AGEAS INSURANCE LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
AGEAS INSURANCE LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
AGEAS INSURANCE LIMITED was incorporated 84 years ago on 01/07/1939 and has the registered number: 00354568. The accounts status is FULL and accounts are next due on 30/09/2024.
AGEAS INSURANCE LIMITED was incorporated 84 years ago on 01/07/1939 and has the registered number: 00354568. The accounts status is FULL and accounts are next due on 30/09/2024.
AGEAS INSURANCE LIMITED - EASTLEIGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
EASTLEIGH
HAMPSHIRE
SO53 3YA
This Company Originates in : United Kingdom
Previous trading names include:
FORTIS INSURANCE LIMITED (until 01/10/2010)
FORTIS INSURANCE LIMITED (until 01/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE CATHERINE MARSH | Secretary | 2019-11-01 | CURRENT | ||
| MR ANTONIO CANO | Jun 1963 | Dutch | Director | 2016-10-11 | CURRENT |
| MRS TARA JANE WAITE | Feb 1975 | Irish | Director | 2019-03-11 | CURRENT |
| HANS DE CUYPER | Feb 1969 | Belgian | Director | 2021-05-04 | CURRENT |
| BART KAREL AUGUST DE SMET | Oct 1957 | Belgian | Director | 2021-05-04 | CURRENT |
| MR JEREMY WILLIAM HAYNES | May 1966 | British | Director | 2019-03-22 | CURRENT |
| MR RICHARD DAVID JACKSON | Mar 1956 | English | Director | 2021-07-15 | CURRENT |
| MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2017-10-19 | CURRENT |
| MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2019-04-23 | CURRENT |
| MS NERISSA NAIDU | Feb 1981 | South African | Director | 2023-03-31 | CURRENT |
| MS ALISON ELIZABETH PLATT | Feb 1962 | British | Director | 2022-06-01 | CURRENT |
| MR JONATHAN STEWART PRICE | Oct 1972 | British | Director | 2019-05-10 | CURRENT |
| MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2010-10-22 UNTIL 2017-08-31 | RESIGNED |
| MS LYN GILLIAN NICHOLLS | Aug 1962 | British | Director | 2003-03-13 UNTIL 2016-07-25 | RESIGNED |
| MR ROBERT NEWTON | Mar 1950 | British | Director | 2006-07-19 UNTIL 2007-07-31 | RESIGNED |
| TERENCE JOHN NEWMAN | Oct 1949 | British | Director | RESIGNED | |
| JOZEF GERMAIN DE MEY | Oct 1943 | Belgian | Director | RESIGNED | |
| CHARLES DUNCAN TAYLOR | Feb 1944 | British | Director | 1999-09-17 UNTIL 2000-12-31 | RESIGNED |
| CHARLES FREDERICK MOXOM | Dec 1939 | British | Director | RESIGNED | |
| MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2016-09-30 UNTIL 2017-08-31 | RESIGNED |
| CHRISTOPHER DOBSON | Aug 1960 | British | Director | 2004-03-18 UNTIL 2016-07-25 | RESIGNED |
| ROSEMARY ANNE SMITH | British | Secretary | RESIGNED | ||
| MR STUART BRUCE LOGUE | May 1970 | British | Director | 2015-12-11 UNTIL 2016-07-25 | RESIGNED |
| JOHN WILLIAM HENRY MILLER | Nov 1932 | British | Director | 2007-02-20 UNTIL 2009-07-28 | RESIGNED |
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2016-07-25 UNTIL 2018-12-31 | RESIGNED |
| MR JAMES RICHARD JOHN FURSE | Jul 1961 | British | Director | 2016-07-25 UNTIL 2018-12-31 | RESIGNED |
| JEFFREY OLIVER GROSVENOR | Jul 1949 | British | Director | 2002-06-12 UNTIL 2014-12-31 | RESIGNED |
| MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 2009-02-04 UNTIL 2013-03-31 | RESIGNED |
| MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2004-07-28 UNTIL 2010-07-30 | RESIGNED |
| CHRISTOPHER DEREK HILL | Jan 1956 | British | Director | 1997-05-12 UNTIL 2001-10-12 | RESIGNED |
| ROGER EDWARD LEWIS | May 1945 | British | Director | 2000-02-14 UNTIL 2002-05-24 | RESIGNED |
| SHAUN DEREK ASTLEY | Jan 1953 | British | Director | 2000-02-14 UNTIL 2009-01-01 | RESIGNED |
| MR MICHAEL HARRY CRANSTON | Mar 1947 | British | Director | RESIGNED | |
| MR MARK CLIFF | Sep 1961 | British | Director | 2008-10-23 UNTIL 2013-03-31 | RESIGNED |
| MR ADAM JAMES CLARKE | Aug 1972 | British | Director | 2008-08-14 UNTIL 2016-01-01 | RESIGNED |
| PAUL CHAPLAIN | Jan 1958 | British | Director | 1996-07-01 UNTIL 1996-12-31 | RESIGNED |
| PAUL CHAPLAIN | Jan 1958 | British | Director | 2002-04-09 UNTIL 2007-10-30 | RESIGNED |
| MS CATHERINE BRUCE | Nov 1962 | British | Director | 2000-02-14 UNTIL 2003-07-03 | RESIGNED |
| MR CHRISTOPHE ALEXANDRE HENRI BOIZARD | Jun 1959 | French | Director | 2016-10-11 UNTIL 2017-08-04 | RESIGNED |
| MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2013-02-08 UNTIL 2018-12-31 | RESIGNED |
| MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2016-07-25 UNTIL 2023-03-31 | RESIGNED |
| MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2007-10-30 UNTIL 2015-09-30 | RESIGNED |
| CASPER HENDRIK DE JONG | Aug 1945 | Dutch | Director | 1993-03-17 UNTIL 2002-06-30 | RESIGNED |
| KENNETH JOHN ACOTT | Jul 1949 | British | Director | RESIGNED | |
| JOZEF GERMAIN DE MEY | Oct 1943 | Belgian | Director | 2017-08-04 UNTIL 2020-10-22 | RESIGNED |
| MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2013-02-08 UNTIL 2020-06-17 | RESIGNED |
| MR BARRY DUNCAN SMITH | Jan 1954 | British | Director | 2001-11-14 UNTIL 2013-03-31 | RESIGNED |
| MR ROBERT JAMES SMALE | Apr 1963 | British | Director | 2003-11-12 UNTIL 2016-07-25 | RESIGNED |
| ALAN SENDALL | May 1951 | British | Director | RESIGNED | |
| PETER NORMAN OSMOND ROBINSON | Jan 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ageas (Uk) Limited | 2016-04-06 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |