All Information about:

Name	MMA Holdings UK PLC
Address	A&B Mills Dean Clough Halifax HX3 5AX
VAT ID	no VAT ID available
Company No.	03805690 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance 65120 - Non-life insurance
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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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 (6)

Covea Insurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00613259 Nature of Control