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COVÉA LIFE LIMITED
A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AXPrevious name: COVEA LIFE LIMITED (changed on 31-Dec-2015)
Previous name: STERLING LIFE LIMITED (changed on 31-Dec-2015)
Company Number: 00911235
Incorporation date: 21-Jul-1967
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
SUMMARY
This company is 56.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 25.8 million which has increased from GBP 23.2 million in the previous year. The company has 10 active officers (directors or partners) who are or were officers of 37 other companies, 4 (10.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | 594,000 | 2,539,000 | ||||
31-Dec-2017 | GBP | 1,405,000 | -30,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 7,500,000 | 25,793,000 | ||||||
31-Dec-2018 | GBP | 7,500,000 | 23,152,000 | ||||||
31-Dec-2017 | GBP | 7,500,000 | 21,693,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Rebecca LAWRY | 05 Dec 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Sarah ROBINSON | 01 Aug 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Annabel Felicity WILSON | 11 Dec 2015 | 28 Jul 2023 | 0 - 1 | ||
Resigned | Graham Victor RIVERS-MOORE | 03 Jan 2012 | 11 Dec 2015 | 0 - 1 | ||
Resigned | Edgardo Paunlagui PENOLLAR | 30 Nov 2011 | 03 Jan 2012 | 0 - 1 | ||
Resigned | John Henry CUGLEY | 14 May 2010 | 30 Nov 2011 | 0 - 1 | ||
Resigned | Barry John BLACKBURN | 02 Dec 2003 | 14 May 2010 | 0 - 30 | ||
Resigned | Timothy Kerry SIMMONS | 01 Aug 1999 | 02 Dec 2003 | 0 - 18 | ||
Resigned | Alan BLACKBURN | 30 Dec 1992 | 31 Jul 1999 | 0 - 10 | ||
Resigned | Anthony LEE | 30 Dec 1992 | 0 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Claire FERRARI | 02 Jan 2024 | Chief Financial Officer | French | 2 - 0 | 0 (0.0%) | |
Active | Nicolas BROOKE | 02 Jan 2024 | Lawyer | French | 3 - 0 | 0 (0.0%) | |
Active | Jonathan Lancelot EDDIS | 06 Nov 2023 | Director | British | 3 - 4 | 2 (28.6%) | |
Active | Jeffrey Niven HERDMAN | 03 Oct 2023 | Director | British | 3 - 3 | 0 (0.0%) | |
Active | Nicolas MOREAU | 15 Jun 2023 | Director | French | 5 - 0 | 0 (0.0%) | |
Active | Georges De MACEDO | 09 May 2023 | Director | French | 7 - 0 | 0 (0.0%) | |
Active | Francois BUCCHINI | 05 May 2023 | Director | French | 3 - 0 | 0 (0.0%) | |
Resigned | John Peter Clarkson ALLEN | 31 Jan 2023 | 16 Oct 2023 | Accountant | British | 0 - 11 | 1 (9.1%) |
Active | Thierry Pierre FRANCQ | 08 Dec 2022 | Director | French | 2 - 0 | 0 (0.0%) | |
Resigned | Adrian Charles FURNESS | 21 Jul 2021 | 15 Jun 2023 | Director | British | 1 - 7 | 0 (0.0%) |
Active | Christopher MOAT | 17 Mar 2021 | Independent Non-Executive Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Maria Louise LEIGHTON | 24 Mar 2020 | 31 Jul 2022 | Director | British | 0 - 17 | 4 (23.5%) |
Resigned | James Tobin GEAREY | 25 Oct 2019 | 31 Aug 2022 | Director | British | 0 - 10 | 5 (50.0%) |
Resigned | François Xavier Michel JOSSE | 01 May 2019 | 20 Dec 2022 | Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Pierre Albert Jean MICHEL | 20 Feb 2018 | 31 Jan 2023 | Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Michael CAPLAN | 01 Jun 2017 | 31 Jan 2023 | Independent Non-Executive Director | British | 5 - 19 | 8 (33.3%) |
Resigned | Karl Peter MURPHY | 22 May 2017 | 15 Mar 2021 | Independent Non Executive Director | Irish | 1 - 13 | 8 (57.1%) |
Active | Jane Elizabeth DALE | 22 Feb 2017 | Company Director | British | 8 - 17 | 4 (16.0%) | |
Resigned | Patrice Pierre Jacques FORGET | 03 Mar 2015 | 31 Dec 2017 | Director | French | 0 - 7 | 1 (14.3%) |
Resigned | Bertrand LEFEBVRE | 24 Feb 2015 | 01 May 2019 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | James William READER | 24 Feb 2015 | 11 Oct 2021 | Chief Executive Officer | British | 0 - 19 | 5 (26.3%) |
Resigned | Dominique SALVY | 24 Feb 2015 | 08 Dec 2022 | None | French | 0 - 5 | 1 (20.0%) |
Resigned | Henry James KENYON | 24 Feb 2015 | 31 Mar 2017 | Non-Executive Director | British | 0 - 20 | 5 (25.0%) |
Resigned | Graham Vincent DOSWELL | 24 Feb 2015 | 14 Oct 2016 | Non-Executive Director | British | 0 - 30 | 9 (30.0%) |
Resigned | Brett Donald MCWILLIAM | 16 Feb 2010 | 24 Feb 2015 | Actuary | British | 0 - 3 | 1 (33.3%) |
Resigned | Daniel Lee HARRISON | 26 Jan 2009 | 13 Apr 2010 | Company Director | British | 10 - 4 | 0 (0.0%) |
Resigned | Aiden George PLUMRIDGE | 25 Jun 2008 | 12 Sep 2008 | Head Of Life Operations | British | 0 - 3 | 0 (0.0%) |
Resigned | Anthony PRITCHARD | 19 Feb 2008 | 30 Mar 2018 | Operations Manager | British | 0 - 6 | 3 (50.0%) |
Resigned | Edgardo Paunlagui PENOLLAR | 04 Sep 2007 | 30 Jun 2019 | Finance Director | British | 0 - 17 | 10 (58.8%) |
Resigned | Roger Thomas HUMBER | 05 Jun 2007 | 29 Feb 2008 | Group Director | British | 11 - 25 | 17 (47.2%) |
Resigned | Stephen David WILLIAMS | 05 Jun 2007 | 24 Feb 2015 | Group Director | British | 0 - 13 | 6 (46.2%) |
Resigned | John Giles BLUNDELL | 03 Apr 2006 | 30 Apr 2016 | Managing Director | British | 0 - 24 | 12 (50.0%) |
Resigned | Paul Edward Godfrey THOMPSON | 06 Dec 2005 | 24 Feb 2015 | Accountant | British | 0 - 8 | 4 (50.0%) |
Resigned | Stephen Andrew CLARKE | 13 Sep 2005 | 31 Oct 2023 | Accountant | British | 1 - 42 | 19 (44.2%) |
Resigned | Alexander SCOTT | 15 Sep 2004 | 23 Oct 2009 | Actuary | British | 14 - 8 | 4 (18.2%) |
Resigned | John Alfred George KNAPP | 17 Dec 2001 | 21 Jan 2009 | Underwriter | British | 0 - 1 | 0 (0.0%) |
Resigned | Mahomed Iqbal GELU | 20 Mar 2001 | 23 May 2008 | Company Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Colin David RUSSELL | 09 Dec 1998 | 12 Jun 2008 | Marketing Executive | British | 0 - 7 | 4 (57.1%) |
Resigned | Charles Henry Muir COBURN | 08 Sep 1998 | 05 Dec 2002 | Marketing Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | Gordon John BARRATT | 03 Oct 1995 | 31 Mar 1999 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | John Bernard ALEXANDER | 16 Dec 1994 | 07 Jan 2003 | Investment Banker | United Kingdom | 9 - 14 | 1 (4.3%) |
Resigned | Roger Harry Vernon DIXON | 07 Nov 1994 | 15 Dec 2005 | Retired Sol | British | 0 - 6 | 2 (33.3%) |
Resigned | Alan BLACKBURN | 07 Nov 1994 | 08 Sep 1998 | Company Secretary | British | 0 - 10 | 2 (20.0%) |
Resigned | Nicholas George COOPER | 30 Dec 1992 | 24 Feb 2015 | Company Director | British | 4 - 29 | 11 (33.3%) |
Resigned | Robert ROTHMAN | 30 Dec 1992 | 07 Nov 1994 | Business Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | John David HASLAM | 30 Dec 1992 | 07 Nov 1994 | Insurance Executive | British | 0 - 8 | 3 (37.5%) |
Resigned | Judith Helen GRINSTED | 30 Dec 1992 | 07 Nov 1994 | Actuary | British | 0 - 7 | 3 (42.9%) |
Resigned | Peter Anthony Howes DUFTON | 30 Dec 1992 | 01 Jul 2007 | Insurance Executive | British | 1 - 10 | 5 (45.5%) |
Resigned | Geoffrey John GEARY | 30 Dec 1992 | Banker | British | 0 - 5 | 3 (60.0%) | |
Resigned | Harry James HOLDEN | 30 Dec 1992 | Company Director | British | 0 - 7 | 5 (71.4%) | |
Resigned | CONSOLIDATED INSURANCE GROUP LIMITED | 30 Dec 1992 | 0 - 1 | 0 (0.0%) | |||
Resigned | Michael Alan WOODALL | 30 Dec 1992 | Consumer Finance Executive | British | 2 - 24 | 15 (57.7%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 4.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-12-02 | 2017-11-06 | 2016-11-05 | 2015-11-05 | 2014-11-05 | ||
MMA HOLDINGS UK PLC | ORDINARY | 7,500,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
COVEA INSURANCE SERVICES LIMITED | ORDINARY | 0 0% | 7,500,000 100% | 7,500,000 100% | 0 0% | 0 0% |
STERLING INSURANCE GROUP LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 7,500,000 100% | 7,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COVÉA LIFE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
COVÉA LIFE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |