Covea Insurance Plc

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covea insurance plc
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Large Enterprise

Covea Insurance Plc

00613259•Public Limited With Share Capital

A&B Mills Dean Clough, Halifax, HX35AX
WebsiteEmail03302210444

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Incorporated

20/10/1958

Company Age

67 years

Directors

13

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Covea Insurance Plc (00613259) is a public limited with share capital incorporated on 20/10/1958 (67 years old) and registered in halifax, HX35AX. The company operates under SIC code 65120 and is classified as Large Enterprise.

Who are covéa insurance:at covéa insurance we understand a job is more than just a 9-5, it’s a big part of your life and it needs to make you smile. our employees are at the heart of our organisation and we’re committed to supporting them to thrive and develop in our open and inclusive environment.g...

Public Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 20/10/1958
HX35AX

Financial Overview

Total Assets

£1.96B

Liabilities

£1.74B

Net Assets

£217.61M

Turnover

£273.66M

Cash

£177.33M

Key Metrics

13

Directors

1

Shareholders

1,132

CCJs

Board of Directors

5
C
christopher moat
director
J
jane elizabeth dale
director
G
georges de macedo
director
F
francois bucchini
director
J
jeffrey niven herdman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Secretary Company
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

2 Norman Place, Reading, Berkshire, RG18DA
A-B Mill, Dean Clough Mills, Halifax, HX35AXRegistered

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Contact

03302210444
agency@coveainsurance.co.ukhousehold@coveainsurance.co.uksocial@coveainsurance.co.uk
coveainsurance.co.uk
A&B Mills Dean Clough, Halifax, HX35AX