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Nom

MMA Holdings UK PLC
Adresse
A&B Mills
Dean Clough
Halifax
HX3 5AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03805690 Show on Companies House
Statut de Société actif
Fondé12 juillet 1999
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

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: 17/03/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
Lawry, Rebecca Halifax, United Kingdom Status: Active Notified: 05/12/2023 Role: Secretary
Macedo, Georges De Halifax, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
Moreau, Nicolas Halifax, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
Allen, John Peter Clarkson Halifax, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 16/10/2023 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Francq, Thierry Pierre Halifax, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 02/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French
Furness, Adrian Charles Halifax, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 15/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Lefebvre, Bertrand Halifax, United Kingdom Status: Ceased Notified: 29/08/2003 Ceased: 02/01/2024 Date of Birth: 11/1963 Occupation: Director Controlling & Reporti Role: Director Country of Residence: France Nationality: French
Robinson, Sarah Halifax, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 08/12/2023 Role: Secretary

Companies Controlled by This Company (3)

gb-flag Covea Insurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00613259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covéa Life Limited Status: Active Notified: 11/02/2019 Companies House Number: 00911235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swinton (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 01741892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •