Covea Insurance PLC

Active00613259 Public limited company

What Covea Insurance say about themselves

“Discover Covéa Insurance – your trusted UK insurer. Partner with us for expertise, award-winning claims services, and local support.”

— from coveainsurance.co.uk
Incorporated
20 October 1958 (68 years)
Previously known as
Mma Insurance PLC (until 1 October 2012)
Norman Insurance Company Limited (until 27 April 2000)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Mcgowan, William Lindsay
Secretary · Appointed 13 July 2026
Director · Appointed 1 June 2026
Also at Covéa Life Limited, Mma Holdings UK PLC
French
Born December 1982 (43)
Director · Appointed 1 April 2026
Also at Covéa Life Limited
French
Born December 1986 (39)
Director · Appointed 31 March 2026
Also at Covéa Life Limited, Sli Services Limited, Covéa Insurance Services Limited · more companies
French
Born November 1970
Director · Appointed 23 March 2026
Also at Antares Global Holdings Limited, Antares Managing Agency Limited, Dale Managing Agency Limited · more companies
Canadian,British
Born July 1971 (55)
Director · Appointed 2 January 2024
Also at Sterling Insurance Trustees Limited, Covéa Life Limited
French
Born March 1980 (46)
Director · Appointed 6 November 2023
Also at Oberon Investments Group PLC, Covéa Life Limited, Oberon Investments Limited · more companies
British
Born May 1960 (66)
Director · Appointed 3 October 2023
Also at HSB Engineering Insurance Limited, Collinson Insurance Services Limited, Astrenska Insurance Limited · more companies
British
Born January 1953 (73)
Director · Appointed 9 May 2023
Also at Covéa Life Limited, Mma Holdings UK PLC · more companies
French
Born October 1981 (45)
Director · Appointed 17 March 2021
Also at Covéa Life Limited
British
Born March 1968 (58)
Officer history (66 former)
20 October 2026
Resigned Salelles, Pascal Philippe as Director
13 July 2026
Appointed Mcgowan, William Lindsay as Secretary
13 July 2026
Resigned Lawry, Rebecca as Secretary
30 June 2026
Resigned Bucchini, Francois as Director
1 June 2026
Appointed Carraud, Laure Anne Lucie as Director
1 April 2026
Appointed Sekhri, Louride as Director
31 March 2026
Appointed Domart, Philippe as Director
31 March 2026
Resigned Moreau, Nicolas as Director
31 March 2026
Resigned Dale, Jane Elizabeth as Director
31 March 2026
Resigned Ferrari, Claire as Director
23 March 2026
Appointed Mckinlay, Heather Roberta as Director
8 January 2026
Appointed Salelles, Pascal Philippe as Director
15 September 2025
Resigned Brooke, Nicolas as Director
2 January 2024
Appointed Brooke, Nicolas as Director
2 January 2024
Appointed Ferrari, Claire as Director
2 January 2024
Appointed Souance, Emeric De as Director
31 December 2023
Resigned Francq, Thierry as Director
8 December 2023
Resigned Robinson, Sarah as Secretary
5 December 2023
Appointed Lawry, Rebecca as Secretary
6 November 2023
Appointed Eddis, Jonathan Lancelot as Director
31 October 2023
Resigned Clarke, Stephen Andrew as Director
16 October 2023
Resigned Allen, John Peter Clarkson as Director
3 October 2023
Appointed Herdman, Jeffrey Niven as Director
1 August 2023
Appointed Robinson, Sarah as Secretary
28 July 2023
Resigned Wilson, Annabel Felicity as Secretary
15 June 2023
Resigned Furness, Adrian Charles as Director
15 June 2023
Appointed Moreau, Nicolas as Director
9 May 2023
Appointed Macedo, Georges De as Director
5 May 2023
Appointed Bucchini, Francois as Director
31 January 2023
Resigned Caplan, Nicholas Michael as Director
31 January 2023
Appointed Allen, John Peter Clarkson as Director
20 December 2022
Resigned Josse, François Xavier Michel as Director
8 December 2022
Resigned Salvy, Dominique as Director
31 August 2022
Resigned Gearey, James Tobin as Director
31 July 2022
Resigned Leighton, Maria Louise as Director
11 October 2021
Resigned Reader, James William as Director
10 June 2021
Resigned Michel, Pierre Albert Jean as Director
10 June 2021
Appointed Francq, Thierry as Director
17 March 2021
Appointed Moat, Christopher as Director
15 March 2021
Resigned Murphy, Karl Peter as Director
4 November 2020
Appointed Gearey, James Tobin as Director
19 May 2020
Resigned Evans, Carol as Director
24 March 2020
Appointed Leighton, Maria Louise as Director
30 June 2019
Resigned Penollar, Edgardo Paunlagui as Director
1 May 2019
Resigned Lefebvre, Bertrand as Director
1 May 2019
Resigned Cooter, Simon Joseph as Director
1 May 2019
Appointed Josse, François Xavier Michel as Director
20 February 2018
Appointed Michel, Pierre Albert Jean as Director
31 December 2017
Resigned Forget, Patrice Pierre Jacques as Director
1 June 2017
Appointed Caplan, Nicholas Michael as Director
22 May 2017
Appointed Murphy, Karl Peter as Director
18 April 2017
Appointed Evans, Carol as Director
18 April 2017
Resigned Kneller, Simon Clive as Director
31 March 2017
Resigned Kenyon, Henry James as Director
22 February 2017
Appointed Dale, Jane Elizabeth as Director
14 October 2016
Resigned Doswell, Graham Vincent as Director
1 October 2016
Appointed Cooter, Simon Joseph as Director
30 April 2016
Resigned Blundell, John Giles as Director
20 January 2016
Appointed Blundell, John Giles as Director
1 September 2015
Appointed Penollar, Edgardo Paunlagui as Director
1 September 2015
Resigned Whittaker, Steven as Director
13 July 2015
Resigned Hulbert, Barry Malcolm as Director
30 June 2015
Appointed Clarke, Stephen Andrew as Director
17 October 2014
Resigned Normand, Gilles as Director
4 June 2014
Appointed Normand, Gilles as Director
13 May 2014
Resigned Batabyal, Colin as Director
14 January 2014
Resigned Roux, Michel as Director
15 September 2013
Resigned Fearn, Garry Michael as Director
1 July 2013
Appointed Forget, Patrice Pierre Jacques as Director
25 June 2013
Resigned Fleury, Jean Eugene Alfred as Director
13 December 2012
Resigned Whittaker, Steven as Secretary
13 December 2012
Appointed Wilson, Annabel Felicity as Secretary
1 October 2012
Appointed Furness, Adrian Charles as Director
1 October 2012
Appointed Kneller, Simon Clive as Director
16 September 2012
Appointed Reader, James William as Director
6 July 2012
Resigned Plummer, Derek William as Director
8 February 2012
Resigned Barrere, Bernard as Director
13 December 2011
Appointed Barrere, Bernard as Director
13 December 2011
Resigned Mongis, Gilles as Director
5 October 2011
Resigned Guerinon, Bertrand Roland as Director
22 March 2011
Resigned Nixon, George Frederick as Director
6 October 2010
Appointed Kenyon, Henry James as Director
6 October 2010
Appointed Batabyal, Colin as Director
22 March 2010
Appointed Guerinon, Bertrand Roland as Director
22 March 2010
Resigned Pescheux, Jean Michel as Director
31 March 2009
Resigned Nelson, Thomas Scott as Director
16 March 2009
Resigned Mercier, Bruno as Director
19 June 2007
Appointed Doswell, Graham Vincent as Director
10 April 2007
Resigned Dubois, Jean Bernard Marie as Director
10 April 2007
Appointed Fleury, Jean Eugene Alfred as Director
21 July 2005
Resigned Lapierre, Michel as Director
25 May 2005
Resigned Salvy, Dominique as Director
25 May 2005
Resigned Coste, Sebastien Naric Naurice as Director
25 May 2005
Resigned Mongis, Gilles as Director
25 May 2005
Resigned Jarry, Oliver as Director
18 March 2005
Appointed Salvy, Dominique as Director
18 March 2005
Appointed Salvy, Dominique as Director
10 December 2004
Appointed Mongis, Gilles as Director
10 December 2004
Appointed Mongis, Gilles as Director
28 January 2004
Appointed Plummer, Derek William as Director
28 January 2004
Appointed Dubois, Jean Bernard Marie as Director
16 November 2003
Resigned Woolterton, Peter William as Director
25 September 2003
Appointed Lapierre, Michel as Director
25 September 2003
Appointed Mercier, Bruno as Director
25 September 2003
Appointed Lefebvre, Bertrand as Director
25 September 2003
Appointed Pescheux, Jean Michel as Director
21 March 2003
Appointed Nixon, George Frederick as Director
16 January 2003
Appointed Coste, Sebastien Naric Naurice as Director
31 December 2002
Resigned Skrzynski, Charles Werner as Director
31 October 2002
Resigned Memin, Claude Pierre-Marie as Director
11 July 2002
Appointed Roux, Michel as Director
4 May 2001
Resigned Barre, Jean-Yves as Director
4 May 2001
Appointed Jarry, Oliver as Director
28 April 2000
Appointed Nelson, Thomas Scott as Director
31 December 1999
Resigned Heatley, Ian Harry as Director
23 April 1999
Resigned Walker, Kenneth John as Director
15 May 1998
Resigned Dupont, Jacques Marie Joseph as Director
24 April 1998
Resigned Mckinnes, Leslie John as Director
11 October 1997
Appointed Hulbert, Barry Malcolm as Director
22 November 1996
Appointed Whittaker, Steven as Director
22 November 1996
Appointed Fearn, Garry Michael as Director
13 September 1996
Resigned Galbrun, Jean-Paul as Director
29 April 1994
Appointed Barre, Jean-Yves as Director
17 March 1994
Resigned Barre, Claude Gerard as Director
16 April 1993
Resigned Armagnat, Louis as Director
16 April 1993
Appointed Dupont, Jacques Marie Joseph as Director
1 April 1993
Resigned Perroud, Jean Marie Etienne as Director
1 July 1992
Appointed Walker, Kenneth John as Director
1 July 1992
Appointed Mckinnes, Leslie John as Director
1 April 1992
Appointed Woolterton, Peter William as Director
2 December 1991
Resigned Brochu, Paul Henri as Director
2 December 1991
Resigned Cornic, Rene Joseph as Director
2 December 1991
Appointed Galbrun, Jean-Paul as Director
1 November 1991
Appointed Memin, Claude Pierre-Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03805690

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mma Holdings UK PLC
Covea Insurance PLC This company Owns 75–100% of shares
Covéa Insurance Services Limited Owns 75–100% of shares
Covéa Life Limited Owns 75–100% of shares
Sli Services Limited Owns 75–100% of shares
Sterling Client Services Limited Owns 75–100% of shares
Sterling Insurance Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
20 July 2026Auditor's resignation
17 July 2026Appointment of a secretary
17 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Covéa Insurance Services Limited
Covéa Life Limited
Mma Holdings UK PLC
Sli Services Limited
Sterling Client Services Limited
Sterling Insurance Trustees Limited

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