Covea Insurance PLC
Non-life insurance · Halifax
ActiveUnited KingdomIncorporated 1958Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMma Holdings Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 93237420People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 64 historicalWM
William Lindsay McgowanCurrent secretary
Appointed 2026-07-13
PS
Pascal Philippe SalellesCurrent director
Appointed 2026-01-08
CM+1 other
Christopher MoatCurrent director
Appointed 2021-03-17 · 5 yrs · Independent Non-Executive Director
Show 64 historical appointments
CF
Claire FerrariResigned director
Resigned 2024-01-02 · 2 yrs · Chief Financial Officer
NB
Nicolas BrookeResigned director
Resigned 2024-01-02 · 1 yr · Lawyer
RL
Rebecca LawryResigned secretary
Resigned 2023-12-05 · 2 yrs
SR
Sarah RobinsonResigned secretary
Resigned 2023-08-01
NM
Nicolas MoreauResigned director
Resigned 2023-06-15 · 2 yrs · Director
FB
Francois BucchiniResigned director
Resigned 2023-05-05 · 3 yrs · Director
JA
John AllenResigned director
Resigned 2023-01-31 · Accountant
TF
Thierry FrancqResigned director
Resigned 2021-06-10 · 2 yrs · Director
JG
James GeareyResigned director
Resigned 2020-11-04 · 1 yr · Director
ML
Maria LeightonResigned director
Resigned 2020-03-24 · 2 yrs · Director
FJ
Francois JosseResigned director
Resigned 2019-05-01 · 3 yrs · Director
PM
Pierre MichelResigned director
Resigned 2018-02-20 · 3 yrs · Director
NC
Nicholas CaplanResigned director
Resigned 2017-06-01 · 5 yrs · Independent Non-Executive Director
KM
Karl MurphyResigned director
Resigned 2017-05-22 · 3 yrs · Independent Non Executive Director
CE
Carol EvansResigned director
Resigned 2017-04-18 · 3 yrs · Director
JD
Jane DaleResigned director
Resigned 2017-02-22 · 9 yrs · Company Director
SC
Simon CooterResigned director
Resigned 2016-10-01 · 2 yrs · Insurance Company Director
JB
John BlundellResigned director
Resigned 2016-01-20 · Company Director
EP
Edgardo PenollarResigned director
Resigned 2015-09-01 · 3 yrs · Finance Director
SC
Stephen ClarkeResigned director
Resigned 2015-06-30 · 8 yrs · Company Director
GN
Gilles NormandResigned director
Resigned 2014-06-04 · Company Director
PF
Patrice ForgetResigned director
Resigned 2013-07-01 · 4 yrs · Director
AW
Annabel WilsonResigned secretary
Resigned 2012-12-13 · 10 yrs
SK
Simon KnellerResigned director
Resigned 2012-10-01 · 4 yrs · Director
AF
Adrian FurnessResigned director
Resigned 2012-10-01 · 10 yrs · Director
JR
James ReaderResigned director
Resigned 2012-09-16 · 9 yrs · Chief Executive Officer
BB
Bernard BarrereResigned director
Resigned 2011-12-13 · Director
CB
Colin BatabyalResigned director
Resigned 2010-10-06 · 3 yrs · Company Director
HK
Henry KenyonResigned director
Resigned 2010-10-06 · 6 yrs · Company Director
BG
Bertrand GuerinonResigned director
Resigned 2010-03-22 · 1 yr · Company Director
GD
Graham DoswellResigned director
Resigned 2007-06-19 · 9 yrs · Company Director
JF
Jean FleuryResigned director
Resigned 2007-04-10 · 6 yrs · Insurance Executive Director
DS
Dominique SalvyResigned director
Resigned 2005-03-18 · 17 yrs · Director
DS
Dominique SalvyResigned director
Resigned 2005-03-18 · Director
GM
Gilles MongisResigned director
Resigned 2004-12-10 · 7 yrs · Director
JD
Jean DuboisResigned director
Resigned 2004-01-28 · 3 yrs · Director
DP
Derek PlummerResigned director
Resigned 2004-01-28 · 8 yrs · Director
JP
Jean PescheuxResigned director
Resigned 2003-09-25 · 6 yrs · Director
ML
Michel LapierreResigned director
Resigned 2003-09-25 · 1 yr · Director
BM
Bruno MercierResigned director
Resigned 2003-09-25 · 5 yrs · Director
BL
Bertrand LefebvreResigned director
Resigned 2003-09-25 · 15 yrs · Director
GN
George NixonResigned director
Resigned 2003-03-21 · 8 yrs · Non Executive Director
SC
Sebastien CosteResigned director
Resigned 2003-01-16 · 2 yrs · Actuary
MR
Michel RouxResigned director
Resigned 2002-07-11 · 11 yrs · Director
OJ
Oliver JarryResigned director
Resigned 2001-05-04 · 4 yrs · Director Technique
TN
Thomas NelsonResigned director
Resigned 2000-04-28 · 8 yrs · Company Director
BH
Barry HulbertResigned director
Resigned 1997-10-11 · 17 yrs · Insurance Consultant
SW
Resigned 1996-11-22 · 18 yrs · Finance Director/Secretary
GF
Garry FearnResigned director
Resigned 1996-11-22 · 16 yrs · Director
JB
Jean BarreResigned director
Resigned 1994-04-29 · 7 yrs · Director
JD
Jacques DupontResigned director
Resigned 1993-04-16 · 5 yrs · Manager For The Foreign Depart
KW
Kenneth WalkerResigned director
Resigned 1992-07-01 · 6 yrs · Retired Insurance Company Managing Direc
LM
Leslie MckinnesResigned director
Resigned 1992-07-01 · 5 yrs · Reinsurance
PW
Peter WooltertonResigned director
Resigned 1992-04-01 · 11 yrs · Company Director
JG
Jean GalbrunResigned director
Resigned 1991-12-02 · 4 yrs · Manager
CM
Claude MeminResigned director
Resigned 1991-11-01 · 10 yrs · Insurance Executive
CS
Charles SkrzynskiResigned director
Resigned 1991-05-25 · 11 yrs · Insurance Executive
JP
Jean PerroudResigned director
Resigned 1991-05-25 · 1 yr · Insurance Executive
PB
Paul BrochuResigned director
Resigned 1991-05-25 · Insurance Executive
RC
Rene CornicResigned director
Resigned 1991-05-25 · Insurance Executive
CB
Claude BarreResigned director
Resigned 1991-05-25 · 2 yrs · Insurance Executive
LA
Louis ArmagnatResigned director
Resigned 1991-05-25 · 1 yr · Insurance Executive
IH
Ian HeatleyResigned director
Resigned 1991-05-25 · 8 yrs · Insurance Executive
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active