COVÉA LIFE LIMITED
| Status | ACTIVE |
| Company No. | 00911235 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1967 |
| Age | 56 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
COVÉA LIFE LIMITED is an active private limited company with number 00911235. It was incorporated 56 years, 9 months, 22 days ago, on 21 July 1967. The company address is A&B Mills A&B Mills, Halifax, HX3 5AX, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 24 Jan 2024
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-08
Officer name: Sarah Robinson
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thierry Pierre Francq
Termination date: 2024-01-02
Documents
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Brooke
Appointment date: 2024-01-02
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-02
Officer name: Claire Ferrari
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emeric De Souance
Appointment date: 2024-01-02
Documents
Appoint person secretary company with name date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Lawry
Appointment date: 2023-12-05
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Lancelot Eddis
Appointment date: 2023-11-06
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Stephen Andrew Clarke
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-16
Officer name: John Peter Clarkson Allen
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-03
Officer name: Mr Jeffrey Niven Herdman
Documents
Appoint person secretary company with name date
Date: 10 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Robinson
Appointment date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 01 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annabel Felicity Wilson
Termination date: 2023-07-28
Documents
Accounts with accounts type full
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Mr Nicolas Moreau
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Charles Furness
Termination date: 2023-06-15
Documents
Change person secretary company
Date: 07 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Address
Type: AD01
Old address: A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
New address: A&B Mills Dean Clough Halifax HX3 5AX
Change date: 2023-06-06
Documents
Change person secretary company with change date
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Annabel Felicity Wilson
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Adrian Charles Furness
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Georges De Macedo
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Francois Bucchini
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Peter Clarkson Allen
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Moat
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jane Elizabeth Dale
Change date: 2023-06-01
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: A&B Mill Dean Clough Halifax HX3 5AX
Change date: 2023-06-01
Old address: 2 Norman Place Reading RG1 8DA England
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-05
Officer name: Mr Francois Bucchini
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-09
Officer name: Mr Georges De Macedo
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Nicholas Michael Caplan
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Pierre Albert Jean Michel
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr John Peter Clarkson Allen
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-08
Officer name: Mr Thierry Pierre Francq
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-20
Officer name: François Xavier Michel Josse
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Dominique Salvy
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Moat
Change date: 2022-10-19
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-19
Officer name: Christopher Moat
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: James Tobin Gearey
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Louise Leighton
Termination date: 2022-07-31
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-11
Officer name: James William Reader
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-21
Officer name: Mr Adrian Charles Furness
Documents
Notification of a person with significant control
Date: 22 Jun 2021
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mma Holdings Uk Plc
Notification date: 2019-02-11
Documents
Accounts with accounts type full
Date: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Peter Murphy
Termination date: 2021-03-15
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Moat
Appointment date: 2021-03-17
Documents
Cessation of a person with significant control
Date: 02 Dec 2020
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-11
Psc name: Covea Insurance Services Limited
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type full
Date: 15 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Louise Leighton
Appointment date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Second filing of director appointment with name
Date: 25 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: James Tobin Gearey
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Tobin Geary
Appointment date: 2019-10-25
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edgardo Paunlagui Penollar
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr François Xavier Michel Josse
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertrand Lefebvre
Termination date: 2019-05-01
Documents
Second filing of director appointment with name
Date: 03 May 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Dominique Salvy
Documents
Accounts with accounts type full
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Pritchard
Termination date: 2018-03-30
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr Pierre Albert Jean Michel
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrice Pierre Jacques Forget
Termination date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Peter Murphy
Appointment date: 2017-05-22
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael Caplan
Appointment date: 2017-06-01
Documents
Mortgage satisfy charge full
Date: 26 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry James Kenyon
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Elizabeth Dale
Appointment date: 2017-02-22
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Graham Vincent Doswell
Documents
Change person director company with change date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edgardo Paunlagui Penollar
Change date: 2016-08-15
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: John Giles Blundell
Documents
Certificate change of name company
Date: 31 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed covea life LIMITED\certificate issued on 31/12/15
Documents
Certificate change of name company
Date: 31 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sterling life LIMITED\certificate issued on 31/12/15
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Address
Type: AD01
New address: 2 Norman Place Reading RG1 8DA
Change date: 2015-12-31
Old address: 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX
Documents
Termination secretary company with name termination date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-11
Officer name: Graham Victor Rivers-Moore
Documents
Appoint person secretary company with name date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Annabel Felicity Wilson
Appointment date: 2015-12-11
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Pritchard
Change date: 2015-12-04
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bertrand Lefebvre
Appointment date: 2015-02-24
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry James Kenyon
Appointment date: 2015-02-24
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrice Pierre Jacques Forget
Appointment date: 2015-03-03
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Vincent Doswell
Appointment date: 2015-02-24
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Mr Dominique Salvy
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Mr James William Reader
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Paul Edward Godfrey Thompson
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Williams
Termination date: 2015-02-24
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Nicholas George Cooper
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Brett Donald Mcwilliam
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 05 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-05
Documents
Change registered office address company with date old address
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Address
Type: AD01
Old address: Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ
Change date: 2013-11-01
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Some Companies
LANCASTER HOUSE GRANGE BUSINESS PARK,LEICESTER,LE8 6EP
| Number: | 09279807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
209 THE HEIGHTS,NORTHOLT,UB5 4BX
| Number: | 09175933 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ALBERT HOUSE,LONDON,EC1V 9DD
| Number: | 07123234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 BREACH LANE,GREAT EASTON,CM6 3QT
| Number: | 06868234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VOYAGER PARK NORTH,PORTSMOUTH,PO3 5FX
| Number: | 04939065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HOLY FAMILY CATHOLIC MULTI ACADEMY COMPANY
ST BENEDICTS CATHOLIC HIGH SCHOOL,ALCESTER,B49 6PX
| Number: | 10657219 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |