COVEA INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COVEA INSURANCE SERVICES LIMITED
COMPANY NUMBER
02966506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/09/1994
(30 years and 2 months old)
WEBSITE
http://coveainsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1994
04/01/2016
STERLING INSURANCE GROUP LIMITED
HALIFAX
HX3 5AX
Telephone: 04511131300
TPS: No
50 Kings Hill Avenue
West Malling
Kent
ME19 4JX
Telephone: 524300
A&B Mills Dean Clough
Halifax
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | Sarah Robinson (931227434) has left the board |
Credit Risk Overview
Want to learn more about COVEA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVEA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVEA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/09/1994 - Present (30 years and 2 months) Secretary: 05/09/1994 - Present (30 years and 2 months) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
05/09/1994 - Present (30 years and 2 months) Born in Dec 1949 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LE MANS CONSEIL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | Sarah Robinson (931227434) has left the board |
| 07/12/2023 | New Company Secretary Rebecca Lawry (931669908) Appointed |
| 24/10/2023 | John Peter Clarkson Allen (918951794) has left the board |
| 13/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Company Secretary Sarah Robinson (931227434) Appointed |
| 03/08/2023 | Annabel Felicity Wilson (920346493) has left the board |
| 20/06/2023 | Adrian Charles Furness (917248143) has left the board |
| 20/06/2023 | New Board Member Georges De MacEdo (930727718) Appointed |
| 29/05/2023 | New Board Member John Peter Clarkson Allen (918951794) Appointed |
| 29/05/2023 | New Board Member Nicolas Moreau (930879729) Appointed |
| 05/01/2023 | Francois Xavier Michel Josse (925373710) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Maria Louise Leighton (920229158) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/06/2020 | Adrian Charles Furness (927086315) has left the board |
| 25/06/2020 | New Board Member Adrian Charles Furness (917248143) Appointed |
| 22/06/2020 | Dominique Salvy (919588361) has left the board |
| 22/06/2020 | Pierre Albert Jean Michel (924179892) has left the board |
| 22/06/2020 | Bertrand Lefebvre (916078257) has left the board |
| 18/06/2020 | New Board Member Adrian Charles Furness (927086315) Appointed |
| 18/06/2020 | New Board Member Maria Louise Leighton (920229158) Appointed |
| 26/05/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | Edgardo Paunlagui Penollar (904909169) has left the board |
| 03/05/2019 | New Accounts filed |
| 28/12/2018 | New Board Member Francois Xavier Michel Josse (925373710) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Pierre Albert Jean Michel (924179892) Appointed |
| 08/01/2018 | Patrice Pierre Jacques Forget (917938756) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/04/2017 | Philippe Narzul (919602928) has left the board |
| 06/09/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Accounts filed |
| 16/05/2016 | John Giles Blundell (904075273) has left the board |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | Change in Reg. Office |
| 24/12/2015 | Change in Reg. Office |
| 15/12/2015 | Graham Victor Rivers-Moore (916674185) has left the board |
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