Covéa Insurance Services Limited

Active02966506 Private limited company
Incorporated
5 September 1994 (32 years)
Previously known as
Sterling Insurance Group Limited (until 4 January 2016)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mcgowan, William Lindsay
Secretary · Appointed 13 July 2026
Director · Appointed 6 May 2026
Also at Covea Insurance PLC, Covéa Life Limited, Sli Services Limited · more companies
French
Born November 1970
Officer history (38 former)
20 October 2026
Resigned Salelles, Pascal as Director
13 July 2026
Appointed Mcgowan, William Lindsay as Secretary
13 July 2026
Resigned Lawry, Rebecca as Secretary
6 May 2026
Resigned Macedo, Georges De as Director
6 May 2026
Appointed Salelles, Pascal as Director
6 May 2026
Appointed Domart, Philippe as Director
31 March 2026
Resigned Moreau, Nicolas as Director
8 December 2023
Resigned Robinson, Sarah as Secretary
5 December 2023
Appointed Lawry, Rebecca as Secretary
16 October 2023
Resigned Allen, John Peter Clarkson as Director
1 August 2023
Appointed Robinson, Sarah as Secretary
28 July 2023
Resigned Wilson, Annabel Felicity as Secretary
15 June 2023
Appointed Macedo, Georges De as Director
15 June 2023
Resigned Furness, Adrian Charles as Director
28 April 2023
Appointed Moreau, Nicolas as Director
28 April 2023
Appointed Allen, John Peter Clarkson as Director
20 December 2022
Resigned Josse, François Xavier Michel as Director
31 July 2022
Resigned Leighton, Maria Louise as Director
21 July 2021
Resigned Reader, James William as Director
3 June 2020
Appointed Furness, Adrian Charles as Director
3 June 2020
Appointed Leighton, Maria Louise as Director
3 June 2020
Resigned Michel, Pierre Albert Jean as Director
3 June 2020
Resigned Salvy, Dominique as Director
3 June 2020
Resigned Lefebvre, Bertrand as Director
30 June 2019
Resigned Penollar, Edgardo Paunlagui as Director
11 December 2018
Appointed Josse, François Xavier Michel as Director
31 December 2017
Resigned Forget, Patrice Pierre Jacques as Director
22 December 2017
Appointed Michel, Pierre Albert Jean as Director
1 April 2017
Resigned Narzul, Philippe 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
24 February 2015
Appointed Salvy, Dominique as Director
24 February 2015
Appointed Reader, James William as Director
24 February 2015
Appointed Narzul, Philippe as Director
24 February 2015
Resigned Cooper, Nicholas George as Director
24 February 2015
Resigned Alexander, John Bernard as Director
24 February 2015
Appointed Lefebvre, Bertrand as Director
24 February 2015
Appointed Forget, Patrice Pierre Jacques as Director
24 February 2015
Resigned Cooper, Phillipa Jane as Director
11 October 2012
Resigned Williams, Stephen David as Director
3 January 2012
Resigned Penollar, Edgardo Paunlagui as Secretary
3 January 2012
Appointed Rivers-Moore, Graham Victor as Secretary
30 November 2011
Resigned Cugley, John Henry as Secretary
30 November 2011
Appointed Penollar, Edgardo Paunlagui as Secretary
1 July 2010
Appointed Cooper, Phillipa Jane as Director
14 May 2010
Appointed Cugley, John Henry as Secretary
14 May 2010
Resigned Blackburn, Barry John as Secretary
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
10 September 2007
Appointed Penollar, Edgardo Paunlagui as Director
1 July 2007
Resigned Dufton, Peter Anthony Howes as Director
11 June 2007
Appointed Humber, Roger Thomas as Director
11 June 2007
Appointed Williams, Stephen David as Director
3 April 2006
Appointed Blundell, John Giles as Director
28 February 2006
Resigned Wellard, Terence Walter as Director
28 February 2006
Resigned Dixon, Roger Harry Vernon as Director
28 February 2006
Resigned Hughes, David Leslie as Director
2 December 2003
Appointed Blackburn, Barry John as Secretary
2 December 2003
Resigned Simmons, Timothy Kerry as Secretary
5 December 2000
Appointed Hughes, David Leslie 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 March 1999
Appointed Wellard, Terence Walter as Director
9 December 1998
Appointed Gelu, Mahomed Iqbal as Director
8 September 1998
Resigned Blackburn, Alan as Director
8 September 1998
Appointed Russell, Colin David as Director
3 October 1995
Appointed Barratt, Gordon John as Director
16 December 1994
Appointed Alexander, John Bernard as Director
14 September 1994
Appointed Dixon, Roger Harry Vernon as Director
14 September 1994
Appointed Dufton, Peter Anthony Howes as Director
5 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Appointed Blackburn, Alan as Secretary
5 September 1994
Appointed Blackburn, Alan as Director
5 September 1994
Appointed Cooper, Nicholas George as Director
5 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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. 3805690

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 This company 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 216

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
21 September 2026Confirmation statement with no updates12 September 2026
20 July 2026Auditor's resignation
17 July 2026Appointment of a secretary
17 July 2026Termination of appointment of a secretary
Show all 216 filings

Some other companies at this address

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

Other companies in this industry

Market Harborough
Birmingham
London
Croydon
Doncaster
London

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