Covea Insurance PLC
Company 00613259 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
1.8y median 1.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
5
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Business services 3Agriculture 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- COVÉA Life Limited 10 shared directors
- MMA Holdings UK PLC 3 shared directors
- SLI Services Limited 2 shared directors
- Collinson Insurance Services Limited 1 shared director
- Astrenska Insurance Limited 1 shared director
- Sterling Insurance Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00613259 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/10/1958 |
| Address | A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Mma Holdings Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Laure Anne Lucie Carraud Director · appointed 2026
- Louride Sekhri Director · appointed 2026
- Philippe Domart Director · appointed 2026
- Heather Roberta Mckinlay Director · appointed 2026
- Pascal Philippe Salelles Director · appointed 2026
- Emeric De Souance Director · appointed 2024
- Rebecca Lawry Secretary · appointed 2023
- Jonathan Lancelot Eddis Director · appointed 2023
- Jeffrey Niven Herdman Director · appointed 2023
- Georges De Macedo Director · appointed 2023
- Christopher Moat Director · appointed 2021
Show 61 former officers
- Claire Ferrari Director · appointed 2024 · resigned 2026
- Nicolas Brooke Director · appointed 2024 · resigned 2025
- Sarah Robinson Secretary · appointed 2023 · resigned 2023
- Nicolas Moreau Director · appointed 2023 · resigned 2026
- Francois Bucchini Director · appointed 2023 · resigned 2026
- John Peter Clarkson Allen Director · appointed 2023 · resigned 2023
- Thierry Francq Director · appointed 2021 · resigned 2023
- James Tobin Gearey Director · appointed 2020 · resigned 2022
- Maria Louise Leighton Director · appointed 2020 · resigned 2022
- FrançOis Xavier Michel Josse Director · appointed 2019 · resigned 2022
- Pierre Albert Jean Michel Director · appointed 2018 · resigned 2021
- Nicholas Michael Caplan Director · appointed 2017 · resigned 2023
- Karl Peter Murphy Director · appointed 2017 · resigned 2021
- Carol Evans Director · appointed 2017 · resigned 2020
- Jane Elizabeth Dale Director · appointed 2017 · resigned 2026
- Simon Joseph Cooter Director · appointed 2016 · resigned 2019
- John Giles Blundell Director · appointed 2016 · resigned 2016
- Edgardo Paunlagui Penollar Director · appointed 2015 · resigned 2019
- Stephen Andrew Clarke Director · appointed 2015 · resigned 2023
- Gilles Normand Director · appointed 2014 · resigned 2014
- Patrice Pierre Jacques Forget Director · appointed 2013 · resigned 2017
- Annabel Felicity Wilson Secretary · appointed 2012 · resigned 2023
- Adrian Charles Furness Director · appointed 2012 · resigned 2023
- Simon Clive Kneller Director · appointed 2012 · resigned 2017
- James William Reader Director · appointed 2012 · resigned 2021
- Bernard Barrere Director · appointed 2011 · resigned 2012
- Henry James Kenyon Director · appointed 2010 · resigned 2017
- Colin Batabyal Director · appointed 2010 · resigned 2014
- Bertrand Roland Guerinon Director · appointed 2010 · resigned 2011
- Doswell, Graham Vincent, Mr. Director · appointed 2007 · resigned 2016
- Jean Eugene Alfred Fleury Director · appointed 2007 · resigned 2013
- Dominique Salvy Director · appointed 2005 · resigned 2022
- Gilles Mongis Director · appointed 2004 · resigned 2005
- Derek William Plummer Director · appointed 2004 · resigned 2012
- Jean Bernard Marie Dubois Director · appointed 2004 · resigned 2007
- Bruno Mercier Director · appointed 2003 · resigned 2009
- Bertrand Lefebvre Director · appointed 2003 · resigned 2019
- Michel Lapierre Director · appointed 2003 · resigned 2005
- Jean Michel Pescheux Director · appointed 2003 · resigned 2010
- George Frederick Nixon Director · appointed 2003 · resigned 2011
- Sebastien Naric Naurice Coste Director · appointed 2003 · resigned 2005
- Michel Roux Director · appointed 2002 · resigned 2014
- Oliver Jarry Director · appointed 2001 · resigned 2005
- Thomas Scott Nelson Director · appointed 2000 · resigned 2009
- Barry Malcolm Hulbert Director · appointed 1997 · resigned 2015
- Garry Michael Fearn Director · appointed 1996 · resigned 2013
- Steven Whittaker Director · appointed 1996 · resigned 2015
- Jean-Yves Barre Director · appointed 1994 · resigned 2001
- Jacques Marie Joseph Dupont Director · appointed 1993 · resigned 1998
- Kenneth John Walker Director · appointed 1992 · resigned 1999
- Leslie John Mckinnes Director · appointed 1992 · resigned 1998
- Peter William Woolterton Director · appointed 1992 · resigned 2003
- Jean-Paul Galbrun Director · appointed 1991 · resigned 1996
- Claude Pierre-Marie Memin Director · appointed 1991 · resigned 2002
- Louis Armagnat Director · resigned 1993
- Rene Joseph Cornic Director · resigned 1991
- Charles Werner Skrzynski Director · resigned 2002
- Jean Marie Etienne Perroud Director · resigned 1993
- Ian Harry Heatley Director · resigned 1999
- Claude Gerard Barre Director · resigned 1994
- Paul Henri Brochu Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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