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All Information about:

                        
Name

Covéa Life Limited

Address
A&B Mills
Dean Clough
Halifax
HX3 5AX
VAT ID no VAT ID available
Company No. 00911235 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
Company Register Statusactive
Previous Names
  • Covea Life Limited
  • Sterling Life Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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-flag 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