Cross Check

COVÉA LIFE LIMITED

Company Number

00911235

Private limited company
Active
OverviewPeopleRelated
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LAWRY, Rebecca

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom

BROOKE, Nicolas

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
France

BUCCHINI, Francois

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
France

DALE, Jane Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

EDDIS, Jonathan Lancelot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

FERRARI, Claire

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
France

HERDMAN, Jeffrey Niven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

MACEDO, Georges De

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

MOAT, Christopher

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

MOREAU, Nicolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
France

SOUANCE, Emeric De

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
France

BLACKBURN, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

BLACKBURN, Barry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Merton Hall Road Wimbledon London SW19 3PR

CUGLEY, John Henry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ambassador House Paradise Road Richmond Upon Thames Surrey TW9 1SQ

LEE, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Prestbury House 36 Nine Mile Ride Finchampstead Berkshire RG40 4HZ

PENOLLAR, Edgardo Paunlagui

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ambassador House Paradise Road Richmond Upon Thames Surrey TW9 1SQ

RIVERS-MOORE, Graham Victor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX England

ROBINSON, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
A&B Mills Dean Clough Halifax HX3 5AX United Kingdom

SIMMONS, Timothy Kerry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tulip Tree House The Lees, Challock Ashford Kent TN25 4DE

WILSON, Annabel Felicity

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom

ALEXANDER, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rectory Great Haseley Oxfordshire OX44 7JG
Country of Residence
England

ALLEN, John Peter Clarkson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
United Kingdom

BARRATT, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Weedon Lane Amersham Buckinghamshire HP6 5QS

BLACKBURN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medlars Fairy Road Seaview Isle Of Wight PO34 5HF

BLUNDELL, John Giles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA
Country of Residence
England

CAPLAN, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norman Place Reading RG1 8DA United Kingdom
Country of Residence
United Kingdom

CLARKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Esmond Road Chiswick London W4 1JQ
Country of Residence
England

COBURN, Charles Henry Muir

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Feltham Avenue East Molesey Surrey KT8 9BJ

COOPER, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Drax Avenue Wimbledon Common London SW20 0EH
Country of Residence
United Kingdom

DIXON, Roger Harry Vernon

Date of Birth
Role
Resigned
Director
Occupation
Retired Sol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Queens Gate Shirehampton Road Stoke Bishop Bristol Avon BS9 1TZ

DOSWELL, Graham Vincent

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norman Place Reading RG1 8DA England
Country of Residence
England

DUFTON, Peter Anthony Howes

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 The Chine Grange Park London N21 2EG
Country of Residence
England

FORGET, Patrice Pierre Jacques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norman Place Reading RG1 8DA England
Country of Residence
France

FRANCQ, Thierry Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Norman Place Reading Berkshire England RG1 8DA England
Country of Residence
France

FURNESS, Adrian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Country of Residence
England

Mma Holdings Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Norman Place Reading RG1 8DA England

Covea Insurance Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 Norman Place Reading RG1 8DA England