Covea Insurance Plc
00613259
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 17/03/2021
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
director · Since 09/05/2023
DIRECTOR
FRENCH · UNITED KINGDOM · Age 44
Also on 6 other boards
director · Since 03/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 4 other boards
director · Since 06/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 02/01/2024
CHIEF RISK OFFICER
FRENCH · ENGLAND · Age 46
Also on 2 other boards
director · Since 23/03/2026
CANADIAN,BRITISH · ENGLAND · Age 55
Also on 6 other boards
Mr William Lindsay Mcgowan
secretary · Since 13/07/2026
secretary · Since 13/07/2026
Former
director · Resigned 02/12/1991
director · Resigned 02/12/1991
director · Resigned 16/04/1993
director · Resigned 17/03/1994
director · Resigned 13/09/1996
director · Resigned 15/05/1998
director · Resigned 31/12/1999
director · Resigned 04/05/2001
director · Resigned 25/05/2005
director · Resigned 25/05/2005
director · Resigned 10/04/2007
director · Resigned 05/10/2011
director · Resigned 08/02/2012
secretary · Resigned 13/12/2012
director · Resigned 25/06/2013
director · Resigned 15/09/2013
director · Resigned 13/05/2014
director · Resigned 13/07/2015
director · Resigned 30/04/2016
director · Resigned 14/10/2016
director · Resigned 31/03/2017
director · Resigned 18/04/2017
director · Resigned 31/12/2017
director · Resigned 01/05/2019
director · Resigned 19/05/2020
director · Resigned 31/08/2022
director · Resigned 20/12/2022
director · Resigned 31/01/2023
director · Resigned 15/06/2023
secretary · Resigned 28/07/2023
director · Resigned 16/10/2023
director · Resigned 31/10/2023
secretary · Resigned 08/12/2023
director · Resigned 31/12/2023
director · Resigned 15/09/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
secretary · Resigned 13/07/2026
secretary · Resigned 13/07/2026
Persons with Significant Control
Mma Holdings Uk Plc
Norman Place, Reading, RG1 8DA
Reg: 03805690 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
POOL REINSURANCE COMPANY LIMITED
Change History
Active
Public Limited Company
A&B MILLS
HALIFAX