Covéa Life Limited

Active00911235 Private limited company

What Covéa Life 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
21 July 1967 (59 years)
Previously known as
Covea Life Limited (until 31 December 2015)
Sterling Life Limited (until 31 December 2015)
Hillgate Life Assurance Company Limited (until 16 April 1982)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Covea Insurance PLC, Mma Holdings UK PLC
French
Born December 1982 (43)
Director · Appointed 1 April 2026
Also at Covea Insurance PLC
French
Born December 1986 (39)
Director · Appointed 31 March 2026
Also at Covea Insurance PLC, 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, Covea Insurance PLC
French
Born March 1980 (46)
Director · Appointed 6 November 2023
Also at Oberon Investments Group PLC, Covea Insurance PLC, 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 Covea Insurance PLC, Mma Holdings UK PLC · more companies
French
Born October 1981 (45)
Director · Appointed 17 March 2021
Also at Covea Insurance PLC
British
Born March 1968 (58)
Officer history (59 former)
20 October 2026
Resigned Salelles, Pascal Philippe as Director
13 July 2026
Resigned Lawry, Rebecca as Secretary
13 July 2026
Appointed Mcgowan, William Lindsay 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
Resigned Dale, Jane Elizabeth as Director
31 March 2026
Resigned Moreau, Nicolas as Director
31 March 2026
Appointed Domart, Philippe 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
Resigned Francq, Thierry Pierre as Director
2 January 2024
Appointed Brooke, Nicolas as Director
2 January 2024
Appointed Souance, Emeric De as Director
2 January 2024
Appointed Ferrari, Claire 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 Michel, Pierre Albert Jean as Director
31 January 2023
Appointed Allen, John Peter Clarkson as Director
31 January 2023
Resigned Caplan, Nicholas Michael as Director
20 December 2022
Resigned Josse, François Xavier Michel as Director
8 December 2022
Appointed Francq, Thierry Pierre 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
21 July 2021
Appointed Furness, Adrian Charles as Director
17 March 2021
Appointed Moat, Christopher as Director
15 March 2021
Resigned Murphy, Karl Peter as Director
24 March 2020
Appointed Leighton, Maria Louise as Director
25 October 2019
Appointed Gearey, James Tobin as Director
30 June 2019
Resigned Penollar, Edgardo Paunlagui as Director
1 May 2019
Appointed Josse, François Xavier Michel as Director
1 May 2019
Resigned Lefebvre, Bertrand as Director
30 March 2018
Resigned Pritchard, Anthony 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
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
30 April 2016
Resigned Blundell, John Giles as Director
11 December 2015
Appointed Wilson, Annabel Felicity as Secretary
11 December 2015
Resigned Rivers-Moore, Graham Victor as Secretary
3 March 2015
Appointed Forget, Patrice Pierre Jacques as Director
24 February 2015
Appointed Salvy, Dominique as Director
24 February 2015
Appointed Reader, James William as Director
24 February 2015
Resigned Cooper, Nicholas George as Director
24 February 2015
Appointed Lefebvre, Bertrand as Director
24 February 2015
Appointed Kenyon, Henry James as Director
24 February 2015
Resigned Thompson, Paul Edward Godfrey as Director
24 February 2015
Appointed Doswell, Graham Vincent as Director
24 February 2015
Resigned Williams, Stephen David as Director
24 February 2015
Resigned Mcwilliam, Brett Donald as Director
3 January 2012
Resigned Penollar, Edgardo Paunlagui as Secretary
3 January 2012
Appointed Rivers-Moore, Graham Victor as Secretary
30 November 2011
Appointed Penollar, Edgardo Paunlagui as Secretary
30 November 2011
Resigned Cugley, John Henry as Secretary
14 May 2010
Resigned Blackburn, Barry John as Secretary
14 May 2010
Appointed Cugley, John Henry as Secretary
13 April 2010
Resigned Harrison, Daniel Lee as Director
16 February 2010
Appointed Mcwilliam, Brett Donald as Director
23 October 2009
Resigned Scott, Alexander as Director
26 January 2009
Appointed Harrison, Daniel Lee as Director
21 January 2009
Resigned Knapp, John Alfred George as Director
12 September 2008
Resigned Plumridge, Aiden George as Director
25 June 2008
Appointed Plumridge, Aiden George as Director
12 June 2008
Resigned Russell, Colin David as Director
23 May 2008
Resigned Gelu, Mahomed Iqbal as Director
29 February 2008
Resigned Humber, Roger Thomas as Director
19 February 2008
Appointed Pritchard, Anthony as Director
4 September 2007
Appointed Penollar, Edgardo Paunlagui as Director
1 July 2007
Resigned Dufton, Peter Anthony Howes as Director
5 June 2007
Appointed Humber, Roger Thomas as Director
5 June 2007
Appointed Williams, Stephen David as Director
3 April 2006
Appointed Blundell, John Giles as Director
15 December 2005
Resigned Dixon, Roger Harry Vernon as Director
6 December 2005
Appointed Thompson, Paul Edward Godfrey as Director
13 September 2005
Appointed Clarke, Stephen Andrew as Director
15 September 2004
Appointed Scott, Alexander as Director
2 December 2003
Resigned Simmons, Timothy Kerry as Secretary
2 December 2003
Appointed Blackburn, Barry John as Secretary
7 January 2003
Resigned Alexander, John Bernard as Director
5 December 2002
Resigned Coburn, Charles Henry Muir as Director
17 December 2001
Appointed Knapp, John Alfred George as Director
20 March 2001
Appointed Gelu, Mahomed Iqbal as Director
1 August 1999
Appointed Simmons, Timothy Kerry as Secretary
31 July 1999
Resigned Blackburn, Alan as Secretary
31 March 1999
Resigned Barratt, Gordon John as Director
9 December 1998
Appointed Russell, Colin David as Director
8 September 1998
Appointed Coburn, Charles Henry Muir as Director
8 September 1998
Resigned Blackburn, Alan as Director
3 October 1995
Appointed Barratt, Gordon John as Director
16 December 1994
Appointed Alexander, John Bernard as Director
7 November 1994
Appointed Dixon, Roger Harry Vernon as Director
7 November 1994
Resigned Grinsted, Judith Helen as Director
7 November 1994
Resigned Haslam, John David as Director
7 November 1994
Appointed Blackburn, Alan as Director
7 November 1994
Resigned Rothman, Robert as Director
30 December 1992
Appointed Rothman, Robert as Director
30 December 1992
Appointed Blackburn, Alan as Secretary
30 December 1992
Appointed Dufton, Peter Anthony Howes as Director
30 December 1992
Appointed Haslam, John David as Director
30 December 1992
Appointed Cooper, Nicholas George as Director
30 December 1992
Appointed Grinsted, Judith Helen as Director
30 December 1992
Resigned Lee, Anthony as Secretary
30 December 1992
Resigned Geary, Geoffrey John as Director
30 December 1992
Resigned Holden, Harry James as Director
30 December 1992
Resigned Woodall, Michael Alan as Director
30 December 1992
Resigned Consolidated Insurance Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03805690
Former controllers (1)
11 February 2019
Ceased Covea Insurance Services Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mma Holdings UK PLC
Covea Insurance PLC Owns 75–100% of shares
Covéa Insurance Services Limited Owns 75–100% of shares
Covéa Life Limited This company 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 277

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
17 July 2026Appointment of a secretary
17 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
24 June 2026Full accounts31 December 2025
Show all 277 filings

Some other companies at this address

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

Other companies in this industry

Birmingham
London
Birmingham
Dorking
London

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?