COVEA INSURANCE PLC
- Company statusactive
- Company No00613259
- Age66 years 9 months Incorporated 20 October 1958
- Officers11
Address
A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
COVEA INSURANCE PLC is an active company incorporated on 20 October 1958 and based in Halifax, United Kingdom. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Capital Allotment Shares
1 Year Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2023
Change Person Secretary Company
2 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Jun 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRY, Rebecca | secretary | 05 Dec 2023 | |
| BROOKE, Nicolas | director | Nov 1975 | 02 Jan 2024 |
| BUCCHINI, Francois | director | Jan 1960 | 05 May 2023 |
| DALE, Jane Elizabeth | director | Feb 1960 | 22 Feb 2017 |
| EDDIS, Jonathan Lancelot | director | May 1960 | 06 Nov 2023 |
| FERRARI, Claire | director | May 1969 | 02 Jan 2024 |
| HERDMAN, Jeffrey Niven | director | Jan 1953 | 03 Oct 2023 |
| MACEDO, Georges De | director | Oct 1981 | 09 May 2023 |
| MOAT, Christopher | director | Mar 1968 | 17 Mar 2021 |
| MOREAU, Nicolas | director | Apr 1977 | 15 Jun 2023 |
| SOUANCE, Emeric De | director | Mar 1980 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mma Holdings Uk Plc | 06 Apr 2016 |
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BROOKE, Nicolas, BUCCHINI, Francois, DALE, Jane Elizabeth, EDDIS, Jonathan Lancelot, FERRARI, Claire, HERDMAN, Jeffrey Niven, MACEDO, Georges De, MOAT, Christopher, MOREAU, Nicolas, SOUANCE, Emeric De, ALLEN, John Peter Clarkson, BLUNDELL, John Giles, CAPLAN, Nicholas Michael, CLARKE, Stephen Andrew, DOSWELL, Graham Vincent, FORGET, Patrice Pierre Jacques are mutual persons.
BROOKE, Nicolas, BUCCHINI, Francois, MACEDO, Georges De, MOREAU, Nicolas, WHITTAKER, Steven, ALLEN, John Peter Clarkson, BARRERE, Bernard, FEARN, Garry Michael, FLEURY, Jean Eugene Alfred, FORGET, Patrice Pierre Jacques are mutual persons.
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DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
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DALE, Jane Elizabeth are mutual persons.
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DALE, Jane Elizabeth are mutual persons.
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DALE, Jane Elizabeth are mutual persons.
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DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
DALE, Jane Elizabeth are mutual persons.
EDDIS, Jonathan Lancelot are mutual persons.
EDDIS, Jonathan Lancelot are mutual persons.
EDDIS, Jonathan Lancelot are mutual persons.
EDDIS, Jonathan Lancelot are mutual persons.
EDDIS, Jonathan Lancelot are mutual persons.
FERRARI, Claire, MACEDO, Georges De, ALLEN, John Peter Clarkson, BLUNDELL, John Giles are mutual persons.
HERDMAN, Jeffrey Niven are mutual persons.
HERDMAN, Jeffrey Niven are mutual persons.
HERDMAN, Jeffrey Niven are mutual persons.
HERDMAN, Jeffrey Niven are mutual persons.
HERDMAN, Jeffrey Niven, COOTER, Simon Joseph are mutual persons.
HERDMAN, Jeffrey Niven are mutual persons.
MACEDO, Georges De, WHITTAKER, Steven, ALLEN, John Peter Clarkson, BARRERE, Bernard, DOSWELL, Graham Vincent, FLEURY, Jean Eugene Alfred are mutual persons.
MACEDO, Georges De, MOREAU, Nicolas, ALLEN, John Peter Clarkson, BLUNDELL, John Giles are mutual persons.
MACEDO, Georges De, MOREAU, Nicolas, ALLEN, John Peter Clarkson, BLUNDELL, John Giles, FORGET, Patrice Pierre Jacques are mutual persons.
SOUANCE, Emeric De, WHITTAKER, Steven are mutual persons.
WHITTAKER, Steven, FEARN, Garry Michael are mutual persons.
WHITTAKER, Steven, BARRE, Claude Gerard, FEARN, Garry Michael are mutual persons.
WHITTAKER, Steven, ALLEN, John Peter Clarkson, BARRERE, Bernard, DOSWELL, Graham Vincent, FLEURY, Jean Eugene Alfred are mutual persons.
WHITTAKER, Steven, ALLEN, John Peter Clarkson, BARRERE, Bernard, DOSWELL, Graham Vincent, FLEURY, Jean Eugene Alfred are mutual persons.
WHITTAKER, Steven, BARRERE, Bernard, DOSWELL, Graham Vincent, DUBOIS, Jean Bernard Marie, FEARN, Garry Michael, FLEURY, Jean Eugene Alfred, FORGET, Patrice Pierre Jacques are mutual persons.
WHITTAKER, Steven, FEARN, Garry Michael are mutual persons.
WHITTAKER, Steven, DUBOIS, Jean Bernard Marie, FEARN, Garry Michael are mutual persons.
WHITTAKER, Steven, FEARN, Garry Michael are mutual persons.
WHITTAKER, Steven, DOSWELL, Graham Vincent are mutual persons.
WHITTAKER, Steven are mutual persons.
ALLEN, John Peter Clarkson, BLUNDELL, John Giles, CLARKE, Stephen Andrew, DOSWELL, Graham Vincent, FORGET, Patrice Pierre Jacques are mutual persons.
ALLEN, John Peter Clarkson are mutual persons.
BARRERE, Bernard, DOSWELL, Graham Vincent, FEARN, Garry Michael, FLEURY, Jean Eugene Alfred, FORGET, Patrice Pierre Jacques are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
BLUNDELL, John Giles are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
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CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
CAPLAN, Nicholas Michael are mutual persons.
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CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
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CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
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CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
CLARKE, Stephen Andrew are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
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DOSWELL, Graham Vincent are mutual persons.
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DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
DOSWELL, Graham Vincent are mutual persons.
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