logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 62
  • 1
    Thompson, Paul Edward Godfrey
    Accountant born in July 1942
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Plumridge, Aiden George
    Head Of Life Operations born in August 1964
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Grinsted, Judith Helen
    Actuary born in September 1952
    Individual (6 offsprings)
    Officer
    1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Woodall, Michael Alan
    Consumer Finance Executive born in March 1947
    Individual (41 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 5
    Mcwilliam, Brett Donald
    Actuary born in May 1972
    Individual (19 offsprings)
    Officer
    2010-02-16 ~ 2015-02-24
    OF - Director → CIF 0
    Pritchard, Anthony
    Operations Manager born in July 1962
    Individual (19 offsprings)
    Officer
    2008-02-19 ~ 2018-03-30
    OF - Director → CIF 0
    Cugley, John Henry
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Geary, Geoffrey John
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 8
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 9
    Rothman, Robert
    Business Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 10
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 14
    Francq, Thierry Pierre
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2024-01-02
    OF - Director → CIF 0
  • 15
    Clarke, Stephen Andrew
    Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    2005-09-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 17
    Moat, Christopher
    Born in March 1968
    Individual (48 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 19
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-07-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 20
    Josse, François Xavier Michel
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 21
    Harrison, Daniel Lee
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2010-04-13
    OF - Director → CIF 0
  • 22
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Lee, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
  • 26
    Williams, Stephen David
    Group Director born in April 1960
    Individual (16 offsprings)
    Officer
    2007-06-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 27
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    Dixon, Roger Harry Vernon
    Retired Sol born in June 1929
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 2005-12-15
    OF - Director → CIF 0
  • 29
    Ferrari, Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 30
    Kenyon, Henry James
    Non-Executive Director born in April 1950
    Individual (20 offsprings)
    Officer
    2015-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 32
    Coburn, Charles Henry Muir
    Marketing Executive born in February 1969
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2002-12-05
    OF - Director → CIF 0
  • 33
    Barratt, Gordon John
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1995-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (10 offsprings)
    Officer
    1992-12-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 36
    Penollar, Edgardo Paunlagui
    Finance Director born in November 1966
    Individual (17 offsprings)
    Officer
    2007-09-04 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 37
    Simmons, Timothy Kerry
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 38
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (26 offsprings)
    Officer
    2007-06-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 39
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 40
    Haslam, John David
    Insurance Executive born in September 1946
    Individual (8 offsprings)
    Officer
    1992-12-30 ~ 1994-11-07
    OF - Director → CIF 0
  • 41
    Doswell, Graham Vincent
    Non-Executive Director born in September 1945
    Individual (25 offsprings)
    Officer
    2015-02-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 42
    Caplan, Nicholas Michael
    Independent Non-Executive Director born in June 1959
    Individual (37 offsprings)
    Officer
    2017-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 43
    Salelles, Pascal Philippe
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 44
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 45
    Blackburn, Alan
    Company Secretary born in July 1939
    Individual (7 offsprings)
    Officer
    1994-11-07 ~ 1998-09-08
    OF - Director → CIF 0
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    1992-12-30 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 46
    Souance, Emeric De
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 47
    Murphy, Karl Peter
    Independent Non Executive Director born in August 1969
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 48
    Blundell, John Giles
    Managing Director born in November 1963
    Individual (32 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 49
    Holden, Harry James
    Company Director born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 50
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 51
    Gelu, Mahomed Iqbal
    Company Director born in June 1950
    Individual (9 offsprings)
    Officer
    2001-03-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 52
    Knapp, John Alfred George
    Underwriter born in August 1963
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2009-01-21
    OF - Director → CIF 0
  • 53
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2022-12-08
    OF - Director → CIF 0
  • 54
    Gearey, James Tobin
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 55
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2023-10-16
    OF - Director → CIF 0
  • 56
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 57
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 58
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (31 offsprings)
    Officer
    1992-12-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 59
    Scott, Alexander
    Actuary born in March 1970
    Individual (18 offsprings)
    Officer
    2004-09-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 60
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23 01870149
    Ambassador House, Paradise Road, Richmond-upon-thames, Surrey
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 61
    COVEA INSURANCE SERVICES LIMITED
    COVÉA INSURANCE SERVICES LIMITED - now 02966506 00613259
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    2, Norman Place, Reading, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVÉA LIFE LIMITED

Period: 2015-12-31 ~ now
Company number: 00911235
Registered names
COVÉA LIFE LIMITED - now
COVEA LIFE LIMITED - 2015-12-31
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • COVÉA LIFE LIMITED
    Info
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 2015-12-31
    Registered number 00911235
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1967-07-21 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • COVEA LIFE LIMITED
    S
    Registered number 00911235
    2, Norman Place, Reading, England, England, RG1 8DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLI SERVICES LIMITED
    06436255
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.