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Nom	Covéa Life Limited
Adresse	A&B Mills Dean Clough Halifax HX3 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00911235 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie
Statut de Société	active
Noms Précédents	Covea Life Limited Sterling Life Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mma Holdings Uk Plc Status: Active Notified: 11/02/2019 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

GB Covea Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Companies House Number: 02966506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

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 Chiswick, London Status: Ceased Notified: 13/09/2005 Ceased: 31/10/2023 Date of Birth: 08/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Francq, Thierry Pierre Reading, Berkshire, England Status: Ceased Notified: 08/12/2022 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: 21/07/2021 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

Companies Controlled by This Company (1)

GB SLI Services Limited Status: Active Notified: 08/12/2022 Companies House Number: 06436255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Covéa Life Limited

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (1)