COVÉA INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02966506

Incorporation date

05/09/1994

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

02/04/2026

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

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15/09/2025

Confirmation statement made on 2025-09-12 with no updates

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15/05/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

04/01/2024

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

View PDF (1 pages)

05/12/2023

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

View PDF (2 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

Full accounts made up to 2022-12-31

View PDF (30 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 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)

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 Georges De Macedo as a director on 2023-06-15

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Nicolas Moreau on 2023-06-01

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06/06/2023

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

View PDF (2 pages)

06/06/2023

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

View PDF (1 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

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02/06/2023

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

View PDF (2 pages)

01/06/2023

Registered office address changed from 2 Norman Place Reading RG1 8DA England to A&B Mill Dean Clough Halifax HX3 5AX on 2023-06-01

View PDF (1 pages)

25/05/2023

Appointment of Mr Nicolas Moreau as a director on 2023-04-28

View PDF (2 pages)

25/05/2023

Appointment of Mr John Peter Clarkson Allen as a director on 2023-04-28

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)

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

12/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Allen, John Peter Clarkson	Director	28/04/2023 - 16/10/2023	11
Leighton, Maria Louise	Director	03/06/2020 - 31/07/2022	19
Blackburn, Alan	Director	05/09/1994 - 08/09/1998	3
Humber, Roger Thomas	Director	11/06/2007 - 29/02/2008	28
Reader, James William	Director	24/02/2015 - 21/07/2021	15

Persons with Significant Control

No PSC data available.

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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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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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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 COVÉA INSURANCE SERVICES LIMITED

COVÉA INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 05/09/1994 with the registered office located at A&B Mills, Dean Clough, Halifax HX3 5AX. There are currently 2 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 COVÉA INSURANCE SERVICES LIMITED?

COVÉA INSURANCE SERVICES LIMITED is currently Active. It was registered on 05/09/1994 .

Where is COVÉA INSURANCE SERVICES LIMITED located?

COVÉA INSURANCE SERVICES LIMITED is registered at A&B Mills, Dean Clough, Halifax HX3 5AX.

What does COVÉA INSURANCE SERVICES LIMITED do?

COVÉA INSURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for COVÉA INSURANCE SERVICES LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Nicolas Moreau as a director on 2026-03-31.