Covea Insurance Plc

00613259

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

A&B MILLS, HALIFAX, HX3 5AX

Incorporated 20/10/1958

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

65120

Non-life insurance

Officers

Christopher Moat

director · Since 17/03/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Georges De Macedo

director · Since 09/05/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Jeffrey Niven Herdman

director · Since 03/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Jonathan Lancelot Eddis

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Emeric De Souance

director · Since 02/01/2024

CHIEF RISK OFFICER

FRENCH · ENGLAND · Age 46

Also on 2 other boards

Mr Pascal Philippe Salelles

director · Since 08/01/2026

FRENCH · FRANCE · Age 57

Ms Heather Roberta Mckinlay

director · Since 23/03/2026

CANADIAN,BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Philippe Domart

director · Since 31/03/2026

FRENCH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Louride Sekhri

director · Since 01/04/2026

FRENCH · FRANCE · Age 39

Also on 1 other board

Mr William Lindsay Mcgowan

secretary · Since 13/07/2026

Former

Mr Francois Bucchini

director · Resigned 30/06/2026

Mrs Rebecca Lawry

secretary · Resigned 13/07/2026

Persons with Significant Control

Mma Holdings Uk Plc

75–100% shares

75–100% votes

Appoint directors

Norman Place, Reading, RG1 8DA

Reg: 03805690 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

POOL REINSURANCE COMPANY LIMITED

Created 01/11/1993Registered 18/11/1993