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All Information about:

                        
Name

MMA Holdings UK PLC

Address
A&B Mills
Dean Clough
Halifax
HX3 5AX
VAT ID no VAT ID available
Company No. 03805690 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House
Brooke, Nicolas Halifax, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French
Bucchini, Francois Halifax, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
Lawry, Rebecca Halifax, United Kingdom Status: Active Notified: 05/12/2023 Role: Secretary
Macedo, Georges De Halifax, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
Moreau, Nicolas Halifax, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
Allen, John Peter Clarkson Halifax, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 16/10/2023 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Francq, Thierry Pierre Halifax, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 02/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French
Furness, Adrian Charles Halifax, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 15/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Lefebvre, Bertrand Halifax, United Kingdom Status: Ceased Notified: 29/08/2003 Ceased: 02/01/2024 Date of Birth: 11/1963 Occupation: Director Controlling & Reporti Role: Director Country of Residence: France Nationality: French
Robinson, Sarah Halifax, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 08/12/2023 Role: Secretary

Companies Controlled by This Company (6)

gb-flag Covea Insurance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00613259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Covéa Life Limited Status: Active Notified: 11/02/2019 Companies House Number: 00911235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hebble LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 03322866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Provident Insurance LTD Status: Active Notified: 06/04/2016 Companies House Number: 00877728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sterling Insurance Company Limited Status: Active Notified: 09/06/2016 Companies House Number: 00498605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swinton (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 01741892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors