COVEA INSURANCE PLC

Company Number		00613259
Company ID Number		00613259
Date formed		1958-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2025
Account next due		30/06/2027
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB362700963

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Companies with same name COVEA INSURANCE PLC

The following companies were found which have the same name as COVEA INSURANCE PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COV�A INSURANCE SERVICES LIMITED	A&B MILLS DEAN CLOUGH HALIFAX HX3 5AX	Active	Company formed on the 1994-09-05

Company Officers of COVEA INSURANCE PLC

Current Directors

Officer	Role	Date Appointed
ANNABEL FELICITY WILSON	Company Secretary	2012-12-13
NICHOLAS MICHAEL CAPLAN	Director	2017-06-01
STEPHEN ANDREW CLARKE	Director	2015-06-30
SIMON JOSEPH COOTER	Director	2016-10-01
JANE ELIZABETH DALE	Director	2017-02-22
CAROL EVANS	Director	2017-04-18
ADRIAN CHARLES FURNESS	Director	2012-10-01
BERTRAND LEFEBVRE	Director	2003-09-25
PIERRE ALBERT JEAN MICHEL	Director	2018-02-20
KARL PETER MURPHY	Director	2017-05-22
EDGARDO PAUNLAGUI PENOLLAR	Director	2015-09-01
JAMES WILLIAM READER	Director	2012-09-16
DOMINIQUE SALVY	Director	2005-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICE PIERRE JACQUES FORGET	Director	2013-07-01	2017-12-31
HENRY JAMES KENYON	Director	2010-10-06	2017-03-31
GRAHAM VINCENT DOSWELL	Director	2007-06-19	2016-10-14
JOHN GILES BLUNDELL	Director	2016-01-20	2016-04-30
BARRY MALCOLM HULBERT	Director	1997-10-11	2015-07-13
COLIN BATABYAL	Director	2010-10-06	2014-05-13
GARRY MICHAEL FEARN	Director	1996-11-22	2013-09-15
JEAN EUGENE ALFRED FLEURY	Director	2007-04-10	2013-06-25
STEVEN WHITTAKER	Company Secretary	1991-05-25	2012-12-13
BERNARD BARRERE	Director	2011-12-13	2012-02-08
BERTRAND ROLAND GUERINON	Director	2010-03-22	2011-10-05
JEAN BERNARD MARIE DUBOIS	Director	2004-01-28	2007-04-10
SEBASTIEN NARIC NAURICE COSTE	Director	2003-01-16	2005-05-25
OLIVER JARRY	Director	2001-05-04	2005-05-25
JEAN-YVES BARRE	Director	1994-04-29	2001-05-04
IAN HARRY HEATLEY	Director	1991-05-25	1999-12-31
JACQUES MARIE JOSEPH DUPONT	Director	1993-04-16	1998-05-15
JEAN-PAUL GALBRUN	Director	1991-12-02	1996-09-13
CLAUDE GERARD BARRE	Director	1991-05-25	1994-03-17
LOUIS ARMAGNAT	Director	1991-05-25	1993-04-16
PAUL HENRI BROCHU	Director	1991-05-25	1991-12-02
RENE JOSEPH CORNIC	Director	1991-05-25	1991-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS MICHAEL CAPLAN	VITALITY LIFE LIMITED	Director	2017-05-24	CURRENT	1997-02-17	Active
NICHOLAS MICHAEL CAPLAN	VITALITY HEALTH LIMITED	Director	2017-05-24	CURRENT	2004-02-20	Active
NICHOLAS MICHAEL CAPLAN	VITALITY CORPORATE SERVICES LIMITED	Director	2017-05-24	CURRENT	2006-09-12	Active
NICHOLAS MICHAEL CAPLAN	VITALITY UK HOLDINGS LIMITED	Director	2017-05-24	CURRENT	2006-09-12	Active
NICHOLAS MICHAEL CAPLAN	VITALITY HEALTH INSURANCE LIMITED	Director	2017-05-24	CURRENT	1987-04-15	Active
NICHOLAS MICHAEL CAPLAN	CREDAIR GROUP LIMITED	Director	2014-01-17	CURRENT	2012-04-24	Active
NICHOLAS MICHAEL CAPLAN	URDGRUP LIMITED	Director	2013-08-12	CURRENT	2011-02-07	Active
NICHOLAS MICHAEL CAPLAN	MANAGED NETWORKS LIMITED	Director	2009-04-01	CURRENT	1992-04-27	Active
STEPHEN ANDREW CLARKE	ABBEY LIFE ASSURANCE COMPANY LIMITED	Director	2016-12-30	CURRENT	1961-12-12	Active
STEPHEN ANDREW CLARKE	PHOENIX LIFE ASSURANCE LIMITED	Director	2015-10-12	CURRENT	1864-07-11	Active
STEPHEN ANDREW CLARKE	PHOENIX LIFE LIMITED	Director	2015-10-12	CURRENT	1971-06-30	Active
STEPHEN ANDREW CLARKE	COV�A LIFE LIMITED	Director	2005-09-13	CURRENT	1967-07-21	Active
JANE ELIZABETH DALE	BIZSPACE HOLDINGS LIMITED	Director	2018-06-25	CURRENT	2015-06-11	Active
JANE ELIZABETH DALE	OCCUPATIONAL HEALTH CONSULTANTS LIMITED	Director	2016-02-24	CURRENT	1994-02-09	Dissolved 2017-01-03
JANE ELIZABETH DALE	NETWORK INSURANCE BROKERS LIMITED	Director	2016-02-24	CURRENT	1990-11-27	Dissolved 2017-01-17
JANE ELIZABETH DALE	ABBOTT BURKE ASSOCIATES LIMITED	Director	2016-02-24	CURRENT	1999-08-31	Dissolved 2017-01-17
JANE ELIZABETH DALE	BRITISH GAS SERVICES LIMITED	Director	2009-11-27	CURRENT	1995-12-22	Active
JANE ELIZABETH DALE	JANE DALE LIMITED	Director	2009-07-01	CURRENT	2009-07-01	Dissolved 2015-03-31
BERTRAND LEFEBVRE	SWINTON (HOLDINGS) LIMITED	Director	2003-10-01	CURRENT	1983-07-25	Active
BERTRAND LEFEBVRE	MMA HOLDINGS UK PLC	Director	2003-08-29	CURRENT	1999-07-12	Active
PIERRE ALBERT JEAN MICHEL	MMA HOLDINGS UK PLC	Director	2018-02-23	CURRENT	1999-07-12	Active
EDGARDO PAUNLAGUI PENOLLAR	ONE SERVICE SOLUTIONS LIMITED	Director	2015-02-24	CURRENT	2006-12-05	Dissolved 2017-12-05
EDGARDO PAUNLAGUI PENOLLAR	SLI SERVICES LIMITED	Director	2015-02-24	CURRENT	2007-11-23	Active
EDGARDO PAUNLAGUI PENOLLAR	STERLING CLIENT SERVICES LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
EDGARDO PAUNLAGUI PENOLLAR	YELLOWTAG LIMITED	Director	2013-10-11	CURRENT	1999-11-22	Dissolved
EDGARDO PAUNLAGUI PENOLLAR	STERLING TECHNOLOGIES LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2018-02-20
EDGARDO PAUNLAGUI PENOLLAR	STERLING ADMINISTRATION SERVICES LIMITED	Director	2009-11-02	CURRENT	2001-10-11	Dissolved 2018-02-06
EDGARDO PAUNLAGUI PENOLLAR	COV�A INSURANCE SERVICES LIMITED	Director	2007-09-10	CURRENT	1994-09-05	Active
EDGARDO PAUNLAGUI PENOLLAR	COV�A LIFE LIMITED	Director	2007-09-04	CURRENT	1967-07-21	Active
EDGARDO PAUNLAGUI PENOLLAR	DOCKSIDE GROUP LIMITED	Director	2004-10-08	CURRENT	1971-05-20	Active
EDGARDO PAUNLAGUI PENOLLAR	STERLING INSURANCE COMPANY LIMITED	Director	1998-09-08	CURRENT	1951-08-18	Dissolved 2023-11-21
JAMES WILLIAM READER	COV�A LIFE LIMITED	Director	2015-02-24	CURRENT	1967-07-21	Active
JAMES WILLIAM READER	ONE SERVICE SOLUTIONS LIMITED	Director	2015-02-24	CURRENT	2006-12-05	Dissolved 2017-12-05
JAMES WILLIAM READER	YELLOWTAG LIMITED	Director	2015-02-24	CURRENT	1999-11-22	Dissolved
JAMES WILLIAM READER	STERLING ADMINISTRATION SERVICES LIMITED	Director	2015-02-24	CURRENT	2001-10-11	Dissolved 2018-02-06
JAMES WILLIAM READER	STERLING TECHNOLOGIES LIMITED	Director	2015-02-24	CURRENT	2013-01-24	Dissolved 2018-02-20
JAMES WILLIAM READER	DOCKSIDE GROUP LIMITED	Director	2015-02-24	CURRENT	1971-05-20	Active
JAMES WILLIAM READER	SLI SERVICES LIMITED	Director	2015-02-24	CURRENT	2007-11-23	Active
JAMES WILLIAM READER	STERLING CLIENT SERVICES LIMITED	Director	2015-02-24	CURRENT	2014-04-29	Active
JAMES WILLIAM READER	STERLING INSURANCE COMPANY LIMITED	Director	2015-02-24	CURRENT	1951-08-18	Dissolved 2023-11-21
JAMES WILLIAM READER	PROVIDENT INSURANCE LTD	Director	2007-01-10	CURRENT	1966-04-26	Dissolved
JAMES WILLIAM READER	YESINSURANCE SERVICES LIMITED	Director	2006-07-01	CURRENT	2005-08-24	Dissolved
DOMINIQUE SALVY	COV�A LIFE LIMITED	Director	2015-02-24	CURRENT	1967-07-21	Active
DOMINIQUE SALVY	MMA HOLDINGS UK PLC	Director	2006-12-19	CURRENT	1999-07-12	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Trading Leader	Manchester	We are looking for someone who has... -A sound understanding of General insurance underwriting principles -A detailed understanding, and experience of, the	2016-02-22
Regional Lead Underwritier	Manchester	We are looking for someone who has... -An excellent knowledge of commercial insurance underwriting approaches and principles -A detailed understanding, and	2016-02-22
Regional Manager, North	Manchester	We are looking for someone who has... -A track record of sales and operational leadership in the Commercial market -A strong market profile -Strong trading	2016-02-22
Branch Manager	Manchester	We are looking for someone who has... -A sound understanding of General insurance underwriting principles -A detailed understanding, and experience of, the	2016-02-22
Contact Centre Consultant	Halifax	Do you have A desire to deliver great customer service A commitment to quality Are you. A great team player An achiever capable of delivering results	2016-02-16
Underwriting Services Consultant	Reading	Principal Purpose of Role: The company objective is to continue providing outstanding customer service to Covea Insurance customers, clients and partners	2016-01-25
Compliance Co-ordinator	Halifax	An exciting opportunity has arisen within the Halifax Compliance Team on a 6 month temporary basis. You will play a key role in supporting the Compliance Team	2016-01-07
Motor Claims Handler	Halifax	Direct customers to the appropriate Broker, Repairer, Engineer, Salvage Agent or internal team, using the telephone, email, fax machine or written...	2015-12-18
Infastrucutre Team Leader	West Malling	To provide experienced, specialist, technical knowledge to projects and support to maintain and develop the business Principal Duties & Responsibilities:	2015-12-07
Credit Control Team Leader	Halifax	The principal purpose of this role is to ensure the operational effectiveness of a team of credit controllers, motivating and supporting the team to deliver	2015-11-27
Trainee Financial Accountant	Reading	The Finance departments Financial Accounting and Reporting team is looking for a Trainee Financial Accountant who will provide financial assistance and	2015-11-26
Home Claims Handler	Halifax	Do you * Have a minimum of 4 GCSEs including Maths and English or equivalent * Have a passion for delivering excellent customer service * Have strong written	2015-11-25
Learning and Development Specialist	West Malling	Do you? Have the skills to deliver results in a challenging environment? Have the skills to provide comprehensive business inductions? Have the skills	2015-11-19
Senior Claims Auditor	Halifax	This is a great opportunity to broaden your knowledge across all Cova Insurance products and network across two sites.*....	2015-11-11
Graduate Future leader Pathway	Halifax	Do you want to be an integral part of our future strategy? We have a proven track record of supporting our graduates in developing interesting, stretching and	2015-11-09

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-07-20		AUDITOR'S RESIGNATION
2026-07-17		Appointment of Mr William Lindsay Mcgowan as company secretary on 2026-07-13
2026-07-17		Termination of appointment of Rebecca Lawry on 2026-07-13
2026-07-02		APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BUCCHINI
2026-06-28		FULL ACCOUNTS MADE UP TO 31/12/25
2026-06-01		DIRECTOR APPOINTED MS LAURE ANNE LUCIE CARRAUD
2026-04-16		DIRECTOR APPOINTED MR PHILIPPE DOMART
2026-04-02		APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2026-04-01		APPOINTMENT TERMINATED, DIRECTOR CLAIRE FERRARI
2026-03-23		DIRECTOR APPOINTED MS HEATHER ROBERTA MCKINLAY
2026-01-15		DIRECTOR APPOINTED MR PASCAL PHILIPPE SALELLES
2025-10-06		APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROOKE
2025-08-20		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-08-20		Memorandum articles filed
2025-05-15		FULL ACCOUNTS MADE UP TO 31/12/24
2024-07-01		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-20		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-06-20	CS01	CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-01-18	AP01	DIRECTOR APPOINTED MR NICOLAS BROOKE
2024-01-08		DIRECTOR APPOINTED MR EMERIC DE SOUANCE
2024-01-08		DIRECTOR APPOINTED CLAIRE FERRARI
2024-01-08	AP01	DIRECTOR APPOINTED MR EMERIC DE SOUANCE
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR THIERRY FRANCQ
2024-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY FRANCQ
2024-01-03		Termination of appointment of Sarah Robinson on 2023-12-08
2024-01-03		14/12/23 STATEMENT OF CAPITAL GBP 270624365
2024-01-03	SH01	14/12/23 STATEMENT OF CAPITAL GBP 270624365
2024-01-03	TM02	Termination of appointment of Sarah Robinson on 2023-12-08
2023-12-05		Appointment of Mrs Rebecca Lawry as company secretary on 2023-12-05
2023-12-05	AP03	Appointment of Mrs Rebecca Lawry as company secretary on 2023-12-05
2023-11-20	AP01	DIRECTOR APPOINTED MR JONATHAN LANCELOT EDDIS
2023-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW CLARKE
2023-10-20		APPOINTMENT TERMINATED, DIRECTOR JOHN PETER CLARKSON ALLEN
2023-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER CLARKSON ALLEN
2023-10-06		DIRECTOR APPOINTED MR JEFFREY NIVEN HERDMAN
2023-10-06	AP01	DIRECTOR APPOINTED MR JEFFREY NIVEN HERDMAN
2023-08-10		Appointment of Ms Sarah Robinson as company secretary on 2023-08-01
2023-08-10	AP03	Appointment of Ms Sarah Robinson as company secretary on 2023-08-01
2023-08-01		Termination of appointment of Annabel Felicity Wilson on 2023-07-28
2023-08-01	TM02	Termination of appointment of Annabel Felicity Wilson on 2023-07-28
2023-07-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES FURNESS
2023-06-16		DIRECTOR APPOINTED MR NICOLAS MOREAU
2023-06-16	AP01	DIRECTOR APPOINTED MR NICOLAS MOREAU
2023-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES FURNESS
2023-06-06		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-06		REGISTERED OFFICE CHANGED ON 06/06/23 FROM A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
2023-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/23 FROM A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
2023-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-02		Director's details changed for Mr John Peter Clarkson Allen on 2023-06-01
2023-06-02		Director's details changed for Mr Georges De Macedo on 2023-06-01
2023-06-02		Secretary's details changed
2023-06-02	CH03	Secretary's details changed
2023-06-02	CH01	Director's details changed for Mr John Peter Clarkson Allen on 2023-06-01
2023-06-01		REGISTERED OFFICE CHANGED ON 01/06/23 FROM Norman Place Reading Berkshire RG1 8DA
2023-06-01		Director's details changed for Miss Jane Elizabeth Dale on 2023-06-01
2023-06-01		Director's details changed for Mr Thierry Francq on 2023-06-01
2023-06-01		Director's details changed for Christopher Moat on 2023-06-01
2023-06-01		Director's details changed for Mr Adrian Charles Furness on 2023-06-01
2023-06-01		Director's details changed for Mr Francois Bucchini on 2023-06-01
2023-06-01		SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2023-06-01
2023-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2023-06-01
2023-06-01	CH01	Director's details changed for Mr Adrian Charles Furness on 2023-06-01
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL CAPLAN
2023-02-09		DIRECTOR APPOINTED MR JOHN PETER CLARKSON ALLEN
2023-01-13		15/12/22 STATEMENT OF CAPITAL GBP 265224365.00
2023-01-13		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-03
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SALVY
2022-10-19	CH01	Director's details changed for Christopher Moat on 2022-10-19
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR JAMES TOBIN GEAREY
2022-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TOBIN GEAREY
2022-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE LEIGHTON
2022-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM READER
2021-06-21	AP01	DIRECTOR APPOINTED MR THIERRY FRANCQ
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE ALBERT JEAN MICHEL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL PETER MURPHY
2021-03-25	AP01	DIRECTOR APPOINTED CHRISTOPHER MOAT
2020-11-09	AP01	DIRECTOR APPOINTED MR JAMES TOBIN GEAREY
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL EVANS
2020-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03	AP01	DIRECTOR APPOINTED MRS MARIA LOUISE LEIGHTON
2020-01-28	SH01	31/12/19 STATEMENT OF CAPITAL GBP 207224365
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGARDO PAUNLAGUI PENOLLAR
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-14	AP01	DIRECTOR APPOINTED MR FRAN�OIS XAVIER MICHEL JOSSE
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEFEBVRE
2019-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2019-02-19	SH01	05/02/19 STATEMENT OF CAPITAL GBP 188224365
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 158224365
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21	AP01	DIRECTOR APPOINTED MR PIERRE ALBERT JEAN MICHEL
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICE PIERRE JACQUES FORGET
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 158224365
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01	AP01	DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN
2017-05-25	AP01	DIRECTOR APPOINTED MR KARL PETER MURPHY
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE KNELLER
2017-04-28	AP01	DIRECTOR APPOINTED CAROL EVANS
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES KENYON
2017-03-07	AP01	DIRECTOR APPOINTED MS JANE ELIZABETH DALE
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT DOSWELL
2016-10-24	AP01	DIRECTOR APPOINTED MR SIMON JOSEPH COOTER
2016-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 158224365
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 158224365
2016-06-01	AR01	25/05/16 FULL LIST
2016-06-01	AR01	25/05/16 FULL LIST
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 158224365
2016-04-15	SH01	16/03/16 STATEMENT OF CAPITAL GBP 158224365
2016-01-22	AP01	DIRECTOR APPOINTED MR JOHN GILES BLUNDELL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 153705691
2016-01-15	SH01	31/12/15 STATEMENT OF CAPITAL GBP 153705691
2015-09-22	AP01	DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE
2015-09-22	AP01	DIRECTOR APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITTAKER
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY HULBERT
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 126144691
2015-06-18	AR01	25/05/15 FULL LIST
2015-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 126144691
2014-06-06	AR01	25/05/14 FULL LIST
2014-06-04	AP01	DIRECTOR APPOINTED MR GILLES NORMAND
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BATABYAL
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM VINCENT DOSWELL / 25/02/2014
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL ROUX
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 19/11/2013
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY FEARN
2013-07-02	AP01	DIRECTOR APPOINTED MR PATRICE PIERRE JACQUES FORGET
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN FLEURY
2013-06-18	ANNOTATION	Replacement
2013-06-07	AR01	25/05/13 FULL LIST
2013-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24	AP03	SECRETARY APPOINTED ANNABEL FELICITY WILSON
2013-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN WHITTAKER
2013-01-07	SH01	07/12/12 STATEMENT OF CAPITAL GBP 126144691
2012-12-18	SH01	20/11/12 STATEMENT OF CAPITAL GBP 188382487
2012-10-15	SH01	01/10/12 STATEMENT OF CAPITAL GBP 111267000
2012-10-01	AP01	DIRECTOR APPOINTED MR SIMON CLIVE KNELLER
2012-10-01	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES FURNESS
2012-10-01	RES15	CHANGE OF NAME 24/09/2012
2012-10-01	CERTNM	COMPANY NAME CHANGED MMA INSURANCE PLC CERTIFICATE ISSUED ON 01/10/12
2012-10-01	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-01	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM READER
2012-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL FEARN / 16/09/2012
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK PLUMMER
2012-05-29	AR01	25/05/12 FULL LIST
2012-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BARRERE
2011-12-15	AP01	DIRECTOR APPOINTED MR BERNARD BARRERE
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES MONGIS
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROUX / 11/10/2011
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROLAND GUERINON
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20	AR01	25/05/11 FULL LIST
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE NIXON
2011-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11	SH01	28/04/10 STATEMENT OF CAPITAL GBP 25000000
2010-11-18	AP01	DIRECTOR APPOINTED MR COLIN BATABYAL
2010-11-12	AP01	DIRECTOR APPOINTED MR HENRY JAMES KENYON
2010-07-07	AR01	25/05/10 FULL LIST
2010-07-07	AP01	DIRECTOR APPOINTED MR BERTRAND GUERINON
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SALVY / 25/05/2010
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PESCHEUX
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK NIXON / 25/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLES MONGIS / 25/05/2010
2010-07-06	88(2)	CAPITALS NOT ROLLED UP
2010-07-06	SH01	28/04/10 STATEMENT OF CAPITAL GBP 14000000
2010-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-23	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-23	288a	DIRECTOR APPOINTED MR. GRAHAM VINCENT DOSWELL
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS NELSON
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR BRUNO MERCIER
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-30	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-06-29	363s	RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-06-29	288b	DIRECTOR RESIGNED
2007-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-07-25	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-04	288b	DIRECTOR RESIGNED
2005-07-07	363a	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-06	288a	NEW DIRECTOR APPOINTED
1993-11-18		Particulars of mortgage/charge

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to COVEA INSURANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COVEA INSURANCE PLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

His Honour Judge Hellman

2018-11-28 to 2018-11-28

E01CL176

LESLEY REENA FINEMAN -v- COVEA INSURANCE PLC

2018-11-28

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF DEPOSIT	1993-11-18	Outstanding	POOL REINSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVEA INSURANCE PLC

Intangible Assets

Patents

We have not found any records of COVEA INSURANCE PLC registering or being granted any patents

Domain Names

COVEA INSURANCE PLC owns 6 domain names.

mma-direct.co.uk mma-insurance.co.uk mma.co.uk mmadirect.co.uk broker-services.co.uk norman-insurance.co.uk

Trademarks

We have not found any records of COVEA INSURANCE PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVEA INSURANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COVEA INSURANCE PLC are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where COVEA INSURANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVEA INSURANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COVEA INSURANCE PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-07-05 06:37:22
Primary Source:	Companies House

Company Overview

Company Officers of COVEA INSURANCE PLC

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