SLI Services Limited
Company 06436255 Active
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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.
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.
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 2 shared directors
- COVÉA Life Limited 2 shared directors
- Sterling Insurance Trustees Limited 1 shared director
- COVÉA Insurance Services Limited 1 shared director
- MMA Holdings UK PLC 1 shared director
- Sterling Client Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06436255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2007 |
| Address | A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Covea Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mma Holdings Uk Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Philippe Domart Director · appointed 2026
- Emeric De Souance Director · appointed 2026
- Rebecca Lawry Secretary · appointed 2023
Show 20 former officers
- Claire Ferrari Director · appointed 2024 · resigned 2026
- Georges De Macedo Director · appointed 2023 · resigned 2026
- Ian James Clifford Bubb Director · appointed 2023 · resigned 2024
- Sarah Robinson Secretary · appointed 2023 · resigned 2023
- Adrian Charles Furness Director · appointed 2023 · resigned 2023
- John Peter Clarkson Allen Director · appointed 2022 · resigned 2023
- Maria Louise Leighton Director · appointed 2021 · resigned 2022
- Annabel Felicity Wilson Secretary · appointed 2016 · resigned 2023
- James William Reader Director · appointed 2015 · resigned 2021
- John Giles Blundell Director · appointed 2015 · resigned 2016
- Graham Victor Rivers-Moore Secretary · appointed 2012 · resigned 2016
- Edgardo Paunlagui Penollar Director · appointed 2011 · resigned 2019
- Benjamin Christopher Mercer Director · appointed 2011 · resigned 2023
- Stephen David Williams Director · appointed 2011 · resigned 2015
- John Henry Cugley Secretary · appointed 2010 · resigned 2011
- Brett Donald Mcwilliam Director · appointed 2010 · resigned 2015
- Daniel Lee Harrison Director · appointed 2008 · resigned 2010
- Aiden George Plumridge Director · appointed 2008 · resigned 2008
- Mahomed Iqbal Gelu Director · appointed 2007 · resigned 2008
- Barry John Blackburn Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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