active

COVEA INSURANCE PLC

00613259 · Plc · 67 years old

A&B Mills, Halifax, HX3 5AX

SIC 65120

Companies House data checked 4 September 2026

Type
Plc
Incorporated
1958
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for COVEA INSURANCE PLC (ECCTA)

Directors of COVEA INSURANCE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MMA HOLDINGS UK PL…OBERON INVESTMENTS…OBERON INVESTMENTS…RACING WELFAREWEATHERBYS BANK LI…BETEX LLPN M ROTHSCHILD COR…N. M. ROTHSCHILD &…SLI SERVICES LIMIT…COVÉA INSURANCE SE…STERLING CLIENT SE…ASTRENSKA INSURANC…COLLINSON INSURANC…HSB ENGINEERING IN…TASKER INSURANCE G…QLAIMS LIMITEDPRISM NETWORK LIMI…HEBBLE LAW LIMITEDCOVÉA LIFE LIMITEDANTARES GLOBAL HOL…CARRAUD,LucieDOMART,PhilippeEDDIS,LancelotHERDMAN,NivenMACEDO,DeMCKINLAY…RobertaMOAT,Christop…SALELLES…PhilippeSEKHRI,LourideSOUANCE,DeCOVEAINSURANC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARRAUD, Laure Anne Luciedirectorsince 2026-06-01· also at MMA HOLDINGS UK PLC, COVÉA LIFE LIMITED
DOMART, Philippedirectorsince 2026-03-31· also at SLI SERVICES LIMITED, COVÉA INSURANCE SERVICES LIMITED, STERLING CLIENT SERVICES LIMITED and 2 more
EDDIS, Jonathan Lancelotdirectorsince 2023-11-06· also at OBERON INVESTMENTS GROUP PLC, OBERON INVESTMENTS LIMITED, COVÉA LIFE LIMITED and 5 more
HERDMAN, Jeffrey Nivendirectorsince 2023-10-03· also at ASTRENSKA INSURANCE LIMITED, COLLINSON INSURANCE SERVICES LIMITED, COVÉA LIFE LIMITED and 4 more
MACEDO, Georges Dedirectorsince 2023-05-09· also at HEBBLE LAW LIMITED, COVÉA LIFE LIMITED, MMA HOLDINGS UK PLC and 3 more
MCKINLAY, Heather Robertadirectorsince 2026-03-23· also at COVÉA LIFE LIMITED, ANTARES GLOBAL HOLDINGS LIMITED, DALE MANAGING AGENCY LIMITED and 3 more
MOAT, Christopherdirectorsince 2021-03-17· also at COVÉA LIFE LIMITED
SALELLES, Pascal Philippedirectorsince 2026-01-08
SEKHRI, Louridedirectorsince 2026-04-01· also at COVÉA LIFE LIMITED
SOUANCE, Emeric Dedirectorsince 2024-01-02· also at STERLING INSURANCE TRUSTEES LIMITED, COVÉA LIFE LIMITED
Company secretary
MCGOWAN, William Lindsaysecretarysince 2026-07-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB&I ADVISORY LIMITEDactivevia COOTER, Simon Joseph
ABBEY LIFE ASSURANCE COMPANY LIMITEDactivevia CLARKE, Stephen Andrew
ACRISURE ELEVEN NETWORK LIMITEDactivevia COOTER, Simon Joseph
ACRISURE UK BROKING LIMITEDactivevia COOTER, Simon Joseph
ACRISURE UK HOLDINGS LIMITEDactivevia COOTER, Simon Joseph

and 168 more active

In liquidation

BECSAM LIMITEDliquidationvia CAPLAN, Nicholas Michael
BETEX LLPliquidationvia EDDIS, Jonathan Lancelot
POOL REINSURANCE (NUCLEAR) LIMITEDliquidationvia DOSWELL, Graham Vincent, FEARN, Garry Michael
ST ANDREW'S GROUP LIMITEDliquidationvia BLUNDELL, John Giles

Dissolved

360 CREATIVE EVENT SERVICES LIMITEDdissolvedvia CAPLAN, Nicholas Michael
360 CREATIVE GROUP HOLDINGS LIMITEDdissolvedvia CAPLAN, Nicholas Michael
ABBOTT BURKE ASSOCIATES LIMITEDdissolvedvia DALE, Jane Elizabeth
AFFINITY INSURANCE SOLUTIONS LTDdissolvedvia HULBERT, Barry Malcolm
ALLCHURCHES MORTGAGE COMPANY LIMITEDdissolvedvia DOSWELL, Graham Vincent

and 170 more dissolved

Other status

STARSTONE INSURANCE EUROPE AGconverted closedvia CLARKE, Stephen Andrew
STARSTONE INSURANCE PLCconverted closedvia CLARKE, Stephen Andrew
XL SERVICES UK LIMITEDconverted closedvia SKRZYNSKI, Charles Werner
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mma Holdings Uk Plc

Corporate entity

Companies House 03805690

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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