COVEA LIFE LIMITED

Active - Accounts Filed

General Information

NAME
COVEA LIFE LIMITED

COMPANY NUMBER
00911235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
21/07/1967 (57 years and 3 months old)

WEBSITE
www.sterlinginsurancegroup.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/1982 31/12/2015
STERLING LIFE LIMITED
View all previous names

REGISTERED ADDRESS

A&B MILLS DEAN CLOUGH
HALIFAX
HX3 5AX

Telephone: 03302210444
TPS: No

TRADING ADDRESSES

2 Norman Place
Reading
Berkshire
RG1 8DA

Telephone: 2210444

A&B Mills Dean Clough
Halifax
HX3 5AX

Ambassador House
Paradise Road
Richmond
Surrey
TW9 1SQ

Telephone: 2242424

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

11.75%

NET WORTH

£15M

15.22%

TOTAL LIABILITIES

£2.9M

17.33%

NET ASSETS

£15M

15.22%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 26/01/2024	Event: Sarah Robinson (931227435) has left the board
Date: 26/01/2024	Event: Thierry Pierre Francq (930379424) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COVEA LIFE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COVEA LIFE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

11.75%

NET WORTH

£15M

15.22%

TOTAL LIABILITIES

£2.9M

17.33%

NET ASSETS

£15M

15.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MMA HOLDINGS UK PLC	Owned: 100.00 %	Shares: 7,500,000	Price per share: £1.00	Total Value: £7,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Elizabeth Dale 22/02/2017 - Present (7 years and 8 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 17	View Report
Christopher Moat 17/03/2021 - Present (3 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adrian Charles Furness 21/07/2021 - Present (3 years and 3 months) 21/07/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Francois Bucchini 05/05/2023 - Present (1 years and 6 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Georges De MacEdo 09/05/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LE MANS CONSEIL	N/A	N/A

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 26/01/2024	Event: Sarah Robinson (931227435) has left the board
Date: 26/01/2024	Event: Thierry Pierre Francq (930379424) has left the board
Date: 22/01/2024	Event: New Board Member Nicolas Brooke (931826943) Appointed
Date: 10/01/2024	Event: New Board Member Emeric De Souance (931784149) Appointed
Date: 10/01/2024	Event: New Board Member Claire Ferrari (931784228) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Company Secretary Rebecca Lawry (931669906) Appointed
Date: 22/11/2023	Event: New Board Member Jonathan Lancelot Eddis (911879212) Appointed
Date: 17/11/2023	Event: Stephen Andrew Clarke (904286245) has left the board
Date: 24/10/2023	Event: John Peter Clarkson Allen (918951794) has left the board
Date: 10/10/2023	Event: New Board Member Jeffrey Niven Herdman (922497467) Appointed
Date: 14/08/2023	Event: New Company Secretary Sarah Robinson (931227435) Appointed
Date: 03/08/2023	Event: Annabel Felicity Wilson (920346509) has left the board
Date: 11/07/2023	Event: New Accounts filed
Date: 20/06/2023	Event: Adrian Charles Furness (917248143) has left the board
Date: 20/06/2023	Event: New Board Member Nicolas Moreau (930879729) Appointed
Date: 11/05/2023	Event: New Board Member Francois Bucchini (930737909) Appointed
Date: 11/05/2023	Event: New Board Member Georges De MacEdo (930727718) Appointed
Date: 02/03/2023	Event: Pierre Albert Jean Michel (924179892) has left the board
Date: 02/03/2023	Event: Nicholas Michael Caplan (913799972) has left the board
Date: 13/02/2023	Event: New Board Member John Peter Clarkson Allen (918951794) Appointed
Date: 05/01/2023	Event: Francois Xavier Michel Josse (925373710) has left the board
Date: 05/01/2023	Event: New Board Member Thierry Pierre Francq (930379424) Appointed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Dominique Salvy (919588361) has left the board
Date: 16/09/2022	Event: James Tobin Gearey (913197212) has left the board
Date: 15/08/2022	Event: Maria Louise Leighton (920229158) has left the board
Date: 18/06/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: James William Reader (911423795) has left the board
Date: 18/05/2021	Event: New Accounts filed
Date: 29/03/2021	Event: New Board Member Christopher Moat (928130607) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member Maria Louise Leighton (920229158) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: James Tobin Geary (926417011) has left the board
Date: 27/11/2019	Event: New Board Member James Tobin Gearey (913197212) Appointed
Date: 11/11/2019	Event: New Board Member James Tobin Geary (926417011) Appointed
Date: 05/07/2019	Event: Edgardo Paunlagui Penollar (904909169) has left the board
Date: 16/05/2019	Event: Bertrand Lefebvre (919589345) has left the board
Date: 16/05/2019	Event: New Board Member Francois Xavier Michel Josse (925373710) Appointed
Date: 08/05/2019	Event: Dominique Salvy (919589148) has left the board
Date: 08/05/2019	Event: New Board Member Dominique Salvy (919588361) Appointed
Date: 03/05/2019	Event: New Accounts filed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 13/04/2018	Event: Anthony Pritchard (905800392) has left the board

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COVEA LIFE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£15M

£2.9M

£15M

People Overview

12

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£15M

£2.9M

£15M

Accounts

People Overview

12

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™