MMA HOLDINGS UK PLC

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Company summary

Company number: 03805690
Status: ACTIVE
Incorporated / age: 12 July 199927 years
Registered office: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Nature of business
Life insurance
Non-life insurance
Previous company names
BERKSHIRE SERVICES LIMITED
MMA INSURANCE LIMITED
CLEARDUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGOWAN, William Lindsay ACTIVE	Secretary	13 Jul 2026				A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
CARRAUD, Laure Anne Lucie ACTIVE	Director	10 Jun 2026		France	December 1982	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
DOMART, Philippe ACTIVE	Director	31 Mar 2026		United Kingdom	November 1970	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
MACEDO, Georges De ACTIVE	Director	17 Mar 2023		United Kingdom	October 1981	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
SALELLES, Pascal ACTIVE	Director	31 Mar 2026		France	July 1969	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
LAWRY, Rebecca RESIGNED	Secretary	05 Dec 2023	13 Jul 2026			A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
ROBINSON, Sarah RESIGNED	Secretary	01 Aug 2023	08 Dec 2023			A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
WHITTAKER, Steven RESIGNED	Secretary	11 Feb 2002	19 Dec 2012			Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
WHITTAKER, Steven RESIGNED	Secretary	15 Sep 1999	31 May 2001			Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
WILSON, Annabel Felicity RESIGNED	Secretary	19 Dec 2012	28 Jul 2023			A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1999	15 Sep 1999			26, Church Street, London, NW8 8EP
ALLEN, John Peter Clarkson RESIGNED	Director	26 Sep 2022	16 Oct 2023	United Kingdom	January 1977	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
BARRERE, Bernard RESIGNED	Director	13 Dec 2011	08 Feb 2012	France	April 1962	Norman Place, Reading, Berkshire, RG1 8DA
BROOKE, Nicolas RESIGNED	Director	02 Jan 2024	15 Sep 2025	France	November 1975	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
BUCCHINI, Francois RESIGNED	Director	17 Mar 2023	31 Mar 2026	France	January 1960	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
FEARN, Garry Michael RESIGNED	Director	15 Sep 1999	15 Sep 2013	England	October 1950	58 Fairfax Road, Teddington, Middlesex, TW11 9BZ
FLEURY, Jean Eugene Alfred RESIGNED	Director	20 Apr 2007	25 Jun 2013	France	May 1949	Norman Place, Reading, Berkshire, RG1 8DA
FORGET, Patrice Pierre Jacques RESIGNED	Director	25 Jun 2013	31 Dec 2017	France	August 1955	Norman Place, Reading, Berkshire, RG1 8DA
FRANCQ, Thierry Pierre RESIGNED	Director	17 Mar 2023	02 Jan 2024	France	April 1964	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
FURNESS, Adrian Charles RESIGNED	Director	28 Jul 2021	15 Jun 2023	England	August 1966	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
GLASER, Yves RESIGNED	Director	29 Aug 2003	24 Jul 2009		June 1967	25 Rue Ernst Rencen, Meudon 92190, France
GUERINON, Bertrand Roland RESIGNED	Director	26 Feb 2010	05 Oct 2011	England	April 1965	Norman Place, Reading, Berkshire, RG1 8DA
HALPIN, Peter Joseph RESIGNED	Director	09 Nov 2009	12 Dec 2011	United Kingdom	November 1962	Norman Place, Reading, Berkshire, RG1 8DA
JOSSE, François Xavier Michel RESIGNED	Director	11 Dec 2018	20 Dec 2022	France	May 1972	Norman Place, Reading, Berkshire, RG1 8DA
LEFEBVRE, Bertrand RESIGNED	Director	29 Aug 2003	02 Jan 2024	France	November 1963	A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
MEMIN, Claude Pierre-Marie RESIGNED	Director	15 Sep 1999	30 Dec 2002		January 1946	14 Rue Du Cirque, 72000 Le Mans, France
MICHEL, Pierre Albert Jean RESIGNED	Director	23 Feb 2018	31 Jan 2023	France	August 1968	2, Norman Place, Reading, Berkshire, RG1 8DA, England
MOREAU, Nicolas RESIGNED	Director	02 Jan 2024	31 Mar 2026	France	April 1977	A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
NARZUL, Philippe RESIGNED	Director	09 Nov 2009	09 Nov 2009	France	April 1965	Norman Place, Reading, Berkshire, RG1 8DA
NARZUL, Philippe RESIGNED	Director	09 Nov 2009	01 Apr 2017	France	August 1953	Norman Place, Reading, Berkshire, RG1 8DA
NELSON, Thomas Scott RESIGNED	Director	18 May 2004	31 Mar 2009	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NORMAND, Gilles RESIGNED	Director	19 Dec 2012	08 Jan 2020	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
PESCHEUX, Jean Michel RESIGNED	Director	29 Aug 2003	09 Nov 2009	France	June 1953	17 Rue Des Vignes, Cachan, 94230, France
READER, James William RESIGNED	Director	29 Aug 2019	21 Jul 2021	United Kingdom	September 1970	Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom
ROUX, Michel RESIGNED	Director	11 Jul 2003	10 Dec 2013	France	November 1940	20 Bis Avenue De L'Abbe, Guichard, Chatelaillon, 17340, France
SALVY, Dominique RESIGNED	Director	19 Dec 2006	01 Jun 2023	France	November 1957	83 Rue Falguiere, Paris, 75015, FOREIGN, France
SKRZYNSKI, Charles Werner RESIGNED	Director	10 May 2001	17 Sep 2003		January 1946	Clos De Marolles, Route De Leventail, 72000 Le Mans, France
WHITTAKER, Steven RESIGNED	Director	01 Sep 2015	31 Dec 2019	United Kingdom	February 1958	Norman Place, Reading, Berkshire, RG1 8DA
WHITTAKER, Steven RESIGNED	Director	30 Apr 2001	31 May 2001	United Kingdom	February 1958	Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU
WOOLTERTON, Peter William RESIGNED	Director	11 Jul 2002	16 Nov 2003		August 1935	The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jul 1999	15 Sep 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCGOWAN, William Lindsay ACTIVE
Role: Secretary
Appointed on: 13 Jul 2026
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

CARRAUD, Laure Anne Lucie ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: France
Date of birth: December 1982
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

DOMART, Philippe ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

MACEDO, Georges De ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

SALELLES, Pascal ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: France
Date of birth: July 1969
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

LAWRY, Rebecca RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 13 Jul 2026
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

ROBINSON, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 08 Dec 2023
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

WHITTAKER, Steven RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 19 Dec 2012
Address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU

WHITTAKER, Steven RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 31 May 2001
Address: Rexcote, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NU

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 28 Jul 2023
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1999
Resigned on: 15 Sep 1999
Address: 26, Church Street, London, NW8 8EP

ALLEN, John Peter Clarkson RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

BARRERE, Bernard RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 08 Feb 2012
Country of Residence: France
Date of birth: April 1962
Address: Norman Place, Reading, Berkshire, RG1 8DA

BROOKE, Nicolas RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 15 Sep 2025
Country of Residence: France
Date of birth: November 1975
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

BUCCHINI, Francois RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: January 1960
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

FEARN, Garry Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 15 Sep 2013
Country of Residence: England
Date of birth: October 1950
Address: 58 Fairfax Road, Teddington, Middlesex, TW11 9BZ

FLEURY, Jean Eugene Alfred RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 25 Jun 2013
Country of Residence: France
Date of birth: May 1949
Address: Norman Place, Reading, Berkshire, RG1 8DA

FORGET, Patrice Pierre Jacques RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 31 Dec 2017
Country of Residence: France
Date of birth: August 1955
Address: Norman Place, Reading, Berkshire, RG1 8DA

FRANCQ, Thierry Pierre RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 02 Jan 2024
Country of Residence: France
Date of birth: April 1964
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

FURNESS, Adrian Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: August 1966
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

GLASER, Yves RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 24 Jul 2009
Date of birth: June 1967
Address: 25 Rue Ernst Rencen, Meudon 92190, France

GUERINON, Bertrand Roland RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: Norman Place, Reading, Berkshire, RG1 8DA

HALPIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Norman Place, Reading, Berkshire, RG1 8DA

JOSSE, François Xavier Michel RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 20 Dec 2022
Country of Residence: France
Date of birth: May 1972
Address: Norman Place, Reading, Berkshire, RG1 8DA

LEFEBVRE, Bertrand RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 02 Jan 2024
Country of Residence: France
Date of birth: November 1963
Address: A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

MEMIN, Claude Pierre-Marie RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 30 Dec 2002
Date of birth: January 1946
Address: 14 Rue Du Cirque, 72000 Le Mans, France

MICHEL, Pierre Albert Jean RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 31 Jan 2023
Country of Residence: France
Date of birth: August 1968
Address: 2, Norman Place, Reading, Berkshire, RG1 8DA, England

MOREAU, Nicolas RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: April 1977
Address: A&B Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

NARZUL, Philippe RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 09 Nov 2009
Country of Residence: France
Date of birth: April 1965
Address: Norman Place, Reading, Berkshire, RG1 8DA

NARZUL, Philippe RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 01 Apr 2017
Country of Residence: France
Date of birth: August 1953
Address: Norman Place, Reading, Berkshire, RG1 8DA

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

PESCHEUX, Jean Michel RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 09 Nov 2009
Country of Residence: France
Date of birth: June 1953
Address: 17 Rue Des Vignes, Cachan, 94230, France