COVÉA Life Limited
Company 00911235 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.
- Covea Insurance PLC 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 | 00911235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1967 |
| Address | A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (2)
- Mma Holdings Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Covea Insurance Services Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (66)
- 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 55 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 Pierre Francq Director · appointed 2022 · resigned 2024
- Adrian Charles Furness Director · appointed 2021 · resigned 2023
- Maria Louise Leighton Director · appointed 2020 · resigned 2022
- James Tobin Gearey Director · appointed 2019 · resigned 2022
- FrançOis Xavier Michel Josse Director · appointed 2019 · resigned 2022
- Pierre Albert Jean Michel Director · appointed 2018 · resigned 2023
- Nicholas Michael Caplan Director · appointed 2017 · resigned 2023
- Karl Peter Murphy Director · appointed 2017 · resigned 2021
- Jane Elizabeth Dale Director · appointed 2017 · resigned 2026
- Annabel Felicity Wilson Secretary · appointed 2015 · resigned 2023
- Patrice Pierre Jacques Forget Director · appointed 2015 · resigned 2017
- Henry James Kenyon Director · appointed 2015 · resigned 2017
- James William Reader Director · appointed 2015 · resigned 2021
- Bertrand Lefebvre Director · appointed 2015 · resigned 2019
- Doswell, Graham Vincent, Mr. Director · appointed 2015 · resigned 2016
- Dominique Salvy Director · appointed 2015 · resigned 2022
- Graham Victor Rivers-Moore Secretary · appointed 2012 · resigned 2015
- John Henry Cugley Secretary · appointed 2010 · resigned 2011
- Brett Donald Mcwilliam Director · appointed 2010 · resigned 2015
- Daniel Lee Harrison Director · appointed 2009 · resigned 2010
- Aiden George Plumridge Director · appointed 2008 · resigned 2008
- Anthony Pritchard Director · appointed 2008 · resigned 2018
- Edgardo Paunlagui Penollar Director · appointed 2007 · resigned 2019
- Stephen David Williams Director · appointed 2007 · resigned 2015
- Roger Thomas Humber Director · appointed 2007 · resigned 2008
- John Giles Blundell Director · appointed 2006 · resigned 2016
- Paul Edward Godfrey Thompson Director · appointed 2005 · resigned 2015
- Stephen Andrew Clarke Director · appointed 2005 · resigned 2023
- Alexander Scott Director · appointed 2004 · resigned 2009
- Barry John Blackburn Secretary · appointed 2003 · resigned 2010
- John Alfred George Knapp Director · appointed 2001 · resigned 2009
- Mahomed Iqbal Gelu Director · appointed 2001 · resigned 2008
- Timothy Kerry Simmons Secretary · appointed 1999 · resigned 2003
- Colin David Russell Director · appointed 1998 · resigned 2008
- Charles Henry Muir Coburn Director · appointed 1998 · resigned 2002
- Gordon John Barratt Director · appointed 1995 · resigned 1999
- John Bernard Alexander Director · appointed 1994 · resigned 2003
- Roger Harry Vernon Dixon Director · appointed 1994 · resigned 2005
- Nicholas George Cooper Director · appointed 1992 · resigned 2015
- Robert Rothman Director · appointed 1992 · resigned 1994
- John David Haslam Director · appointed 1992 · resigned 1994
- Peter Anthony Howes Dufton Director · appointed 1992 · resigned 2007
- Judith Helen Grinsted Director · appointed 1992 · resigned 1994
- Alan Blackburn Director · appointed 1992 · resigned 1999
- Geoffrey John Geary Director · resigned 1992
- Harry James Holden Director · resigned 1992
- Michael Alan Woodall Director · resigned 1992
- Anthony Lee Secretary · resigned 1992
- Consolidated Insurance Group Limited Corporate-director · resigned 1992
Directors and officers on the Companies House record, current and former.
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