CovãA Life Limited
Private Limited Company · Halifax
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMma Holdings Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-11 · No cessation recorded
Source record 126309324Show 1 ceased record
Covea Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-11
Source record 125506160People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 58 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 58 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 2022-12-08 · 1 yr · Director
AF
Adrian FurnessResigned director
Resigned 2021-07-21 · 1 yr · Director
ML
Maria LeightonResigned director
Resigned 2020-03-24 · 2 yrs · Director
JG
James GeareyResigned director
Resigned 2019-10-25 · 2 yrs · Director
FJ
Francois JosseResigned director
Resigned 2019-05-01 · 3 yrs · Director
PM
Pierre MichelResigned director
Resigned 2018-02-20 · 4 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
JD
Jane DaleResigned director
Resigned 2017-02-22 · 9 yrs · Company Director
AW
Annabel WilsonResigned secretary
Resigned 2015-12-11 · 7 yrs
PF
Patrice ForgetResigned director
Resigned 2015-03-03 · 2 yrs · Director
GD
Graham DoswellResigned director
Resigned 2015-02-24 · 1 yr · Non-Executive Director
BL
Bertrand LefebvreResigned director
Resigned 2015-02-24 · 4 yrs · Director
DS
Dominique SalvyResigned director
Resigned 2015-02-24 · 7 yrs · None
JR
James ReaderResigned director
Resigned 2015-02-24 · 6 yrs · Chief Executive Officer
HK
Henry KenyonResigned director
Resigned 2015-02-24 · 2 yrs · Non-Executive Director
GR
Graham Rivers MooreResigned secretary
Resigned 2012-01-03 · 3 yrs
EP
Edgardo PenollarResigned secretary
Resigned 2011-11-30
JC
John CugleyResigned secretary
Resigned 2010-05-14 · 1 yr
BM
Brett McwilliamResigned director
Resigned 2010-02-16 · 5 yrs · Actuary
DH
Daniel HarrisonResigned director
Resigned 2009-01-26 · 1 yr · Company Director
AP
Aiden PlumridgeResigned director
Resigned 2008-06-25 · Head Of Life Operations
AP
Anthony PritchardResigned director
Resigned 2008-02-19 · 10 yrs · Operations Manager
EP
Edgardo PenollarResigned director
Resigned 2007-09-04 · 11 yrs · Finance Director
SW
Stephen WilliamsResigned director
Resigned 2007-06-05 · 7 yrs · Group Director
RH
Roger HumberResigned director
Resigned 2007-06-05 · Group Director
JB
John BlundellResigned director
Resigned 2006-04-03 · 10 yrs · Managing Director
PT
Paul ThompsonResigned director
Resigned 2005-12-06 · 9 yrs · Accountant
SC
Stephen ClarkeResigned director
Resigned 2005-09-13 · 18 yrs · Accountant
AS
Alexander ScottResigned director
Resigned 2004-09-15 · 5 yrs · Actuary
BB
Barry BlackburnResigned secretary
Resigned 2003-12-02 · 6 yrs
JK
John KnappResigned director
Resigned 2001-12-17 · 7 yrs · Underwriter
MG
Mahomed GeluResigned director
Resigned 2001-03-20 · 7 yrs · Company Director
TS
Timothy SimmonsResigned secretary
Resigned 1999-08-01 · 4 yrs
CR
Colin RussellResigned director
Resigned 1998-12-09 · 9 yrs · Marketing Executive
CC
Charles CoburnResigned director
Resigned 1998-09-08 · 4 yrs · Marketing Executive
GB
Gordon BarrattResigned director
Resigned 1995-10-03 · 3 yrs · Company Director
JA
John AlexanderResigned director
Resigned 1994-12-16 · 8 yrs · Investment Banker
AB
Resigned 1994-11-07 · 3 yrs · Company Secretary
RD
Roger DixonResigned director
Resigned 1994-11-07 · 11 yrs · Retired Sol
PD
Peter DuftonResigned director
Resigned 1992-12-30 · 14 yrs · Insurance Executive
JH
Judith HaslamResigned director
Resigned 1992-12-30 · 1 yr · Actuary
JH
John HaslamResigned director
Resigned 1992-12-30 · 1 yr · Insurance Executive
RR
Robert RothmanResigned director
Resigned 1992-12-30 · 1 yr · Business Executive
NC
Nicholas CooperResigned director
Resigned 1992-12-30 · 22 yrs · Company Director
CorpConsolidated Insurance Group LimitedResigned director
Resigned 1992-11-05 · Insurance Group Holding Company
HH
Harry HoldenResigned director
Resigned 1992-11-05 · Company Director
MW
Michael WoodallResigned director
Resigned 1992-11-05 · Consumer Finance Executive
GG
Geoffrey GearyResigned director
Resigned 1992-11-05 · Banker
AL
Anthony LeeResigned secretary
Resigned 1992-11-05
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active