Register entry · No. 00613259
COVEA INSURANCE PLC
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Oct 1958 (68 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
A&B MILLS, DEAN CLOUGH, HALIFAX, UNITED KINGDOM, HX3 5AX
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- COVEA INSURANCE PLC current
- MMA INSURANCE PLC earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 74, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Moat Independent Non-Executive Director | Director | 17 Mar 2021 | — | March 1968 | British · United Kingdom |
| Georges De Macedo Director | Director | 9 May 2023 | — | October 1981 | French · United Kingdom |
| Jeffrey Niven Herdman Director | Director | 3 Oct 2023 | — | January 1953 | British · United Kingdom |
| Jonathan Lancelot Eddis Director | Director | 6 Nov 2023 | — | May 1960 | British · England |
| Emeric De Souance Chief Risk Officer | Director | 2 Jan 2024 | — | March 1980 | French · England |
| Pascal Philippe Salelles | Director | 8 Jan 2026 | — | July 1969 | French · France |
| Heather Roberta McKinlay | Director | 23 Mar 2026 | — | July 1971 | Canadian,British · England |
| Philippe Domart | Director | 31 Mar 2026 | — | November 1970 | French · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mma Holdings Uk Plc company · 03805690 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is COVEA INSURANCE PLC still trading?
The register shows COVEA INSURANCE PLC as active.
What does COVEA INSURANCE PLC do?
It files the industry code 65120 (Non-life insurance).
When was COVEA INSURANCE PLC set up?
It was incorporated on 20 October 1958.
When are COVEA INSURANCE PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is COVEA INSURANCE PLC's next confirmation statement due?
By 15 June 2027.
Who runs COVEA INSURANCE PLC?
COVEA INSURANCE PLC has 10 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (65120), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House