COVÉA INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.