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COVÉA LIFE LIMITED

Learn more about COVÉA LIFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NORMAN PLACE, READING, ENGLAND, RG1 8DA

COVÉA LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00911235
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.21
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL
Form type: TM01
Date: 2016.05.12
£2.95
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COMPANY NAME CHANGED COVEA LIFE LIMITED, CERTIFICATE ISSUED ON 31/12/15
Form type: CERTNM
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES15
Document description: CHANGE OF NAME 15/10/2015
Document type: ANNOTATION
Date: 2015.12.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED STERLING LIFE LIMITED, CERTIFICATE ISSUED ON 31/12/15
Form type: CERTNM
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES15
Document description: CHANGE OF NAME 15/10/2015
Document type: ANNOTATION
Date: 2015.12.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4JX
Form type: AD01
Date: 2015.12.31
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APPOINTMENT TERMINATED, SECRETARY GRAHAM RIVERS-MOORE
Form type: TM02
Date: 2015.12.11
£2.95
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SECRETARY APPOINTED MS ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRITCHARD / 04/12/2015
Form type: CH01
Date: 2015.12.04
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 7500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED MR BERTRAND LEFEBVRE
Form type: AP01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR HENRY JAMES KENYON
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED MR PATRICE PIERRE JACQUES FORGET
Form type: AP01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR GRAHAM VINCENT DOSWELL
Form type: AP01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR DOMINIQUE SALVY
Form type: AP01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM READER
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRETT MCWILLIAM
Form type: TM01
Date: 2015.03.06
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND UPON THAMES, SURREY, TW9 1SQ
Form type: AD01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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ADOPT ARTICLES 04/12/2012
Form type: RES01
Date: 2013.05.23
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
£2.95
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SECRETARY APPOINTED MR GRAHAM VICTOR RIVERS-MOORE
Form type: AP03
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDGARDO PENOLLAR
Form type: TM02
Date: 2012.02.14
£2.95
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SECRETARY APPOINTED MR EDGARDO PAUNLAGUI PENOLLAR
Form type: AP03
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY
Form type: TM02
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY JOHN CUGLEY
Form type: TM02
Date: 2012.02.09
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRICHARD / 16/02/2011
Form type: CH01
Date: 2011.02.16
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY CUCLEY / 27/05/2010
Form type: CH03
Date: 2010.05.27
£2.95
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SECRETARY APPOINTED MR JOHN HENRY CUCLEY
Form type: AP03
Date: 2010.05.26
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APPOINTMENT TERMINATED, SECRETARY BARRY BLACKBURN
Form type: TM02
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRISON
Form type: TM01
Date: 2010.04.15
£2.95
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05/11/08 FULL LIST AMEND
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR BRETT DONALD MCWILLIAM
Form type: AP01
Date: 2010.02.16
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRICHARD / 02/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GODFREY THOMPSON / 02/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CLARKE / 02/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT
Form type: TM01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/09/2009
Form type: 288c
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED MR DANIEL LEE HARRISON
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN KNAPP
Form type: 288b
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AIDEN PLUMRIDGE
Form type: 288b
Date: 2008.09.12
£2.95
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DIRECTOR APPOINTED MR AIDEN GEORGE PLUMRIDGE
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN RUSSELL
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAHOMED GELU
Form type: 288b
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 22/05/2008
Form type: 288c
Date: 2008.05.22

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2015.12.11
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
STEPHEN ANDREW CLARKE (current)
Director, ACCOUNTANT, 2005.09.13
6 ESMOND ROAD CHISWICK , LONDON
W4 1JQ
GRAHAM VINCENT DOSWELL (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
PATRICE PIERRE JACQUES FORGET (current)
Director, 2015.03.03
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
HENRY JAMES KENYON (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
BERTRAND LEFEBVRE (current)
Director, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
EDGARDO PAUNLAGUI PENOLLAR (current)
Director, FINANCE DIRECTOR, 2007.09.04
6 UPLANDS WAY , SEVENOAKS
TN13 3BN, KENT
ANTHONY PRITCHARD (current)
Director, OPERATIONS MANAGER, 2008.02.19
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
JAMES WILLIAM READER (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
DOMINIQUE SALVY (current)
Director, 2015.02.24
2 NORMAN PLACE , READING
RG1 8DA
ENGLAND
ALAN BLACKBURN (resigned)
Secretary, 1992.12.30 - 1999.07.31
MEDLARS FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
BARRY JOHN BLACKBURN (resigned)
Secretary, 2003.12.02 - 2010.05.14
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
JOHN HENRY CUGLEY (resigned)
Secretary, 2010.05.14 - 2011.11.30
AMBASSADOR HOUSE PARADISE ROAD , RICHMOND UPON THAMES
TW9 1SQ, SURREY
ANTHONY LEE (resigned)
Secretary, 1992.11.05 - 1992.12.30
PRESTBURY HOUSE 36 NINE MILE RIDE , FINCHAMPSTEAD
RG40 4HZ, BERKSHIRE
EDGARDO PAUNLAGUI PENOLLAR (resigned)
Secretary, 2011.11.30 - 2012.01.03
AMBASSADOR HOUSE PARADISE ROAD , RICHMOND UPON THAMES
TW9 1SQ, SURREY
GRAHAM VICTOR RIVERS-MOORE (resigned)
Secretary, 2012.01.03 - 2015.12.11
50 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4JX, KENT
ENGLAND
TIMOTHY KERRY SIMMONS (resigned)
Secretary, 1999.08.01 - 2003.12.02
TULIP TREE HOUSE THE LEES, CHALLOCK , ASHFORD
TN25 4DE, KENT
JOHN BERNARD ALEXANDER (resigned)
Director, INVESTMENT BANKER, 1994.12.16 - 2003.01.07
OLD RECTORY , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
GORDON JOHN BARRATT (resigned)
Director, COMPANY DIRECTOR, 1995.10.03 - 1999.03.31
11 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
ALAN BLACKBURN (resigned)
Director, COMPANY SECRETARY, 1994.11.07 - 1998.09.08
MEDLARS FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
JOHN GILES BLUNDELL (resigned)
Director, MANAGING DIRECTOR, 2006.04.03 - 2016.04.30
1 LITTLEWICK PLACE LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
CHARLES HENRY MUIR COBURN (resigned)
Director, MARKETING EXECUTIVE, 1998.09.08 - 2002.12.05
39 FELTHAM AVENUE , EAST MOLESEY
KT8 9BJ, SURREY
CONSOLIDATED INSURANCE GROUP LIMITED (resigned)
Director, INSURANCE GROUP HOLDING COMPANY, 1992.11.05 - 1992.12.30
AMBASSADOR HOUSE PARADISE ROAD , RICHMOND-UPON-THAMES
TW9 1SQ, SURREY
NICHOLAS GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 2015.02.24
8 DRAX AVENUE WIMBLEDON COMMON , LONDON
SW20 0EH
ROGER HARRY VERNON DIXON (resigned)
Director, RETIRED SOL, 1994.11.07 - 2005.12.15
4 QUEENS GATE SHIREHAMPTON ROAD STOKE BISHOP , BRISTOL
BS9 1TZ, AVON
PETER ANTHONY HOWES DUFTON (resigned)
Director, INSURANCE EXECUTIVE, 1992.12.30 - 2007.07.01
123 THE CHINE GRANGE PARK , LONDON
N21 2EG
GEOFFREY JOHN GEARY (resigned)
Director, BANKER, 1992.11.05 - 1992.12.30
BRAECROFT 1 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
MAHOMED IQBAL GELU (resigned)
Director, COMPANY DIRECTOR, 2001.03.20 - 2008.05.23
70 THAMESPOINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX
JUDITH HELEN GRINSTED (resigned)
Director, ACTUARY, 1992.12.30 - 1994.11.07
14 GROSVENOR ROAD , RICHMOND
TW10 6PB, SURREY
DANIEL LEE HARRISON (resigned)
Director, COMPANY DIRECTOR, 2009.01.26 - 2010.04.13
41B BYRNE ROAD , LONDON
SW12 9HZ
UK
JOHN DAVID HASLAM (resigned)
Director, INSURANCE EXECUTIVE, 1992.12.30 - 1994.11.07
14 GROSVENOR ROAD , RICHMOND
TW10 6PB, SURREY
HARRY JAMES HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.05 - 1992.12.30
CORNFIELDS WHITWAY BURGHCLERE , NEWBURY
RG15 9LE, BERKSHIRE
ROGER THOMAS HUMBER (resigned)
Director, GROUP DIRECTOR, 2007.06.05 - 2008.02.29
QUEST PLACE BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
JOHN ALFRED GEORGE KNAPP (resigned)
Director, UNDERWRITER, 2001.12.17 - 2009.01.21
50 FIELDING DRIVE LARKFIELD , AYLESFORD
ME20 6TY, KENT
BRETT DONALD MCWILLIAM (resigned)
Director, ACTUARY, 2010.02.16 - 2015.02.24
50 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4JX, KENT
ENGLAND

Companies near to COVÉA LIFE ltd.

Information about the Private Limited Company COVÉA LIFE LIMITED 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: 2016.06.16. Reload the data