CI

COVEA INSURANCE PLC

Active

Company number 00613259

Halifax, United Kingdom · Incorporated 20 October 1958

A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

Last updated on 25 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
67 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2023

Company history

Previous company names

NORMAN INSURANCE COMPANY LIMITED · 20 October 1958 – 27 April 2000

MMA INSURANCE PLC · 27 April 2000 – 1 October 2012

Company overview

Covea Insurance plc is an active public limited company incorporated on 20 October 1958 and registered in England and Wales. The company operates from its registered office at A&B Mills, Dean Clough, Halifax HX3 5AX. Its principal activity is non-life insurance (SIC 65120).

The company is wholly owned by MMA Holdings UK plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It currently has three directors: Jonathan Lancelot Eddis (appointed 6 November 2023), Jeffrey Niven Herdman (appointed 3 October 2023) and Heather Roberta McKinlay (appointed 23 March 2026).

The most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 June 2027. The last confirmation statement was made up to 1 June 2026. There are no charges, no insolvency history and the company has not been liquidated. A recent filing records the resignation of the company’s auditors on 20 July 2026 and the termination of a secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mma Holdings Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
14 December 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
7 December 2012
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Auditors Resignation Company
Auditors
20 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Full
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Resolution
Resolution
20 August 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change Person Secretary Company
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Secretary Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Full
Accounts
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Resolution
Resolution
21 February 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
4 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Appoint Person Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Allotment Shares
Capital
15 October 2012 View
Change Of Name Request Comments
Change Of Name
1 October 2012 View
Change Of Name Notice
Change Of Name
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Certificate Change Of Name Company
Change Of Name
1 October 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Legacy
Capital
6 July 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Resolution
Resolution
22 December 2004 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Resolution
Resolution
29 December 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Auditors Report
Auditors
27 April 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
27 April 2000 View
Legacy
Reregistration
27 April 2000 View
Accounts Balance Sheet
Accounts
27 April 2000 View
Auditors Statement
Auditors
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Re Registration Memorandum Articles
Incorporation
27 April 2000 View
Legacy
Reregistration
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Officers
18 January 2000 View
Auditors Resignation Company
Auditors
26 October 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
29 May 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Officers
29 May 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Officers
12 March 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Address
6 August 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 June 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
23 May 1994 View
Legacy
Mortgage
18 November 1993 View
Accounts With Accounts Type Full Group
Accounts
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
23 June 1992 View
Accounts With Accounts Type Full Group
Accounts
5 June 1992 View
Legacy
Annual Return
5 June 1992 View
Legacy
Officers
4 September 1991 View
Accounts With Accounts Type Full Group
Accounts
25 July 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Annual Return
11 July 1989 View
Accounts With Accounts Type Full Group
Accounts
11 July 1989 View
Accounts With Accounts Type Full Group
Accounts
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Legacy
Officers
11 October 1988 View
Resolution
Resolution
11 February 1988 View
Legacy
Capital
11 February 1988 View
Legacy
Capital
11 February 1988 View
Legacy
Officers
22 January 1988 View
Accounts With Accounts Type Full Group
Accounts
14 December 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 October 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Officers
8 July 1986 View
Accounts With Accounts Type Full
Accounts
19 February 1986 View
Incorporation Company
Incorporation
20 October 1958 View
Miscellaneous
Miscellaneous
20 October 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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