CovéA Insurance Services Limited

02966506

active

Private 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 05/09/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

70100

Activities of head offices

Officers

Mr Georges De Macedo

director · Since 15/06/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Philippe Domart

director · Since 06/05/2026

FRENCH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Pascal Salelles

director · Since 06/05/2026

FRENCH · FRANCE · Age 57

Also on 2 other boards

Mr William Lindsay Mcgowan

secretary · Since 13/07/2026

Former

Mrs Rebecca Lawry

secretary · Resigned 13/07/2026

Persons with Significant Control

Mma Holdings Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Norman Place, Reading, RG1 8DA

Reg: 3805690 · Register Of Companies England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

UNION INCOME BENEFIT HOLDINGS LIMITED

Created 25/02/2010Registered 12/03/2010