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All Information about:

                        
Name

Covéa Insurance Services Limited

Address
A&B Mills
Dean Clough
Halifax
HX3 5AX
VAT ID no VAT ID available
Company No. 02966506 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sterling Insurance Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (6)

    Source: Companies House
    Lawry, Rebecca Halifax, United Kingdom Status: Active Notified: 05/12/2023 Role: Secretary
    Macedo, Georges De Halifax, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Moreau, Nicolas Halifax, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Allen, John Peter Clarkson Halifax, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 16/10/2023 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Furness, Adrian Charles Halifax, United Kingdom Status: Ceased Notified: 03/06/2020 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 Covéa Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 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