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CovÉa Insurance Services Limited

CovÉa Insurance Services Limited is an active company incorporated on 5 September 1994 with the registered office located in Halifax, West Yorkshire. CovÉa Insurance Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02966506
Private limited company
Age
31 years
Incorporated 5 September 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 6 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 (1 year remaining)
Contact
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
01422331166
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1981
Director • French • Lives in France • Born in Apr 1977
Mma Holdings UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covea Insurance Plc
Mr Nicolas Moreau and Mr Georges De Macedo are mutual people.
Active
CovÉa Life Limited
Mr Nicolas Moreau and Mr Georges De Macedo are mutual people.
Active
Mma Holdings UK Plc
Mr Nicolas Moreau and Mr Georges De Macedo are mutual people.
Active
Sterling Client Services Limited
Mr Nicolas Moreau and Mr Georges De Macedo are mutual people.
Active
Sli Services Limited
Mr Georges De Macedo is a mutual person.
Active
Hebble Law Limited
Mr Georges De Macedo is a mutual person.
Dissolved
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
£3.99M
Increased by £1.16M (+41%)
Turnover
£103.94M
Decreased by £17.4M (-14%)
Employees
1.15K
Decreased by 274 (-19%)
Total Assets
£54.04M
Decreased by £1.73M (-3%)
Total Liabilities
-£46.45M
Decreased by £1.55M (-3%)
Net Assets
£7.59M
Decreased by £181K (-2%)
Debt Ratio (%)
86%
Decreased by 0.11% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Sarah Robinson Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mrs Rebecca Lawry Appointed
1 Year 9 Months Ago on 5 Dec 2023
John Peter Clarkson Allen Resigned
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Ms Sarah Robinson Appointed
2 Years 1 Month Ago on 1 Aug 2023
Annabel Felicity Wilson Resigned
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Sarah Robinson as a secretary on 8 December 2023
Submitted on 4 Jan 2024
Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023
Submitted on 5 Dec 2023
Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Appointment of Ms Sarah Robinson as a secretary on 1 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023
Submitted on 1 Aug 2023
Repayment History
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