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Company · Halifax

COVÉA Life Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is COVÉA Life Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Claire Ferrari 2024-2026 Director View profile
  2. Nicolas Brooke 2024-2025 Director View profile
  3. Nicolas Moreau 2023-2026 Director View profile
  4. Francois Bucchini 2023-2026 Director View profile
  5. John Peter Clarkson Allen 2023-2023 Director View profile
  6. Thierry Pierre Francq 2022-2024 Director View profile
  7. Adrian Charles Furness 2021-2023 Director View profile
  8. Maria Louise Leighton 2020-2022 Director View profile
  9. James Tobin Gearey 2019-2022 Director View profile
  10. FrançOis Xavier Michel Josse 2019-2022 Director View profile
  11. Pierre Albert Jean Michel 2018-2023 Director View profile
  12. Nicholas Michael Caplan 2017-2023 Director View profile
  13. Karl Peter Murphy 2017-2021 Director View profile
  14. Jane Elizabeth Dale 2017-2026 Director View profile
  15. Patrice Pierre Jacques Forget 2015-2017 Director View profile
  16. Henry James Kenyon 2015-2017 Director View profile
  17. James William Reader 2015-2021 Director View profile
  18. Bertrand Lefebvre 2015-2019 Director View profile
  19. Graham Vincent Doswell 2015-2016 Director View profile
  20. Dominique Salvy 2015-2022 Director View profile
  21. Brett Donald Mcwilliam 2010-2015 Director View profile
  22. Daniel Lee Harrison 2009-2010 Director View profile
  23. Aiden George Plumridge 2008-2008 Director View profile
  24. Anthony Pritchard 2008-2018 Director View profile
  25. Edgardo Paunlagui Penollar 2007-2019 Director View profile
  26. Stephen David Williams 2007-2015 Director View profile
  27. Roger Thomas Humber 2007-2008 Director View profile
  28. John Giles Blundell 2006-2016 Director View profile
  29. Paul Edward Godfrey Thompson 2005-2015 Director View profile
  30. Stephen Andrew Clarke 2005-2023 Director View profile
  31. Alexander Scott 2004-2009 Director View profile
  32. John Alfred George Knapp 2001-2009 Director View profile
  33. Mahomed Iqbal Gelu 2001-2008 Director View profile
  34. Colin David Russell 1998-2008 Director View profile
  35. Charles Henry Muir Coburn 1998-2002 Director View profile
  36. Gordon John Barratt 1995-1999 Director View profile
  37. John Bernard Alexander 1994-2003 Director View profile
  38. Roger Harry Vernon Dixon 1994-2005 Director View profile
  39. Nicholas George Cooper 1992-2015 Director View profile
  40. Robert Rothman 1992-1994 Director View profile
  41. John David Haslam 1992-1994 Director View profile
  42. Peter Anthony Howes Dufton 1992-2007 Director View profile
  43. Judith Helen Grinsted 1992-1994 Director View profile
  44. Alan Blackburn 1992-1999 Director View profile
  45. Geoffrey John Geary 1992 Director View profile
  46. Harry James Holden 1992 Director View profile
  47. Michael Alan Woodall 1992 Director View profile
  48. Consolidated Insurance Group Limited 1992 Corporate-director View profile
  49. Sarah Robinson 2023-2023 Secretary View profile
  50. Annabel Felicity Wilson 2015-2023 Secretary View profile
  51. Graham Victor Rivers-Moore 2012-2015 Secretary View profile
  52. John Henry Cugley 2010-2011 Secretary View profile
  53. Barry John Blackburn 2003-2010 Secretary View profile
  54. Timothy Kerry Simmons 1999-2003 Secretary View profile
  55. Anthony Lee 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance
Incorporated
21/07/1967
Registered office
Halifax
Previous names
Covea Life Limited (until 31/12/2015)
Sterling Life Limited (until 31/12/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. COVÉA Life Limited is controlled by MMA Holdings UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 · source: Companies House PSC register

Ultimately controlled by MMA Holdings UK PLC.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (10)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00911235
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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