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COVEA INSURANCE PLC

Learn more about COVEA INSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORMAN PLACE, READING, BERKSHIRE, RG1 8DA

COVEA INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 00613259
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.20
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1993.11.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOSWELL
Form type: TM01
Date: 2016.10.24
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DIRECTOR APPOINTED MR SIMON JOSEPH COOTER
Form type: AP01
Date: 2016.10.24
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 158224365
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL
Form type: TM01
Date: 2016.05.12
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16/03/16 STATEMENT OF CAPITAL GBP 158224365
Form type: SH01
Date: 2016.04.15
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DIRECTOR APPOINTED MR JOHN GILES BLUNDELL
Form type: AP01
Date: 2016.01.22
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 153705691
Form type: SH01
Date: 2016.01.15
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DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE
Form type: AP01
Date: 2015.09.22
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DIRECTOR APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITTAKER
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR BARRY HULBERT
Form type: TM01
Date: 2015.07.13
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND
Form type: TM01
Date: 2014.10.27
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BATABYAL
Form type: TM01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM VINCENT DOSWELL / 25/02/2014
Form type: CH01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR MICHEL ROUX
Form type: TM01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 19/11/2013
Form type: CH01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR GARRY FEARN
Form type: TM01
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED MR PATRICE PIERRE JACQUES FORGET
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN FLEURY
Form type: TM01
Date: 2013.06.27
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY STEVEN WHITTAKER
Form type: TM02
Date: 2013.01.11
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07/12/12 STATEMENT OF CAPITAL GBP 126144691
Form type: SH01
Date: 2013.01.07
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20/11/12 STATEMENT OF CAPITAL GBP 188382487
Form type: SH01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: ANNOTATION
Document description: Replacement
Description: The SH01 was replaced on 18/06/2013 as it was not properly delivered
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01/10/12 STATEMENT OF CAPITAL GBP 111267000
Form type: SH01
Date: 2012.10.15
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DIRECTOR APPOINTED MR SIMON CLIVE KNELLER
Form type: AP01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR ADRIAN CHARLES FURNESS
Form type: AP01
Date: 2012.10.01
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COMPANY NAME CHANGED MMA INSURANCE PLC, CERTIFICATE ISSUED ON 01/10/12
Form type: CERTNM
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES15
Document description: CHANGE OF NAME 24/09/2012
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2012.10.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.01
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DIRECTOR APPOINTED MR JAMES WILLIAM READER
Form type: AP01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL FEARN / 16/09/2012
Form type: CH01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK PLUMMER
Form type: TM01
Date: 2012.07.09
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BARRERE
Form type: TM01
Date: 2012.02.10
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DIRECTOR APPOINTED MR BERNARD BARRERE
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR GILLES MONGIS
Form type: TM01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROUX / 11/10/2011
Form type: CH01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROLAND GUERINON
Form type: TM01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE NIXON
Form type: TM01
Date: 2011.04.04
£2.95
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28/04/10 STATEMENT OF CAPITAL GBP 25000000
Form type: SH01
Date: 2011.01.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.11
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DIRECTOR APPOINTED MR COLIN BATABYAL
Form type: AP01
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED MR HENRY JAMES KENYON
Form type: AP01
Date: 2010.11.12
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED MR BERTRAND GUERINON
Form type: AP01
Date: 2010.07.07
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.07.06
£2.95
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28/04/10 STATEMENT OF CAPITAL GBP 14000000
Form type: SH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE SALVY / 25/05/2010
Form type: CH01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN PESCHEUX
Form type: TM01
Date: 2010.07.06

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2012.12.13
2 NORMAN PLACE , READING
RG1 8DA, BERKSHIRE
STEPHEN ANDREW CLARKE (current)
Director, COMPANY DIRECTOR, 2015.06.30
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
SIMON JOSEPH COOTER (current)
Director, INSURANCE COMPANY DIRECTOR, 2016.10.01
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
PATRICE PIERRE JACQUES FORGET (current)
Director, 2013.07.01
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
ADRIAN CHARLES FURNESS (current)
Director, 2012.10.01
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
HENRY JAMES KENYON (current)
Director, COMPANY DIRECTOR, 2010.10.06
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
SIMON CLIVE KNELLER (current)
Director, 2012.10.01
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
BERTRAND LEFEBVRE (current)
Director, 2003.09.25
RESIDENCE PAUL GAUGUIN 41 RUE PAUL COURBOULAY , 72000 LE MANS
FRANCE
EDGARDO PAUNLAGUI PENOLLAR (current)
Director, FINANCE DIRECTOR, 2015.09.01
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
JAMES WILLIAM READER (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.09.16
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
DOMINIQUE SALVY (current)
Director, 2005.03.18
83 RUE FALGUIERE , PARIS
FOREIGN, 75015
FRANCE
STEVEN WHITTAKER (resigned)
Secretary, 1991.05.25 - 2012.12.13
REXCOTE, BETHESDA STREET UPPER BASILDON , READING
RG8 8NU, BERKSHIRE
LOUIS ARMAGNAT (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1993.04.16
11 ALLEE CHARLES PEGNY , RUAUDIM 72230
FOREIGN
FRANCE
CLAUDE GERARD BARRE (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1994.03.17
47 HIGH STREET SUTTON COURTENAY , ABINGDON
OX14 4AT, OXFORDSHIRE
JEAN-YVES BARRE (resigned)
Director, 1994.04.29 - 2001.05.04
107 RUE DE LA FUIE , 72000 LE MANS
FRANCE
BERNARD BARRERE (resigned)
Director, 2011.12.13 - 2012.02.08
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
COLIN BATABYAL (resigned)
Director, COMPANY DIRECTOR, 2010.10.06 - 2014.05.13
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
JOHN GILES BLUNDELL (resigned)
Director, COMPANY DIRECTOR, 2016.01.20 - 2016.04.30
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
PAUL HENRI BROCHU (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1991.12.02
17 MARGUERITE DYOUVILLE , LEVIS
FOREIGN, QUEBEC
CANADA
RENE JOSEPH CORNIC (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1991.12.02
13 RUE DES HIRONDELLES , LE MANS 72000
FOREIGN
FRANCE
SEBASTIEN NARIC NAURICE COSTE (resigned)
Director, ACTUARY, 2003.01.16 - 2005.05.25
LE PRIEURE D'AVAILLES , SAINT GELAIS
79410
FRANCE
GRAHAM VINCENT DOSWELL (resigned)
Director, COMPANY DIRECTOR, 2007.06.19 - 2016.10.14
HORSESHOE COTTAGE UNION STREET STOW ON THE WOLD , CHELTENHAM
GL54 1BU, GLOUCESTERSHIRE
ENGLAND
JEAN BERNARD MARIE DUBOIS (resigned)
Director, 2004.01.28 - 2007.04.10
CALLE VALLE DEL RONCAL, NO 26 VILLAFRANCA DEL CASTILLO , VILLANUEVA DE LACANADA MADRID
FOREIGN, 28692
SPAIN
JACQUES MARIE JOSEPH DUPONT (resigned)
Director, MANAGER FOR THE FOREIGN DEPART, 1993.04.16 - 1998.05.15
18 ROUTE DE SABLE LOUPLANDE , FRANCE 72210
GARRY MICHAEL FEARN (resigned)
Director, 1996.11.22 - 2013.09.15
58 FAIRFAX ROAD , TEDDINGTON
TW11 9BZ, MIDDLESEX
JEAN EUGENE ALFRED FLEURY (resigned)
Director, INSURANCE EXECUTIVE DIRECTOR, 2007.04.10 - 2013.06.25
13 AVENUE DE PETIT PARC , VINCENNES
94300
FRANCE
JEAN-PAUL GALBRUN (resigned)
Director, MANAGER, 1991.12.02 - 1996.09.13
38 ROAD GOUVION ST-CYR , 75017 PARIS
FOREIGN
FRANCE
BERTRAND ROLAND GUERINON (resigned)
Director, COMPANY DIRECTOR, 2010.03.22 - 2011.10.05
NORMAN PLACE READING , BERKSHIRE
RG1 8DA
IAN HARRY HEATLEY (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.25 - 1999.12.31
10 BURCOTE GOWER ROAD , WEYBRIDGE
KT13 0HG, SURREY
BARRY MALCOLM HULBERT (resigned)
Director, INSURANCE CONSULTANT, 1997.10.11 - 2015.07.13
THE PADDOCKS HAZEL LANE , RUDGEWAY
BS35 3QR, SOUTH GLOUCESTER
OLIVER JARRY (resigned)
Director, DIRECTOR TECHNIQUE, 2001.05.04 - 2005.05.25
34 BOULEVARD DU FEUDOL DE NEGUEI , LE MANS
72550
FRANCE
MICHEL LAPIERRE (resigned)
Director, 2003.09.25 - 2005.07.21
174 RUE D VAUGIRARD , PARIS 75015
FOREIGN
FRANCE
LESLIE JOHN MCKINNES (resigned)
Director, REINSURANCE, 1992.07.01 - 1998.04.24
26 WOOD VALE , LONDON
N10 3DP
CLAUDE PIERRE-MARIE MEMIN (resigned)
Director, INSURANCE EXECUTIVE, 1991.11.01 - 2002.10.31
14 RUE DU CIRQUE , 72000 LE MANS
FRANCE
BRUNO MERCIER (resigned)
Director, 2003.09.25 - 2009.03.16
02 PLACE DES COMTES DU MAINE , 72000 LE MANS
FOREIGN
FRANCE

Companies near to COVEA INSURANCE PLC

Information about the Public Limited Company COVEA INSURANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29. The update request has been recorded, data will be updated till 2017.01.05