COVEA INSURANCE PLC
Active - Accounts Filed
General Information
NAME
COVEA INSURANCE PLC
COMPANY NUMBER
00613259
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/10/1958
(66 years and 1 months old)
WEBSITE
www.coveainsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2000
01/10/2012
MMA INSURANCE PLC
View all previous names
HALIFAX
HX3 5AX
Telephone: 03302210444
TPS: No
2 Norman Place
Reading
Berkshire
RG1 8DA
Telephone: 2210444
A-B Mill
Dean Clough Mills
HALIFAX
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Nicolas Brooke (931826943) Appointed |
Credit Risk Overview
Want to learn more about COVEA INSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVEA INSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVEA INSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE MANS CONSEIL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Nicolas Brooke (931826943) Appointed |
| 10/01/2024 | New Board Member Claire Ferrari (931784228) Appointed |
| 10/01/2024 | New Board Member Emeric De Souance (931784149) Appointed |
| 09/01/2024 | Thierry Francq (928447430) has left the board |
| 05/01/2024 | Sarah Robinson (931227433) has left the board |
| 07/12/2023 | New Company Secretary Rebecca Lawry (931669907) Appointed |
| 22/11/2023 | New Board Member Jonathan Lancelot Eddis (911879212) Appointed |
| 17/11/2023 | Stephen Andrew Clarke (904286245) has left the board |
| 24/10/2023 | John Peter Clarkson Allen (918951794) has left the board |
| 10/10/2023 | New Board Member Jeffrey Niven Herdman (922497467) Appointed |
| 14/08/2023 | New Company Secretary Sarah Robinson (931227433) Appointed |
| 03/08/2023 | Annabel Felicity Wilson (917523894) has left the board |
| 11/07/2023 | New Accounts filed |
| 20/06/2023 | Adrian Charles Furness (917248143) has left the board |
| 20/06/2023 | New Board Member Nicolas Moreau (930879729) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Francois Bucchini (930737909) Appointed |
| 11/05/2023 | New Board Member Georges De MacEdo (930727718) Appointed |
| 02/03/2023 | Nicholas Michael Caplan (913799972) has left the board |
| 13/02/2023 | New Board Member John Peter Clarkson Allen (918951794) Appointed |
| 05/01/2023 | Francois Xavier Michel Josse (925373710) has left the board |
| 23/12/2022 | Dominique Salvy (919588361) has left the board |
| 16/09/2022 | James Tobin Gearey (913197212) has left the board |
| 15/08/2022 | Maria Louise Leighton (920229158) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 25/10/2021 | James William Reader (911423795) has left the board |
| 23/06/2021 | New Board Member Thierry Francq (928447430) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Christopher Moat (928130607) Appointed |
| 11/11/2020 | New Board Member James Tobin Gearey (913197212) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Carol Evans (923035632) has left the board |
| 27/04/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Maria Louise Leighton (920229158) Appointed |
| 05/07/2019 | Edgardo Paunlagui Penollar (904909169) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Simon Joseph Cooter (915550254) has left the board |
| 16/05/2019 | Bertrand Lefebvre (909347554) has left the board |
| 16/05/2019 | New Board Member Francois Xavier Michel Josse (925373710) Appointed |
| 08/05/2019 | Dominique Salvy (919589148) has left the board |
| 08/05/2019 | New Board Member Dominique Salvy (919588361) Appointed |
| 03/05/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 02/03/2018 | Pierre Albert Jean Michel (924343383) has left the board |
| 02/03/2018 | New Board Member Pierre Albert Jean Michel (924179892) Appointed |
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