TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Covea Insurance PLC

Adresse
A&B Mills
Dean Clough
Halifax
HX3 5AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 00613259 Show on Companies House
Statut de Société actif
Fondé20 octobre 1958
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Noms Précédents
  • MMA Insurance PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mma Holdings Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03805690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (17)

    Source: Companies House
    Brooke, Nicolas Halifax, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French
    Bucchini, Francois Halifax, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dale, Jane Elizabeth Halifax, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eddis, Jonathan Lancelot Halifax, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrari, Claire Halifax, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Herdman, Jeffrey Niven Halifax, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lawry, Rebecca Halifax, United Kingdom Status: Active Notified: 05/12/2023 Role: Secretary
    Macedo, Georges De Halifax, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Moat, Christopher Halifax, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 03/1968 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moreau, Nicolas Halifax, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Souance, Emeric De Halifax, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Chief Risk Officer Role: Director Country of Residence: France Nationality: French
    Allen, John Peter Clarkson Halifax, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 16/10/2023 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Stephen Andrew Halifax, United Kingdom Status: Ceased Notified: 30/06/2015 Ceased: 31/10/2023 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cooter, Simon Joseph Reading, Berkshire Status: Ceased Notified: 01/10/2016 Ceased: 01/05/2019 Occupation: Insurance Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francq, Thierry Halifax, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Furness, Adrian Charles Halifax, United Kingdom Status: Ceased Notified: 01/10/2012 Ceased: 15/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Sarah Halifax, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 08/12/2023 Role: Secretary