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CovéA Life Limited

00911235

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

A&B MILLS, HALIFAX, HX3 5AX
Incorporated 21/07/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

65110
Life insurance

Officers

Christopher Moat

director · Since 17/03/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Francois Bucchini

director · Since 05/05/2023

DIRECTOR

FRENCH · FRANCE · Age 66

Also on 1 other board

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

Mrs Rebecca Lawry

secretary · Since 05/12/2023

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 56

Ms Heather Roberta Mckinlay

director · Since 23/03/2026

CANADIAN,BRITISH · ENGLAND · Age 54

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

Persons with Significant Control

Mma Holdings Uk Plc

75–100% shares
75–100% votes
Appoint directors

2, Norman Place, Reading, RG1 8DA

Reg: 03805690 · England And Wales · Private Limited Company

Notified 11/02/2019

Former PSCs

Covea Insurance Services Limited

Ceased 11/02/2019

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2009Registered 18/02/2009Satisfied 26/05/2017