953-8	196029280001
PENOLLAR, Edgardo Paunlagui Norman Place RG1 8DA Reading 2 England	Sep 10, 2007	Jun 30, 2019	Director	Norman Place RG1 8DA Reading 2 England	England	British	1966-11	49091690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVÉA INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mma Holdings Uk Plc

Apr 06, 2016

Norman Place

RG1 8DA Reading

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	3805690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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