CovÉa Insurance Services Limited

General information

Name:

CovÉa Insurance Services Ltd

Office Address:

A&b Mills Dean Clough HX3 5AX Halifax

Number: 02966506

Incorporation date: 1994-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as CovÉa Insurance Services Limited. It was established thirty years ago and was registered under 02966506 as its registration number. This office of this firm is based in Halifax. You can reach it at A&b Mills, Dean Clough. This firm is recognized under the name of CovÉa Insurance Services Limited. However, it also was listed as Sterling Insurance Group up till the company name got changed 8 years ago. This enterprise's SIC and NACE codes are 70100, that means Activities of head offices. CovÉa Insurance Services Ltd filed its account information for the period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Tuesday 12th September 2023.

The trademark of CovÉa Insurance Services is "STERLING INSURANCE GROUP". It was applied for in June, 2014 and it got published in the journal number 2014-035.

Georges M. and Nicolas M. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for one year. In order to provide support to the directors, this specific business has been using the skills of Rebecca L. as a secretary for the last one year.

  • Previous company's names
  • CovÉa Insurance Services Limited 2016-01-04
  • Sterling Insurance Group Limited 1994-09-05

Trade marks

Trademark UK00003059371
Trademark image:-
Trademark name:STERLING INSURANCE GROUP
Status:Application Published
Filing date:2014-06-09
Owner name:Sterling Insurance Group Limited
Owner address:50 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4JX

Company staff

Rebecca L.

Role: Secretary

Appointed: 05 December 2023

Latest update: 28 February 2024

Georges M.

Role: Director

Appointed: 15 June 2023

Latest update: 28 February 2024

Nicolas M.

Role: Director

Appointed: 28 April 2023

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Mma Holdings Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Norman Place, RG1 8DA and was registered as a PSC under the registration number 3805690.

Mma Holdings Uk Plc
Address: 2 Norman Place, Reading, RG1 8DA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Register Of Companies England And Wales
Registration number 3805690
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 66290 : Other activities auxiliary to insurance and pension funding
29
Company Age

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