COVÉA Insurance Services Limited
Company 02966506 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Pascal Salelles Director · appointed 2026
- Philippe Domart Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Pascal Salelles Director · appointed 2026
- Philippe Domart Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Georges De Macedo Director · appointed 2023 · resigned 2026
- Nicolas Moreau Director · appointed 2023 · resigned 2026
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 6Business 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MMA Holdings UK PLC 2 shared directors
- Sterling Client Services Limited 2 shared directors
Connected through a shared director
- Covea Insurance PLC 1 shared director
- COVÉA Life Limited 1 shared director
- SLI Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02966506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1994 |
| Address | A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding70100 - Activities of head offices
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.
- MMA Holdings UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Pascal Salelles Director · appointed 2026
- Philippe Domart Director · appointed 2026
- Rebecca Lawry Secretary · appointed 2023
Show 33 former officers
- Sarah Robinson Secretary · appointed 2023 · resigned 2023
- Georges De Macedo Director · appointed 2023 · resigned 2026
- Nicolas Moreau Director · appointed 2023 · resigned 2026
- John Peter Clarkson Allen Director · appointed 2023 · resigned 2023
- Adrian Charles Furness Director · appointed 2020 · resigned 2023
- Maria Louise Leighton Director · appointed 2020 · resigned 2022
- FrançOis Xavier Michel Josse Director · appointed 2018 · resigned 2022
- Pierre Albert Jean Michel Director · appointed 2017 · resigned 2020
- Annabel Felicity Wilson Secretary · appointed 2015 · resigned 2023
- James William Reader Director · appointed 2015 · resigned 2021
- Philippe Narzul Director · appointed 2015 · resigned 2017
- Patrice Pierre Jacques Forget Director · appointed 2015 · resigned 2017
- Bertrand Lefebvre Director · appointed 2015 · resigned 2020
- Dominique Salvy Director · appointed 2015 · resigned 2020
- Graham Victor Rivers-Moore Secretary · appointed 2012 · resigned 2015
- Phillipa Jane Cooper Director · appointed 2010 · resigned 2015
- John Henry Cugley Secretary · appointed 2010 · resigned 2011
- Edgardo Paunlagui Penollar Secretary · appointed 2007 · resigned 2019
- Stephen David Williams Director · appointed 2007 · resigned 2012
- Roger Thomas Humber Director · appointed 2007 · resigned 2008
- John Giles Blundell Director · appointed 2006 · resigned 2016
- Barry John Blackburn Secretary · appointed 2003 · resigned 2010
- David Leslie Hughes Director · appointed 2000 · resigned 2006
- Timothy Kerry Simmons Secretary · appointed 1999 · resigned 2003
- Terence Walter Wellard Director · appointed 1999 · resigned 2006
- Mahomed Iqbal Gelu Director · appointed 1998 · resigned 2008
- Colin David Russell Director · appointed 1998 · resigned 2008
- Gordon John Barratt Director · appointed 1995 · resigned 1999
- John Bernard Alexander Director · appointed 1994 · resigned 2015
- Roger Harry Vernon Dixon Director · appointed 1994 · resigned 2006
- Peter Anthony Howes Dufton Director · appointed 1994 · resigned 2007
- Nicholas George Cooper Director · appointed 1994 · resigned 2015
- Alan Blackburn Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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