Founded in 1967, CovÉa Life, classified under reg no. 00911235 is an active company. Currently registered at A&b Mills HX3 5AX, Halifax the company has been in the business for fifty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 31st Dec 2015 CovÉa Life Limited is no longer carrying the name Covea Life.
At present there are 10 directors in the the firm, namely Nicolas B., Claire F. and Emeric S. and others. In addition one secretary - Rebecca L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | A&b Mills |
| Office Address2 | Dean Clough |
| Town | Halifax |
| Post code | HX3 5AX |
| Country of origin | United Kingdom |
| Registration Number | 00911235 |
| Date of Incorporation | Fri, 21st Jul 1967 |
| Industry | Life insurance |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Secretary
Appointed: 05 December 2023
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 22 February 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Mma Holdings Uk Plc from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Covea Insurance Services Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company, by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mma Holdings Uk Plc
2 Norman Place, Reading, RG1 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03805690 |
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covea Insurance Services Limited
2 Norman Place, Reading, RG1 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company, By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies, England And Wales |
| Registration number | 2966506 |
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Covea Life | December 31, 2015 |
| Sterling Life | December 31, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, July 2023 |
accounts | Free Download (41 pages) |
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