Mma Holdings UK PLC

Active03805690 Public limited company
Incorporated
12 July 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcgowan, William Lindsay
Secretary · Appointed 13 July 2026
Director · Appointed 10 June 2026
Also at Covea Insurance PLC, Covéa Life Limited
French
Born December 1982 (43)
Director · Appointed 31 March 2026
Also at Covea Insurance PLC, Covéa Life Limited, Sli Services Limited · more companies
French
Born November 1970
Director · Appointed 17 March 2023
Also at Covea Insurance PLC, Covéa Life Limited · more companies
French
Born October 1981 (45)
Officer history (37 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
10 June 2026
Appointed Carraud, Laure Anne Lucie as Director
31 March 2026
Resigned Moreau, Nicolas as Director
31 March 2026
Appointed Domart, Philippe as Director
31 March 2026
Appointed Salelles, Pascal as Director
31 March 2026
Resigned Bucchini, Francois as Director
15 September 2025
Resigned Brooke, Nicolas as Director
2 January 2024
Appointed Moreau, Nicolas as Director
2 January 2024
Resigned Lefebvre, Bertrand as Director
2 January 2024
Resigned Francq, Thierry Pierre as Director
2 January 2024
Appointed Brooke, 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
Resigned Furness, Adrian Charles as Director
1 June 2023
Resigned Salvy, Dominique as Director
17 March 2023
Appointed Bucchini, Francois as Director
17 March 2023
Appointed Francq, Thierry Pierre as Director
17 March 2023
Appointed Macedo, Georges De as Director
31 January 2023
Resigned Michel, Pierre Albert Jean as Director
20 December 2022
Resigned Josse, François Xavier Michel as Director
26 September 2022
Appointed Allen, John Peter Clarkson as Director
28 July 2021
Appointed Furness, Adrian Charles as Director
21 July 2021
Resigned Reader, James William as Director
8 January 2020
Resigned Normand, Gilles as Director
31 December 2019
Resigned Whittaker, Steven as Director
29 August 2019
Appointed Reader, James William as Director
11 December 2018
Appointed Josse, François Xavier Michel as Director
23 February 2018
Appointed Michel, Pierre Albert Jean as Director
31 December 2017
Resigned Forget, Patrice Pierre Jacques as Director
1 April 2017
Resigned Narzul, Philippe as Director
1 September 2015
Appointed Whittaker, Steven as Director
10 December 2013
Resigned Roux, Michel as Director
15 September 2013
Resigned Fearn, Garry Michael as Director
25 June 2013
Resigned Fleury, Jean Eugene Alfred as Director
25 June 2013
Appointed Forget, Patrice Pierre Jacques as Director
19 December 2012
Resigned Whittaker, Steven as Secretary
19 December 2012
Appointed Wilson, Annabel Felicity as Secretary
19 December 2012
Appointed Normand, Gilles as Director
8 February 2012
Resigned Barrere, Bernard as Director
13 December 2011
Appointed Barrere, Bernard as Director
12 December 2011
Resigned Halpin, Peter Joseph as Director
5 October 2011
Resigned Guerinon, Bertrand Roland as Director
26 February 2010
Appointed Guerinon, Bertrand Roland as Director
9 November 2009
Appointed Halpin, Peter Joseph as Director
9 November 2009
Appointed Narzul, Philippe as Director
9 November 2009
Resigned Narzul, Philippe as Director
9 November 2009
Resigned Pescheux, Jean Michel as Director
9 November 2009
Appointed Narzul, Philippe as Director
24 July 2009
Resigned Glaser, Yves as Director
31 March 2009
Resigned Nelson, Thomas Scott as Director
20 April 2007
Appointed Fleury, Jean Eugene Alfred as Director
19 December 2006
Appointed Salvy, Dominique as Director
18 May 2004
Appointed Nelson, Thomas Scott as Director
16 November 2003
Resigned Woolterton, Peter William as Director
17 September 2003
Resigned Skrzynski, Charles Werner as Director
29 August 2003
Appointed Pescheux, Jean Michel as Director
29 August 2003
Appointed Glaser, Yves as Director
29 August 2003
Appointed Lefebvre, Bertrand as Director
11 July 2003
Appointed Roux, Michel as Director
30 December 2002
Resigned Memin, Claude Pierre-Marie as Director
11 July 2002
Appointed Woolterton, Peter William as Director
11 February 2002
Appointed Whittaker, Steven as Secretary
31 May 2001
Resigned Whittaker, Steven as Director
31 May 2001
Resigned Whittaker, Steven as Secretary
10 May 2001
Appointed Skrzynski, Charles Werner as Director
30 April 2001
Appointed Whittaker, Steven as Director
15 September 1999
Appointed Memin, Claude Pierre-Marie as Director
15 September 1999
Appointed Fearn, Garry Michael as Director
15 September 1999
Appointed Whittaker, Steven as Secretary
15 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mma Holdings UK PLC This company
Covea Insurance PLC 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 188

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates30 July 2026
18 July 2026Auditor's resignation
17 July 2026Appointment of a secretary
17 July 2026Termination of appointment of a secretary
Show all 188 filings

Some other companies at this address

Covea Insurance PLC
Covéa Insurance Services Limited
Covéa Life Limited
Sli Services Limited
Sterling Client Services Limited
Sterling Insurance Trustees Limited

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