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CovÉa Life Limited

CovÉa Life Limited is an active company incorporated on 21 July 1967 with the registered office located in Halifax, West Yorkshire. CovÉa Life Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00911235
Private limited company
Age
58 years
Incorporated 21 July 1967
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 4 years 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 September 2026 (11 months remaining)
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX
United Kingdom
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Telephone
08702242424
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
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
Director • Lawyer • French • Lives in France • Born in Nov 1975
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Covea Insurance Plc
Mr Jonathan Lancelot Eddis, Emeric De Souance, and 8 more are mutual people.
Active
Mma Holdings UK Plc
Nicolas Brooke, Mr Georges De Macedo, 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
Claire Ferrari and Mr Georges De Macedo 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
£4.43M
Increased by £1.21M (+38%)
Turnover
£2.97M
Decreased by £186K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£46.8M
Increased by £772K (+2%)
Total Liabilities
-£32.43M
Increased by £1.36M (+4%)
Net Assets
£14.37M
Decreased by £584K (-4%)
Debt Ratio (%)
69%
Increased by 1.78% (+3%)
Latest Activity
Nicolas Brooke Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Emeric De Souance Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Thierry Pierre Francq Resigned
1 Year 9 Months Ago on 2 Jan 2024
Mr Nicolas Brooke Appointed
1 Year 9 Months Ago on 2 Jan 2024
Claire Ferrari Appointed
1 Year 9 Months Ago on 2 Jan 2024
Mr Emeric De Souance Appointed
1 Year 9 Months Ago on 2 Jan 2024
Sarah Robinson Resigned
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Termination of appointment of Nicolas Brooke as a director on 15 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Emeric De Souance on 28 August 2024
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Thierry Pierre Francq as a director on 2 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Sarah Robinson as a secretary on 8 December 2023
Submitted on 24 Jan 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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