UK Companies House feature
COVÉA INSURANCE SERVICES LIMITED
Profile
- Company number
- 02966506
- Status
- Active
- Incorporation
- 1994-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to provide these services for the foreseeable future. For this reason, the Directors have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The decline in revenue and administrative expenses in 2024 is driven by a new strategic plan implemented across the Covea UK Group, with focus shifting to Core products and a restructured operating model.”
- “The average number of days taken by the Company to make payments to suppliers in 2024 exceeded 30 days and action has been taken to bring this back within the previous years' results.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRY, Rebecca | Secretary | 2023-12-05 | — | — |
| DOMART, Philippe | Director | 2026-05-06 | Nov 1970 | French |
| MACEDO, Georges De | Director | 2023-06-15 | Oct 1981 | French |
| SALELLES, Pascal | Director | 2026-05-06 | Jul 1969 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Alan | Secretary | 1994-09-05 | 1999-07-31 |
| BLACKBURN, Barry John | Secretary | 2003-12-02 | 2010-05-14 |
| CUGLEY, John Henry | Secretary | 2010-05-14 | 2011-11-30 |
| PENOLLAR, Edgardo Paunlagui | Secretary | 2011-11-30 | 2012-01-03 |
| RIVERS-MOORE, Graham Victor | Secretary | 2012-01-03 | 2015-12-11 |
| ROBINSON, Sarah | Secretary | 2023-08-01 | 2023-12-08 |
| SIMMONS, Timothy Kerry | Secretary | 1999-08-01 | 2003-12-02 |
| WILSON, Annabel Felicity | Secretary | 2015-12-11 | 2023-07-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-05 | 1994-09-05 |
| ALEXANDER, John Bernard | Director | 1994-12-16 | 2015-02-24 |
| ALLEN, John Peter Clarkson | Director | 2023-04-28 | 2023-10-16 |
| BARRATT, Gordon John | Director | 1995-10-03 | 1999-03-31 |
| BLACKBURN, Alan | Director | 1994-09-05 | 1998-09-08 |
| BLUNDELL, John Giles | Director | 2006-04-03 | 2016-04-30 |
| COOPER, Nicholas George | Director | 1994-09-05 | 2015-02-24 |
| COOPER, Phillipa Jane | Director | 2010-07-01 | 2015-02-24 |
| DIXON, Roger Harry Vernon | Director | 1994-09-14 | 2006-02-28 |
| DUFTON, Peter Anthony Howes | Director | 1994-09-14 | 2007-07-01 |
| FORGET, Patrice Pierre Jacques | Director | 2015-02-24 | 2017-12-31 |
| FURNESS, Adrian Charles | Director | 2020-06-03 | 2023-06-15 |
| GELU, Mahomed Iqbal | Director | 1998-12-09 | 2008-05-23 |
| HUGHES, David Leslie | Director | 2000-12-05 | 2006-02-28 |
| HUMBER, Roger Thomas | Director | 2007-06-11 | 2008-02-29 |
| JOSSE, François Xavier Michel | Director | 2018-12-11 | 2022-12-20 |
| LEFEBVRE, Bertrand | Director | 2015-02-24 | 2020-06-03 |
| LEIGHTON, Maria Louise | Director | 2020-06-03 | 2022-07-31 |
| MICHEL, Pierre Albert Jean | Director | 2017-12-22 | 2020-06-03 |
| MOREAU, Nicolas | Director | 2023-04-28 | 2026-03-31 |
| NARZUL, Philippe | Director | 2015-02-24 | 2017-04-01 |
| PENOLLAR, Edgardo Paunlagui | Director | 2007-09-10 | 2019-06-30 |
| READER, James William | Director | 2015-02-24 | 2021-07-21 |
| RUSSELL, Colin David | Director | 1998-09-08 | 2008-06-12 |
| SALVY, Dominique | Director | 2015-02-24 | 2020-06-03 |
| WELLARD, Terence Walter | Director | 1999-03-09 | 2006-02-28 |
| WILLIAMS, Stephen David | Director | 2007-06-11 | 2012-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mma Holdings Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-16 | AP01 | officers | appoint person director company with name date |
| 2023-06-16 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-06 | CH03 | officers | change person secretary company with change date |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2023-06-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.