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Covea Insurance Plc

Covea Insurance Plc is an active company incorporated on 20 October 1958 with the registered office located in Halifax, West Yorkshire. Covea Insurance Plc was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00613259
Public limited company
Age
66 years
Incorporated 20 October 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Telephone
08449021000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jan 1953
Director • Chief Risk Officer • French • Lives in England • Born in Mar 1980
Director • Independent Non-Executive Director • British • Lives in UK • Born in Mar 1968
Director • French • Lives in France • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
CovÉa Life Limited
Jane Elizabeth Dale, Christopher Moat, and 8 more are mutual people.
Active
Mma Holdings UK Plc
Mr Georges De Macedo, Mr Francois Bucchini, and 2 more are mutual people.
Active
CovÉa Insurance Services Limited
Mr Georges De Macedo and Mr Nicolas Moreau are mutual people.
Active
Sli Services Limited
Mr Georges De Macedo and Claire Ferrari are mutual people.
Active
Sterling Client Services Limited
Mr Georges De Macedo and Mr Nicolas Moreau are mutual people.
Active
Collinson Insurance Services Limited
Jeffrey Niven Herdman is a mutual person.
Active
Astrenska Insurance Limited
Jeffrey Niven Herdman is a mutual person.
Active
Sterling Insurance Trustees Limited
Emeric De Souance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.33M
Increased by £87.82M (+98%)
Turnover
£273.66M
Increased by £133.72M (+96%)
Employees
Unreported
Same as previous period
Total Assets
£1.96B
Decreased by £32.82M (-2%)
Total Liabilities
-£1.74B
Decreased by £65.72M (-4%)
Net Assets
£217.61M
Increased by £32.9M (+18%)
Debt Ratio (%)
89%
Decreased by 1.84% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Mr Emeric De Souance Details Changed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Mr Nicolas Brooke Appointed
1 Year 8 Months Ago on 2 Jan 2024
Claire Ferrari Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Emeric De Souance Appointed
1 Year 8 Months Ago on 2 Jan 2024
Thierry Francq Resigned
1 Year 9 Months Ago on 31 Dec 2023
Sarah Robinson Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Director's details changed for Mr Emeric De Souance on 28 August 2024
Submitted on 5 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 20 Jun 2024
Appointment of Mr Nicolas Brooke as a director on 2 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Emeric De Souance as a director on 2 January 2024
Submitted on 8 Jan 2024
Appointment of Claire Ferrari as a director on 2 January 2024
Submitted on 8 Jan 2024
Repayment History
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