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Summary

Affiliates

Contact details

Officers57

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

COVÉA LIFE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 1967 (57 years ago)

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Summary

NameCOVÉA LIFE LIMITED
Historical names
  • COVEA LIFE LIMITED
  • STERLING LIFE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00911235
LEI Code
  • 213800FZ9JD1CY96L588
Incorporation Date21 Jul 1967 (57 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SLI S***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HALIFAX, A&B MILLS, DEAN CLOUGH, HX3 5AX

Officers

corporate

IndividualUnited Kingdom

MMA HOLDINGS UK PLC

Person with significant control


Appointed on11 Feb 2019

individual

IndividualUnited Kingdom

Covea Insurance Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Feb 2019

individual

IndividualUnited Kingdom

Williams, Stephen David

Director


Appointed on05 Jun 2007

Resigned on24 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Stephen Andrew

Director


Appointed on13 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Annabel Felicity

Secretary


Appointed on11 Dec 2015

individual

IndividualUnited Kingdom

Cugley, John Henry

Secretary


Appointed on14 May 2010

Resigned on30 Nov 2011

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Events

Old value

31 Dec 2015

Name changeCOVEA LIFE LIMITED

31 Dec 2015

Name changeSTERLING LIFE LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
19 Oct 2022Change person director company with change dateCH01View
14 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800FZ9JD1CY96L588
  • Legal nameCOVÉA LIFE LIMITED
  • Registration date26 Jun 2015
  • StatusActiveIssued
  • Other namesCOVEA LIFE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jun 2023
  • Next renewal27 Jun 2024

Related companies by officers

Frequently asked questions

Where is COVÉA LIFE LIMITED's headquarters?

COVÉA LIFE LIMITED's headquarters is located at UNITED KINGDOM, HALIFAX, A&B MILLS, DEAN CLOUGH, HX3 5AX

What is COVÉA LIFE LIMITED's industry?

COVÉA LIFE LIMITED is in the industry of Life insurance

What year was COVÉA LIFE LIMITED started?

COVÉA LIFE LIMITED was started in 1967

What is the LEI number of COVÉA LIFE LIMITED?

COVÉA LIFE LIMITED LEI number is 213800FZ9JD1CY96L588

Sources: Companies House