COVÉA LIFE LIMITED
READING COVEA LIFE LIMITED STERLING LIFE LIMITED

Hellopages » Berkshire » Reading » RG1 8DA

Company number 00911235
Status Active
Incorporation Date 21 July 1967
Company Type Private Limited Company
Address 2 NORMAN PLACE, READING, ENGLAND, RG1 8DA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Henry James Kenyon as a director on 31 March 2017; Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017. The most likely internet sites of COVÉA LIFE LIMITED are www.covéalife.co.uk, and www.covéa-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Covéa Life Limited is a Private Limited Company. The company registration number is 00911235. Covéa Life Limited has been working since 21 July 1967. The present status of the company is Active. The registered address of Covéa Life Limited is 2 Norman Place Reading England Rg1 8da. . WILSON, Annabel Felicity is a Secretary of the company. CLARKE, Stephen Andrew is a Director of the company. DALE, Jane Elizabeth is a Director 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. PRITCHARD, Anthony 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 LEE, Anthony 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. 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 COBURN, Charles Henry Muir has been resigned. Director CONSOLIDATED INSURANCE GROUP LIMITED has been resigned. Director COOPER, Nicholas George has been resigned. Director DIXON, Roger Harry Vernon has been resigned. Director DOSWELL, Graham Vincent has been resigned. Director DUFTON, Peter Anthony Howes has been resigned. Director GEARY, Geoffrey John has been resigned. Director GELU, Mahomed Iqbal has been resigned. Director GRINSTED, Judith Helen has been resigned. Director HARRISON, Daniel Lee has been resigned. Director HASLAM, John David has been resigned. Director HOLDEN, Harry James has been resigned. Director HUMBER, Roger Thomas has been resigned. Director KENYON, Henry James has been resigned. Director KNAPP, John Alfred George has been resigned. Director MCWILLIAM, Brett Donald has been resigned. Director PLUMRIDGE, Aiden George has been resigned. Director ROTHMAN, Robert has been resigned. Director RUSSELL, Colin David has been resigned. Director SCOTT, Alexander has been resigned. Director THOMPSON, Paul Edward Godfrey has been resigned. Director WILLIAMS, Stephen David has been resigned. Director WOODALL, Michael Alan has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 11 December 2015
Director
CLARKE, Stephen Andrew
Appointed Date: 13 September 2005
71 years old
Director
DALE, Jane Elizabeth
Appointed Date: 22 February 2017
65 years old
Director
FORGET, Patrice Pierre Jacques
Appointed Date: 03 March 2015
70 years old
Director
LEFEBVRE, Bertrand
Appointed Date: 24 February 2015
62 years old
Director
PENOLLAR, Edgardo Paunlagui
Appointed Date: 04 September 2007
59 years old
Director
PRITCHARD, Anthony
Appointed Date: 19 February 2008
63 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: 30 December 1992
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
LEE, Anthony
Resigned: 30 December 1992
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
Director
ALEXANDER, John Bernard
Resigned: 07 January 2003
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: 07 November 1994
86 years old
Director
BLUNDELL, John Giles
Resigned: 30 April 2016
Appointed Date: 03 April 2006
62 years old
Director
COBURN, Charles Henry Muir
Resigned: 05 December 2002
Appointed Date: 08 September 1998
56 years old
Director
CONSOLIDATED INSURANCE GROUP LIMITED
Resigned: 30 December 1992
Director
COOPER, Nicholas George
Resigned: 24 February 2015
Appointed Date: 30 December 1992
75 years old
Director
DIXON, Roger Harry Vernon
Resigned: 15 December 2005
Appointed Date: 07 November 1994
96 years old
Director
DOSWELL, Graham Vincent
Resigned: 14 October 2016
Appointed Date: 24 February 2015
80 years old
Director
DUFTON, Peter Anthony Howes
Resigned: 01 July 2007
Appointed Date: 30 December 1992
79 years old
Director
GEARY, Geoffrey John
Resigned: 30 December 1992
84 years old
Director
GELU, Mahomed Iqbal
Resigned: 23 May 2008
Appointed Date: 20 March 2001
75 years old
Director
GRINSTED, Judith Helen
Resigned: 07 November 1994
Appointed Date: 30 December 1992
73 years old
Director
HARRISON, Daniel Lee
Resigned: 13 April 2010
Appointed Date: 26 January 2009
52 years old
Director
HASLAM, John David
Resigned: 07 November 1994
Appointed Date: 30 December 1992
79 years old
Director
HOLDEN, Harry James
Resigned: 30 December 1992
87 years old
Director
HUMBER, Roger Thomas
Resigned: 29 February 2008
Appointed Date: 05 June 2007
77 years old
Director
KENYON, Henry James
Resigned: 31 March 2017
Appointed Date: 24 February 2015
75 years old
Director
KNAPP, John Alfred George
Resigned: 21 January 2009
Appointed Date: 17 December 2001
62 years old
Director
MCWILLIAM, Brett Donald
Resigned: 24 February 2015
Appointed Date: 16 February 2010
53 years old
Director
PLUMRIDGE, Aiden George
Resigned: 12 September 2008
Appointed Date: 25 June 2008
61 years old
Director
ROTHMAN, Robert
Resigned: 07 November 1994
Appointed Date: 30 December 1992
72 years old
Director
RUSSELL, Colin David
Resigned: 12 June 2008
Appointed Date: 09 December 1998
84 years old
Director
SCOTT, Alexander
Resigned: 23 October 2009
Appointed Date: 15 September 2004
55 years old
Director
THOMPSON, Paul Edward Godfrey
Resigned: 24 February 2015
Appointed Date: 06 December 2005
83 years old
Director
WILLIAMS, Stephen David
Resigned: 24 February 2015
Appointed Date: 05 June 2007
65 years old
Director
WOODALL, Michael Alan
Resigned: 30 December 1992
78 years old

Persons With Significant Control

Covea Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVÉA LIFE LIMITED Events

26 May 2017
Satisfaction of charge 1 in full
05 Apr 2017
Termination of appointment of Henry James Kenyon as a director on 31 March 2017
07 Mar 2017
Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Oct 2016
Termination of appointment of Graham Vincent Doswell as a director on 14 October 2016
...
... and 178 more events
24 Aug 1987
Accounts made up to 31 December 1986
20 Nov 1986
Return made up to 28/10/86; full list of members
18 Sep 1986
Accounts made up to 31 December 1985
04 Jul 1986
Registered office changed on 04/07/86 from: 8 station road reading berks RG1 1JX
21 Jul 1967
Incorporation

COVÉA LIFE LIMITED Charges

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…

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