Covea Insurance Plc

Company Name	Covea Insurance Plc
Company Status	Active
Company Number	00613259
Category	Public Limited Company
Incorporation Date	20 October 1958(65 years, 6 months ago)
Previous Names	Norman Insurance Company Limited and MMA Insurance Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Jane Elizabeth Dale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(58 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Christopher Moat
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Francois Bucchini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	05 May 2023(64 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	France
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Georges De Macedo
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	09 May 2023(64 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Nicolas Moreau
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	15 June 2023(64 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(64 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Jonathan Lancelot Eddis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(65 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Secretary Name	Mrs Rebecca Lawry
Status	Current
Appointed	05 December 2023(65 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Nicolas Brooke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(65 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Lawyer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Emeric De Souance
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(65 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Risk Officer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Claire Ferrari
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	02 January 2024(65 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr Louis Armagnat
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1993)
Role	Insurance Executive
Correspondence Address	11 Allee Charles Pegny Ruaudim 72230 Foreign

Director Name	Mr Claude Gerard Barre
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1991(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1994)
Role	Insurance Executive
Correspondence Address	47 High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AT

Director Name	Mr Paul Henri Brochu
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 May 1991(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1991)
Role	Insurance Executive
Correspondence Address	17 Marguerite Dyouville Levis Quebec Foreign

Director Name	Mr Rene Joseph Cornic
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1991(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1991)
Role	Insurance Executive
Correspondence Address	13 Rue Des Hirondelles Le Mans 72000 Foreign

Secretary Name	Mr Steven Whittaker
Nationality	British
Status	Resigned
Appointed	25 May 1991(32 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rexcote, Bethesda Street Upper Basildon Reading Berkshire RG8 8NU

Director Name	Jacques Marie Joseph Dupont
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1993(34 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1998)
Role	Manager For The Foreign Depart
Correspondence Address	18 Route De Sable Louplande France 72210

Director Name	Jean-Yves Barre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1994(35 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 May 2001)
Role	Company Director
Correspondence Address	107 Rue De La Fuie 72000 Le Mans France

Director Name	Mr Garry Michael Fearn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(38 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 15 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Fairfax Road Teddington Middlesex TW11 9BZ

Director Name	Sebastien Naric Naurice Coste
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2003(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2005)
Role	Actuary
Correspondence Address	Le Prieure D'Availles Saint Gelais 79410 France

Director Name	Mr Jean Bernard Marie Dubois
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2004(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Valle Del Roncal, No 26 Villafranca Del Castillo Villanueva De Lacanada Madrid 28692 Foreign

Director Name	Mr Jean Eugene Alfred Fleury
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2007(48 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2013)
Role	Insurance Executive Director
Country of Residence	France
Correspondence Address	13 Avenue De Petit Parc Vincennes 94300

Director Name	Mr Graham Vincent Doswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(48 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseshoe Cottage Union Street Stow On The Wold Cheltenham Gloucestershire GL54 1BU Wales

Director Name	Mr Colin Batabyal
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(51 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman Place Reading Berkshire RG1 8DA

Director Name	Mr Bernard Barrere
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2011(53 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Norman Place Reading Berkshire RG1 8DA

Secretary Name	Annabel Felicity Wilson
Nationality	British
Status	Resigned
Appointed	13 December 2012(54 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 July 2023)
Role	Company Director
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr Patrice Pierre Jacques Forget
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(54 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Norman Place Reading Berkshire RG1 8DA

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(56 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(57 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman Place Reading Berkshire RG1 8DA

Director Name	Mr Simon Joseph Cooter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(57 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2019)
Role	Insurance Company Director
Country of Residence	United Kingdom
Correspondence Address	Norman Place Reading Berkshire RG1 8DA

Director Name	Carol Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(58 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman Place Reading Berkshire RG1 8DA

Director Name	Mr Nicholas Michael Caplan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(58 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2023)
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Norman Place Reading RG1 8DA

Director Name	Mr Thierry Francq
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2021(62 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Director Name	Mr John Peter Clarkson Allen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(64 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	A&B Mill Dean Clough Halifax HX3 5AX

Secretary Name	Ms Sarah Robinson
Status	Resigned
Appointed	01 August 2023(64 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Company Director
Correspondence Address	A&B Mills Dean Clough Halifax HX3 5AX

Contact

Website	https://www.coveainsurance.co.uk
Telephone	08449021000
Telephone region	Unknown

Location

Registered Address	A&B Mills Dean Clough Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

126.1m at £1	Mma Holdings Uk PLC 100.00% Ordinary
1 at £1	Mma Iard 0.00% Ordinary

Financials

Year	2014
Turnover	£372,546,000
Net Worth	£217,650,000
Cash	£67,461,000
Current Liabilities	£27,497,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

1 November 1993	Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit Secured details: All monies due from the company to the chargee on any account whatsoever under the terms of a supplemental deed dated 01/11/93. Particulars: The beaarer and registered UK goverment debt securities and additional UK goverment securities,and all other securities rights monies and property whatsoever. See the mortgage charge document for full details. Outstanding

1 November 1993

Delivered on: 18 November 1993
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit
Secured details: All monies due from the company to the chargee on any account whatsoever under the terms of a supplemental deed dated 01/11/93.
Particulars: The beaarer and registered UK goverment debt securities and additional UK goverment securities,and all other securities rights monies and property whatsoever. See the mortgage charge document for full details.
Outstanding

Filing History

20 October 2023	Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023 (1 page)
6 October 2023	Appointment of Mr Jeffrey Niven Herdman as a director on 3 October 2023 (2 pages)
10 August 2023	Appointment of Ms Sarah Robinson as a secretary on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023 (1 page)
6 July 2023	Full accounts made up to 31 December 2022 (60 pages)
16 June 2023	Appointment of Mr Nicolas Moreau as a director on 15 June 2023 (2 pages)
16 June 2023	Termination of appointment of Adrian Charles Furness as a director on 15 June 2023 (1 page)
6 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
6 June 2023	Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 6 June 2023 (1 page)
2 June 2023	Secretary's details changed (1 page)
2 June 2023	Director's details changed for Mr Georges De Macedo on 1 June 2023 (2 pages)
2 June 2023	Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023 (2 pages)
1 June 2023	Secretary's details changed for Annabel Felicity Wilson on 1 June 2023 (1 page)
1 June 2023	Director's details changed for Mr Francois Bucchini on 1 June 2023 (2 pages)
1 June 2023	Director's details changed for Mr Thierry Francq on 1 June 2023 (2 pages)
1 June 2023	Director's details changed for Christopher Moat on 1 June 2023 (2 pages)
1 June 2023	Registered office address changed from Norman Place Reading Berkshire RG1 8DA to A&B Mill Dean Clough Halifax HX3 5AX on 1 June 2023 (1 page)
1 June 2023	Director's details changed for Mr Adrian Charles Furness on 1 June 2023 (2 pages)
1 June 2023	Director's details changed for Miss Jane Elizabeth Dale on 1 June 2023 (2 pages)
9 May 2023	Appointment of Mr Francois Bucchini as a director on 5 May 2023 (2 pages)
9 May 2023	Appointment of Mr Georges De Macedo as a director on 9 May 2023 (2 pages)
28 February 2023	Termination of appointment of Nicholas Michael Caplan as a director on 31 January 2023 (1 page)
9 February 2023	Appointment of Mr John Peter Clarkson Allen as a director on 31 January 2023 (2 pages)
13 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2023	Statement of capital following an allotment of shares on 15 December 2022 GBP 265,224,365.00 (4 pages)
3 January 2023	Termination of appointment of François Xavier Michel Josse as a director on 20 December 2022 (1 page)
21 December 2022	Termination of appointment of Dominique Salvy as a director on 8 December 2022 (1 page)
19 October 2022	Director's details changed for Christopher Moat on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Christopher Moat on 19 October 2022 (2 pages)
14 September 2022	Termination of appointment of James Tobin Gearey as a director on 31 August 2022 (1 page)
11 August 2022	Termination of appointment of Maria Louise Leighton as a director on 31 July 2022 (1 page)
15 June 2022	Full accounts made up to 31 December 2021 (57 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
21 October 2021	Termination of appointment of James William Reader as a director on 11 October 2021 (1 page)
21 June 2021	Appointment of Mr Thierry Francq as a director on 10 June 2021 (2 pages)
15 June 2021	Termination of appointment of Pierre Albert Jean Michel as a director on 10 June 2021 (1 page)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (59 pages)
25 March 2021	Appointment of Christopher Moat as a director on 17 March 2021 (2 pages)
25 March 2021	Termination of appointment of Karl Peter Murphy as a director on 15 March 2021 (1 page)
9 November 2020	Appointment of Mr James Tobin Gearey as a director on 4 November 2020 (2 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Carol Evans as a director on 19 May 2020 (1 page)
15 April 2020	Full accounts made up to 31 December 2019 (57 pages)
3 April 2020	Appointment of Mrs Maria Louise Leighton as a director on 24 March 2020 (2 pages)
28 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 207,224,365 (3 pages)
3 July 2019	Termination of appointment of Edgardo Paunlagui Penollar as a director on 30 June 2019 (1 page)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
14 May 2019	Appointment of Mr FranÃ§ois Xavier Michel Josse as a director on 1 May 2019 (2 pages)
14 May 2019	Termination of appointment of Simon Joseph Cooter as a director on 1 May 2019 (1 page)
14 May 2019	Termination of appointment of Bertrand Lefebvre as a director on 1 May 2019 (1 page)
30 April 2019	Full accounts made up to 31 December 2018 (51 pages)
21 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 188,224,365 (4 pages)
19 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 188,224,365 (4 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
2 May 2018	Full accounts made up to 31 December 2017 (50 pages)
21 February 2018	Appointment of Mr Pierre Albert Jean Michel as a director on 20 February 2018 (2 pages)
9 January 2018	Termination of appointment of Patrice Pierre Jacques Forget as a director on 31 December 2017 (1 page)
9 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
4 June 2017	Full accounts made up to 31 December 2016 (52 pages)
4 June 2017	Full accounts made up to 31 December 2016 (52 pages)
1 June 2017	Appointment of Mr Nicholas Michael Caplan as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Nicholas Michael Caplan as a director on 1 June 2017 (2 pages)
25 May 2017	Appointment of Mr Karl Peter Murphy as a director on 22 May 2017 (2 pages)
25 May 2017	Appointment of Mr Karl Peter Murphy as a director on 22 May 2017 (2 pages)
28 April 2017	Termination of appointment of Simon Clive Kneller as a director on 18 April 2017 (1 page)
28 April 2017	Termination of appointment of Simon Clive Kneller as a director on 18 April 2017 (1 page)
28 April 2017	Appointment of Carol Evans as a director on 18 April 2017 (2 pages)
28 April 2017	Appointment of Carol Evans as a director on 18 April 2017 (2 pages)
5 April 2017	Termination of appointment of Henry James Kenyon as a director on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Henry James Kenyon as a director on 31 March 2017 (1 page)
7 March 2017	Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017 (2 pages)
7 March 2017	Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017 (2 pages)
24 October 2016	Termination of appointment of Graham Vincent Doswell as a director on 14 October 2016 (1 page)
24 October 2016	Termination of appointment of Graham Vincent Doswell as a director on 14 October 2016 (1 page)
24 October 2016	Appointment of Mr Simon Joseph Cooter as a director on 1 October 2016 (2 pages)
24 October 2016	Appointment of Mr Simon Joseph Cooter as a director on 1 October 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (49 pages)
9 June 2016	Full accounts made up to 31 December 2015 (49 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 158,224,365 (9 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 158,224,365 (9 pages)
12 May 2016	Termination of appointment of John Giles Blundell as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of John Giles Blundell as a director on 30 April 2016 (1 page)
15 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 158,224,365 (3 pages)
15 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 158,224,365 (3 pages)
22 January 2016	Appointment of Mr John Giles Blundell as a director on 20 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Giles Blundell as a director on 20 January 2016 (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 153,705,691 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 153,705,691 (3 pages)
22 September 2015	Appointment of Mr Edgardo Paunlagui Penollar as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Mr Edgardo Paunlagui Penollar as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Mr Edgardo Paunlagui Penollar as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Mr Stephen Andrew Clarke as a director on 30 June 2015 (2 pages)
22 September 2015	Termination of appointment of Steven Whittaker as a director on 1 September 2015 (1 page)
22 September 2015	Appointment of Mr Stephen Andrew Clarke as a director on 30 June 2015 (2 pages)
22 September 2015	Termination of appointment of Steven Whittaker as a director on 1 September 2015 (1 page)
22 September 2015	Termination of appointment of Steven Whittaker as a director on 1 September 2015 (1 page)
13 July 2015	Termination of appointment of Barry Malcolm Hulbert as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Barry Malcolm Hulbert as a director on 13 July 2015 (1 page)
18 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 126,144,691 (11 pages)
18 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 126,144,691 (11 pages)
20 May 2015	Full accounts made up to 31 December 2014 (35 pages)
20 May 2015	Full accounts made up to 31 December 2014 (35 pages)
27 October 2014	Termination of appointment of Gilles Normand as a director on 17 October 2014 (1 page)
27 October 2014	Termination of appointment of Gilles Normand as a director on 17 October 2014 (1 page)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 126,144,691 (11 pages)
6 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 126,144,691 (11 pages)
4 June 2014	Appointment of Mr Gilles Normand as a director (2 pages)
4 June 2014	Appointment of Mr Gilles Normand as a director (2 pages)
13 May 2014	Termination of appointment of Colin Batabyal as a director (1 page)
13 May 2014	Termination of appointment of Colin Batabyal as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (39 pages)
29 April 2014	Full accounts made up to 31 December 2013 (39 pages)
27 February 2014	Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014 (2 pages)
14 January 2014	Termination of appointment of Michel Roux as a director (1 page)
14 January 2014	Termination of appointment of Michel Roux as a director (1 page)
25 November 2013	Director's details changed for Mr Steven Whittaker on 19 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Steven Whittaker on 19 November 2013 (2 pages)
18 September 2013	Termination of appointment of Garry Fearn as a director (1 page)
18 September 2013	Termination of appointment of Garry Fearn as a director (1 page)
2 July 2013	Appointment of Mr Patrice Pierre Jacques Forget as a director (2 pages)
2 July 2013	Appointment of Mr Patrice Pierre Jacques Forget as a director (2 pages)
27 June 2013	Termination of appointment of Jean Fleury as a director (1 page)
27 June 2013	Termination of appointment of Jean Fleury as a director (1 page)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (14 pages)
16 May 2013	Full accounts made up to 31 December 2012 (40 pages)
16 May 2013	Full accounts made up to 31 December 2012 (40 pages)
24 January 2013	Appointment of Annabel Felicity Wilson as a secretary (3 pages)
24 January 2013	Appointment of Annabel Felicity Wilson as a secretary (3 pages)
11 January 2013	Termination of appointment of Steven Whittaker as a secretary (2 pages)
11 January 2013	Termination of appointment of Steven Whittaker as a secretary (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 126,144,691 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 126,144,691 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 126,144,691 (4 pages)
18 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 188,382,487 ANNOTATION The SH01 was replaced on 18/06/2013 as it was not properly delivered (12 pages)
18 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 188,382,487 ANNOTATION The SH01 was replaced on 18/06/2013 as it was not properly delivered (12 pages)
15 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 111,267,000 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 111,267,000 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 111,267,000 (4 pages)
1 October 2012	Change of name with request to seek comments from relevant body (2 pages)
1 October 2012	Company name changed mma insurance PLC\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-24 (2 pages)
1 October 2012	Appointment of Mr James William Reader as a director (2 pages)
1 October 2012	Change of name notice (2 pages)
1 October 2012	Appointment of Mr Adrian Charles Furness as a director (2 pages)
1 October 2012	Appointment of Mr Adrian Charles Furness as a director (2 pages)
1 October 2012	Appointment of Mr Simon Clive Kneller as a director (2 pages)
1 October 2012	Change of name with request to seek comments from relevant body (2 pages)
1 October 2012	Change of name notice (2 pages)
1 October 2012	Appointment of Mr James William Reader as a director (2 pages)
1 October 2012	Company name changed mma insurance PLC\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-24 (2 pages)
1 October 2012	Appointment of Mr Simon Clive Kneller as a director (2 pages)
28 September 2012	Director's details changed for Mr Garry Michael Fearn on 16 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Garry Michael Fearn on 16 September 2012 (2 pages)
9 July 2012	Termination of appointment of Derek Plummer as a director (1 page)
9 July 2012	Termination of appointment of Derek Plummer as a director (1 page)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (13 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (13 pages)
18 May 2012	Full accounts made up to 31 December 2011 (41 pages)
18 May 2012	Full accounts made up to 31 December 2011 (41 pages)
10 February 2012	Termination of appointment of Bernard Barrere as a director (1 page)
10 February 2012	Termination of appointment of Bernard Barrere as a director (1 page)
15 December 2011	Appointment of Mr Bernard Barrere as a director (2 pages)
15 December 2011	Termination of appointment of Gilles Mongis as a director (1 page)
15 December 2011	Appointment of Mr Bernard Barrere as a director (2 pages)
15 December 2011	Termination of appointment of Gilles Mongis as a director (1 page)
11 October 2011	Director's details changed for Mr Michel Roux on 11 October 2011 (2 pages)
11 October 2011	Termination of appointment of Bertrand Roland Guerinon as a director (1 page)
11 October 2011	Termination of appointment of Bertrand Roland Guerinon as a director (1 page)
11 October 2011	Director's details changed for Mr Michel Roux on 11 October 2011 (2 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (38 pages)
20 June 2011	Full accounts made up to 31 December 2010 (38 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (15 pages)
4 April 2011	Termination of appointment of George Nixon as a director (1 page)
4 April 2011	Termination of appointment of George Nixon as a director (1 page)
11 January 2011	Statement of capital following an allotment of shares on 28 April 2010 GBP 25,000,000 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 28 April 2010 GBP 25,000,000 (4 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2010	Appointment of Mr Colin Batabyal as a director (2 pages)
18 November 2010	Appointment of Mr Colin Batabyal as a director (2 pages)
12 November 2010	Appointment of Mr Henry James Kenyon as a director (2 pages)
12 November 2010	Appointment of Mr Henry James Kenyon as a director (2 pages)
7 July 2010	Appointment of Mr Bertrand Guerinon as a director (2 pages)
7 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (10 pages)
7 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (10 pages)
7 July 2010	Appointment of Mr Bertrand Guerinon as a director (2 pages)
6 July 2010	Director's details changed for Dominique Salvy on 25 May 2010 (2 pages)
6 July 2010	Director's details changed for Gilles Mongis on 25 May 2010 (2 pages)
6 July 2010	Termination of appointment of Jean Pescheux as a director (1 page)
6 July 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000 (2 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000 (2 pages)
6 July 2010	Director's details changed for George Frederick Nixon on 25 May 2010 (2 pages)
6 July 2010	Director's details changed for George Frederick Nixon on 25 May 2010 (2 pages)
6 July 2010	Capitals not rolled up (2 pages)
6 July 2010	Termination of appointment of Jean Pescheux as a director (1 page)
6 July 2010	Director's details changed for Dominique Salvy on 25 May 2010 (2 pages)
6 July 2010	Capitals not rolled up (2 pages)
6 July 2010	Director's details changed for Gilles Mongis on 25 May 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (39 pages)
12 April 2010	Full accounts made up to 31 December 2009 (39 pages)
23 June 2009	Director appointed mr. Graham vincent doswell (2 pages)
23 June 2009	Return made up to 25/05/09; full list of members (7 pages)
23 June 2009	Director appointed mr. Graham vincent doswell (2 pages)
23 June 2009	Return made up to 25/05/09; full list of members (7 pages)
22 June 2009	Appointment terminated director thomas nelson (1 page)
22 June 2009	Appointment terminated director thomas nelson (1 page)
22 June 2009	Appointment terminated director bruno mercier (1 page)
22 June 2009	Appointment terminated director bruno mercier (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (38 pages)
13 May 2009	Full accounts made up to 31 December 2008 (38 pages)
30 June 2008	Return made up to 25/05/08; full list of members (7 pages)
30 June 2008	Return made up to 25/05/08; full list of members (7 pages)
1 May 2008	Full accounts made up to 31 December 2007 (36 pages)
1 May 2008	Full accounts made up to 31 December 2007 (36 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
29 June 2007	Return made up to 25/05/07; no change of members (12 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Return made up to 25/05/07; no change of members (12 pages)
29 June 2007	Director resigned (1 page)
28 April 2007	Full accounts made up to 31 December 2006 (37 pages)
28 April 2007	Full accounts made up to 31 December 2006 (37 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Return made up to 25/05/06; full list of members (11 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Return made up to 25/05/06; full list of members (11 pages)
25 July 2006	New director appointed (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (37 pages)
27 April 2006	Full accounts made up to 31 December 2005 (37 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
7 July 2005	Return made up to 25/05/05; full list of members (4 pages)
7 July 2005	Return made up to 25/05/05; full list of members (4 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
9 April 2005	Full accounts made up to 31 December 2004 (39 pages)
9 April 2005	Full accounts made up to 31 December 2004 (39 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 10/12/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 10/12/04 (1 page)
22 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2004	Return made up to 25/05/04; full list of members (13 pages)
7 June 2004	Return made up to 25/05/04; full list of members (13 pages)
21 April 2004	Full accounts made up to 31 December 2003 (36 pages)
21 April 2004	Full accounts made up to 31 December 2003 (36 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
11 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
11 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (11 pages)
10 April 2003	Full accounts made up to 31 December 2002 (42 pages)
10 April 2003	Full accounts made up to 31 December 2002 (42 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
10 June 2002	Return made up to 25/05/02; full list of members (10 pages)
10 June 2002	Return made up to 25/05/02; full list of members (10 pages)
25 April 2002	Full accounts made up to 31 December 2001 (34 pages)
25 April 2002	Full accounts made up to 31 December 2001 (34 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
5 July 2001	Return made up to 25/05/01; full list of members (8 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 25/05/01; full list of members (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (34 pages)
30 May 2001	Full accounts made up to 31 December 2000 (34 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	New director appointed (2 pages)
9 June 2000	Full accounts made up to 31 December 1999 (40 pages)
9 June 2000	Full accounts made up to 31 December 1999 (40 pages)
27 April 2000	Auditor's statement (1 page)
27 April 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 April 2000	Application for reregistration from private to PLC (1 page)
27 April 2000	Auditor's report (1 page)
27 April 2000	Declaration on reregistration from private to PLC (1 page)
27 April 2000	Auditor's report (1 page)
27 April 2000	Application for reregistration from private to PLC (1 page)
27 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 April 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 April 2000	Balance Sheet (2 pages)
27 April 2000	Re-registration of Memorandum and Articles (18 pages)
27 April 2000	Balance Sheet (2 pages)
27 April 2000	Declaration on reregistration from private to PLC (1 page)
27 April 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 April 2000	Re-registration of Memorandum and Articles (18 pages)
27 April 2000	Auditor's statement (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
26 October 1999	Auditor's resignation (1 page)
26 October 1999	Auditor's resignation (1 page)
4 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (33 pages)
2 June 1999	Full accounts made up to 31 December 1998 (33 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (26 pages)
26 May 1998	Full accounts made up to 31 December 1997 (26 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
9 June 1997	Full accounts made up to 31 December 1996 (26 pages)
9 June 1997	Full accounts made up to 31 December 1996 (26 pages)
29 May 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
6 August 1996	Registered office changed on 06/08/96 from: norman insurance house kings road reading berkshire RG1 4LL (1 page)
6 August 1996	Registered office changed on 06/08/96 from: norman insurance house kings road reading berkshire RG1 4LL (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (26 pages)
10 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (26 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
6 June 1995	Return made up to 25/05/95; no change of members (6 pages)
6 June 1995	Return made up to 25/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
23 May 1994	Return made up to 25/05/94; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 1994	Return made up to 25/05/94; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
11 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1988	Nc inc already adjusted (1 page)
20 October 1958	Certificate of incorporation (1 page)
20 October 1958	Incorporation (23 pages)
20 October 1958	Incorporation (23 pages)
20 October 1958	Certificate of incorporation (1 page)