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 36
  • 1
    Cugley, John Henry
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 5
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 6
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 7
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2020-06-03 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Josse, François Xavier Michel
    Insurance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 9
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Phillipa Jane
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Williams, Stephen David
    Group Director born in April 1960
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 14
    Narzul, Philippe
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Dixon, Roger Harry Vernon
    Retired Solicitor born in June 1929
    Individual (5 offsprings)
    Officer
    1994-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Barratt, Gordon John
    Managing Director born in March 1940
    Individual (4 offsprings)
    Officer
    1995-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (10 offsprings)
    Officer
    1994-09-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Penollar, Edgardo Paunlagui
    Finance Director born in November 1966
    Individual (17 offsprings)
    Officer
    2007-09-10 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 21
    Simmons, Timothy Kerry
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 22
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (26 offsprings)
    Officer
    2007-06-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 24
    Blackburn, Alan
    Company Secretary born in July 1939
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1998-09-08
    OF - Director → CIF 0
    Blackburn, Alan
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 25
    Hughes, David Leslie
    Insurance Broker born in February 1945
    Individual (13 offsprings)
    Officer
    2000-12-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 26
    Blundell, John Giles
    Director born in November 1963
    Individual (32 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 28
    Gelu, Mahomed Iqbal
    Marketing Executive born in June 1950
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 29
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 30
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ 2023-10-16
    OF - Director → CIF 0
  • 31
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 32
    Wellard, Terence Walter
    Insurance Broker born in January 1941
    Individual (9 offsprings)
    Officer
    1999-03-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 34
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (31 offsprings)
    Officer
    1994-09-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-05 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 36
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVÉA INSURANCE SERVICES LIMITED

Period: 2016-01-04 ~ now
Company number: 02966506
Registered names
COVÉA INSURANCE SERVICES LIMITED - now 00613259
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70100 - Activities Of Head Offices

Related profiles found in government register
  • COVÉA INSURANCE SERVICES LIMITED
    Info
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    Registered number 02966506
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • COVEA INSURANCE SERVICES LIMITED
    S
    Registered number 2966506
    2, Norman Place, Reading, England, RG1 8DA
    Private Limited Company, By Shares in Register Of Companies, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVÉA LIFE LIMITED
    - now 00911235
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.