COVEA INSURANCE PLC

Key Data

Status

Active

Company No.

00613259

Incorporation date

20/10/1958

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

21/04/2026

Termination of appointment of Jane Elizabeth Dale as a director on 2026-03-31

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20/04/2026

Appointment of Mr Louride Sekhri as a director on 2026-04-01

View PDF (2 pages)

16/04/2026

Appointment of Mr Philippe Domart as a director on 2026-03-31

View PDF (2 pages)

02/04/2026

Termination of appointment of Nicolas Moreau as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Claire Ferrari as a director on 2026-03-31

View PDF (1 pages)

23/03/2026

Appointment of Ms Heather Roberta Mckinlay as a director on 2026-03-23

View PDF (2 pages)

15/01/2026

Appointment of Mr Pascal Philippe Salelles as a director on 2026-01-08

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06/10/2025

Termination of appointment of Nicolas Brooke as a director on 2025-09-15

View PDF (1 pages)

20/08/2025

Resolutions

View PDF (1 pages)

20/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

05/06/2025

Director's details changed for Mr Emeric De Souance on 2024-08-28

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (69 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (58 pages)

20/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

18/01/2024

Appointment of Mr Nicolas Brooke as a director on 2024-01-02

View PDF (2 pages)

08/01/2024

Appointment of Mr Emeric De Souance as a director on 2024-01-02

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08/01/2024

Appointment of Claire Ferrari as a director on 2024-01-02

View PDF (2 pages)

05/01/2024

Termination of appointment of Thierry Francq as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Sarah Robinson as a secretary on 2023-12-08

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-14

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05/12/2023

Appointment of Mrs Rebecca Lawry as a secretary on 2023-12-05

View PDF (2 pages)

20/11/2023

Appointment of Mr Jonathan Lancelot Eddis as a director on 2023-11-06

View PDF (2 pages)

15/11/2023

Termination of appointment of Stephen Andrew Clarke as a director on 2023-10-31

View PDF (1 pages)

20/10/2023

Termination of appointment of John Peter Clarkson Allen as a director on 2023-10-16

View PDF (1 pages)

06/10/2023

Appointment of Mr Jeffrey Niven Herdman as a director on 2023-10-03

View PDF (2 pages)

10/08/2023

Appointment of Ms Sarah Robinson as a secretary on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Annabel Felicity Wilson as a secretary on 2023-07-28

View PDF (1 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (60 pages)

16/06/2023

Termination of appointment of Adrian Charles Furness as a director on 2023-06-15

View PDF (1 pages)

16/06/2023

Appointment of Mr Nicolas Moreau as a director on 2023-06-15

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

06/06/2023

Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 2023-06-06

View PDF (1 pages)

02/06/2023

Director's details changed for Mr John Peter Clarkson Allen on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Georges De Macedo on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed

View PDF (1 pages)

01/06/2023

Registered office address changed from Norman Place Reading Berkshire RG1 8DA to A&B Mill Dean Clough Halifax HX3 5AX on 2023-06-01

View PDF (1 pages)

01/06/2023

Director's details changed for Miss Jane Elizabeth Dale on 2023-06-01

View PDF (2 pages)

01/06/2023

Director's details changed for Mr Thierry Francq on 2023-06-01

View PDF (2 pages)

01/06/2023

Director's details changed for Christopher Moat on 2023-06-01

View PDF (2 pages)

01/06/2023

Director's details changed for Mr Adrian Charles Furness on 2023-06-01

View PDF (2 pages)

01/06/2023

Director's details changed for Mr Francois Bucchini on 2023-06-01

View PDF (2 pages)

01/06/2023

Secretary's details changed for Annabel Felicity Wilson on 2023-06-01

View PDF (1 pages)

09/05/2023

Appointment of Mr Georges De Macedo as a director on 2023-05-09

View PDF (2 pages)

09/05/2023

Appointment of Mr Francois Bucchini as a director on 2023-05-05

View PDF (2 pages)

08/02/2023

Appointment of Mr John Peter Clarkson Allen as a director on 2023-01-31

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Termination of appointment of François Xavier Michel Josse as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Dominique Salvy as a director on 2022-12-08

View PDF (1 pages)

19/10/2022

Director's details changed for Christopher Moat on 2022-10-19

View PDF (2 pages)

19/10/2022

Director's details changed for Christopher Moat on 2022-10-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caplan, Nicholas Michael	Director	01/06/2017 - 31/01/2023	25
Cooter, Simon Joseph	Director	01/10/2016 - 01/05/2019	14
Kenyon, Henry James	Director	06/10/2010 - 31/03/2017	9
Nixon, George Frederick	Director	21/03/2003 - 22/03/2011	10
Nelson, Thomas Scott	Director	28/04/2000 - 31/03/2009	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVEA INSURANCE PLC

COVEA INSURANCE PLC is an(a) Active company incorporated on 20/10/1958 with the registered office located at A&B Mills, Dean Clough, Halifax HX3 5AX. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVEA INSURANCE PLC?

COVEA INSURANCE PLC is currently Active. It was registered on 20/10/1958 .

Where is COVEA INSURANCE PLC located?

COVEA INSURANCE PLC is registered at A&B Mills, Dean Clough, Halifax HX3 5AX.

What does COVEA INSURANCE PLC do?

COVEA INSURANCE PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COVEA INSURANCE PLC?

The latest filing was on 21/04/2026: Termination of appointment of Jane Elizabeth Dale as a director on 2026-03-31.