COVÉA INSURANCE SERVICES LIMITED
READING STERLING INSURANCE GROUP LIMITED

Hellopages » Berkshire » Reading » RG1 8DA

Company number 02966506
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 2 NORMAN PLACE, READING, ENGLAND, RG1 8DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Philippe Narzul as a director on 1 April 2017; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of COVÉA INSURANCE SERVICES LIMITED are www.covéainsuranceservices.co.uk, and www.covéa-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Covéa Insurance Services Limited is a Private Limited Company. The company registration number is 02966506. Covéa Insurance Services Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Covéa Insurance Services Limited is 2 Norman Place Reading England Rg1 8da. . WILSON, Annabel Felicity is a Secretary of the company. FORGET, Patrice Pierre Jacques is a Director of the company. LEFEBVRE, Bertrand is a Director of the company. PENOLLAR, Edgardo Paunlagui is a Director of the company. READER, James William is a Director of the company. SALVY, Dominique is a Director of the company. Secretary BLACKBURN, Alan has been resigned. Secretary BLACKBURN, Barry John has been resigned. Secretary CUGLEY, John Henry has been resigned. Secretary PENOLLAR, Edgardo Paunlagui has been resigned. Secretary RIVERS-MOORE, Graham Victor has been resigned. Secretary SIMMONS, Timothy Kerry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, John Bernard has been resigned. Director BARRATT, Gordon John has been resigned. Director BLACKBURN, Alan has been resigned. Director BLUNDELL, John Giles has been resigned. Director COOPER, Nicholas George has been resigned. Director COOPER, Phillipa Jane has been resigned. Director DIXON, Roger Harry Vernon has been resigned. Director DUFTON, Peter Anthony Howes has been resigned. Director GELU, Mahomed Iqbal has been resigned. Director HUGHES, David Leslie has been resigned. Director HUMBER, Roger Thomas has been resigned. Director NARZUL, Philippe has been resigned. Director RUSSELL, Colin David has been resigned. Director WELLARD, Terence Walter has been resigned. Director WILLIAMS, Stephen David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 11 December 2015
Director
FORGET, Patrice Pierre Jacques
Appointed Date: 24 February 2015
70 years old
Director
LEFEBVRE, Bertrand
Appointed Date: 24 February 2015
62 years old
Director
PENOLLAR, Edgardo Paunlagui
Appointed Date: 10 September 2007
59 years old
Director
READER, James William
Appointed Date: 24 February 2015
55 years old
Director
SALVY, Dominique
Appointed Date: 24 February 2015
67 years old

Resigned Directors

Secretary
BLACKBURN, Alan
Resigned: 31 July 1999
Appointed Date: 05 September 1994
Secretary
BLACKBURN, Barry John
Resigned: 14 May 2010
Appointed Date: 02 December 2003
Secretary
CUGLEY, John Henry
Resigned: 30 November 2011
Appointed Date: 14 May 2010
Secretary
PENOLLAR, Edgardo Paunlagui
Resigned: 03 January 2012
Appointed Date: 30 November 2011
Secretary
RIVERS-MOORE, Graham Victor
Resigned: 11 December 2015
Appointed Date: 03 January 2012
Secretary
SIMMONS, Timothy Kerry
Resigned: 02 December 2003
Appointed Date: 01 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
ALEXANDER, John Bernard
Resigned: 24 February 2015
Appointed Date: 16 December 1994
84 years old
Director
BARRATT, Gordon John
Resigned: 31 March 1999
Appointed Date: 03 October 1995
85 years old
Director
BLACKBURN, Alan
Resigned: 08 September 1998
Appointed Date: 05 September 1994
86 years old
Director
BLUNDELL, John Giles
Resigned: 30 April 2016
Appointed Date: 03 April 2006
62 years old
Director
COOPER, Nicholas George
Resigned: 24 February 2015
Appointed Date: 05 September 1994
75 years old
Director
COOPER, Phillipa Jane
Resigned: 24 February 2015
Appointed Date: 01 July 2010
75 years old
Director
DIXON, Roger Harry Vernon
Resigned: 28 February 2006
Appointed Date: 14 September 1994
96 years old
Director
DUFTON, Peter Anthony Howes
Resigned: 01 July 2007
Appointed Date: 14 September 1994
79 years old
Director
GELU, Mahomed Iqbal
Resigned: 23 May 2008
Appointed Date: 09 December 1998
75 years old
Director
HUGHES, David Leslie
Resigned: 28 February 2006
Appointed Date: 05 December 2000
80 years old
Director
HUMBER, Roger Thomas
Resigned: 29 February 2008
Appointed Date: 11 June 2007
77 years old
Director
NARZUL, Philippe
Resigned: 01 April 2017
Appointed Date: 24 February 2015
72 years old
Director
RUSSELL, Colin David
Resigned: 12 June 2008
Appointed Date: 08 September 1998
84 years old
Director
WELLARD, Terence Walter
Resigned: 28 February 2006
Appointed Date: 09 March 1999
84 years old
Director
WILLIAMS, Stephen David
Resigned: 11 October 2012
Appointed Date: 11 June 2007
65 years old

Persons With Significant Control

Mma Holdings Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVÉA INSURANCE SERVICES LIMITED Events

26 May 2017
Satisfaction of charge 2 in full
05 Apr 2017
Termination of appointment of Philippe Narzul as a director on 1 April 2017
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Aug 2016
Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 149 more events
16 Nov 1994
Registered office changed on 16/11/94 from: 8 drax avenue wimbledon common london SW20 0EH
17 Oct 1994
New director appointed
14 Oct 1994
New director appointed
08 Sep 1994
Secretary resigned
05 Sep 1994
Incorporation

COVÉA INSURANCE SERVICES LIMITED Charges

18 May 2012
Deed of rent deposit
Delivered: 22 May 2012
Status: Satisfied on 22 August 2014
Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited
Description: All interest from time to time standing to the credit of an…
25 February 2010
Amended and restated security assignment
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Union Income Benefit Holdings Limited
Description: All the right, title, benefit and interest, present and…
17 February 2009
An omnibus guarantee and set-off agreement
Delivered: 18 February 2009
Status: Satisfied on 26 May 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 December 1997
Deed of charge over credit balances
Delivered: 31 December 1997
Status: Satisfied on 16 January 2002
Persons entitled: Barclays Bank PLC
Description: 00880906. the charge creates a fixed charge over all the…

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