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Company

COVÉA Insurance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Georges De Macedo 2023-2026 Director View profile
  2. Nicolas Moreau 2023-2026 Director View profile
  3. John Peter Clarkson Allen 2023-2023 Director View profile
  4. Adrian Charles Furness 2020-2023 Director View profile
  5. Maria Louise Leighton 2020-2022 Director View profile
  6. FrançOis Xavier Michel Josse 2018-2022 Director View profile
  7. Pierre Albert Jean Michel 2017-2020 Director View profile
  8. James William Reader 2015-2021 Director View profile
  9. Philippe Narzul 2015-2017 Director View profile
  10. Patrice Pierre Jacques Forget 2015-2017 Director View profile
  11. Bertrand Lefebvre 2015-2020 Director View profile
  12. Dominique Salvy 2015-2020 Director View profile
  13. Phillipa Jane Cooper 2010-2015 Director View profile
  14. Stephen David Williams 2007-2012 Director View profile
  15. Roger Thomas Humber 2007-2008 Director View profile
  16. John Giles Blundell 2006-2016 Director View profile
  17. David Leslie Hughes 2000-2006 Director View profile
  18. Terence Walter Wellard 1999-2006 Director View profile
  19. Mahomed Iqbal Gelu 1998-2008 Director View profile
  20. Colin David Russell 1998-2008 Director View profile
  21. Gordon John Barratt 1995-1999 Director View profile
  22. John Bernard Alexander 1994-2015 Director View profile
  23. Roger Harry Vernon Dixon 1994-2006 Director View profile
  24. Peter Anthony Howes Dufton 1994-2007 Director View profile
  25. Nicholas George Cooper 1994-2015 Director View profile
  26. Sarah Robinson 2023-2023 Secretary View profile
  27. Annabel Felicity Wilson 2015-2023 Secretary View profile
  28. Graham Victor Rivers-Moore 2012-2015 Secretary View profile
  29. John Henry Cugley 2010-2011 Secretary View profile
  30. Edgardo Paunlagui Penollar 2007-2019 Secretary View profile
  31. Barry John Blackburn 2003-2010 Secretary View profile
  32. Timothy Kerry Simmons 1999-2003 Secretary View profile
  33. Alan Blackburn 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1994

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 Insurance Services Limited is controlled by MMA Holdings UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

Grants received

2 grants · £22,546 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £22,546 (2 grants)

Most recent

  • Department for Work and Pensions £5,2262022-04-01
  • Department for Work and Pensions £17,3202021-04-01
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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02966506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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