AGEAS (UK) LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

AGEAS (UK) LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
AGEAS (UK) LIMITED was incorporated 51 years ago on 30/01/1973 and has the registered number: 01093301. The accounts status is FULL and accounts are next due on 30/09/2024.

AGEAS (UK) LIMITED - EASTLEIGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 (UK) 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
MR JEREMY WILLIAM HAYNES May 1966 British Director 2019-03-22 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
MRS TARA JANE WAITE Feb 1975 Irish Director 2019-03-11 CURRENT
MR ANTONIO CANO Jun 1963 Dutch Director 2017-07-28 CURRENT
MR JONATHAN STEWART PRICE Oct 1972 British Director 2019-05-10 CURRENT
MS ALISON ELIZABETH PLATT Feb 1962 British Director 2022-06-01 CURRENT
MS NERISSA NAIDU Feb 1981 South African Director 2023-03-31 CURRENT
MR ANTHONY EDWARD MIDDLE Jan 1970 British Director 2019-04-23 CURRENT
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2016-11-10 CURRENT
MR RICHARD DAVID JACKSON Mar 1956 English Director 2021-07-15 CURRENT
CLAIRE CATHERINE MARSH Secretary 2019-11-01 CURRENT
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 2010-05-17 UNTIL 2015-12-31 RESIGNED
MR JAMES RICHARD JOHN FURSE Jul 1961 British Director 2014-10-24 UNTIL 2016-07-28 RESIGNED
MR JULIAN ROBERT MARK HARVEY Jul 1957 British Director 2004-10-19 UNTIL 2013-02-12 RESIGNED
HENDRIK JOCHEM HIELKEMA Jul 1943 Dutch Director 1994-11-23 UNTIL 1996-02-21 RESIGNED
MR PETER WILLIAM LONGLAND Jan 1930 British Director RESIGNED
PETER NORMAN OSMOND ROBINSON Jan 1940 British Director RESIGNED
KURT ANDRE JULIEN DE SCHEPPER Nov 1956 Belgian Director 2002-08-21 UNTIL 2004-01-21 RESIGNED
MICHEL MATHIEU Jun 1953 Belgian Director 2003-03-14 UNTIL 2005-04-18 RESIGNED
MR LIONEL PERL Jan 1948 Belgian Director 2015-07-24 UNTIL 2021-05-19 RESIGNED
MR JAMES RICHARD JOHN FURSE Jul 1961 British Director 2017-07-28 UNTIL 2018-12-31 RESIGNED
WILLIAM EWART FORD Sep 1924 British Director RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2013-02-12 UNTIL 2018-12-31 RESIGNED
CAROLUS JOANNES DE SWART Jun 1941 Dutch Director 2001-02-15 UNTIL 2002-12-31 RESIGNED
BART KAREL AUGUST DE SMET Oct 1957 Belgian Director 2008-02-19 UNTIL 2008-10-24 RESIGNED
BART KAREL AUGUST DE SMET Oct 1957 Belgian Director 2009-11-05 UNTIL 2017-07-28 RESIGNED
MARTIN NANNO KOK May 1967 Dutch Director 2005-04-27 UNTIL 2008-01-08 RESIGNED
PETER MICHAEL LOUIS ROSENBERG Feb 1936 British Director RESIGNED
ROSEMARY ANNE SMITH British Secretary RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 2001-11-21 UNTIL 2017-07-28 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2017-07-28 UNTIL 2023-03-31 RESIGNED
CASPER HENDRIK DE JONG Aug 1945 Dutch Director 1993-03-22 UNTIL 2002-06-30 RESIGNED
FRANK ANDRE AUGUSTA DAUSY Nov 1964 Belgian Director 2004-04-20 UNTIL 2005-06-30 RESIGNED
OLAV CUIPER Jan 1958 Dutch Director 2005-07-14 UNTIL 2007-07-30 RESIGNED
VALERE JOSEPH GHISLAIN CROES Mar 1934 Belgian Director RESIGNED
MR MARK CLIFF Sep 1961 British Director 2008-11-05 UNTIL 2015-04-30 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2004-04-20 UNTIL 2016-04-27 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2006-03-07 UNTIL 2014-07-24 RESIGNED
STEFAN GEORGES LEON BRAEKEVELDT Oct 1960 Belgian Director 2007-10-31 UNTIL 2009-11-04 RESIGNED
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2013-02-12 UNTIL 2016-07-28 RESIGNED
NICOLAS MCANDREW Dec 1934 British Director RESIGNED
JOZEF GERMAIN DE MEY Oct 1943 Belgian Director 2001-02-15 UNTIL 2005-02-16 RESIGNED
JOZEF GERMAIN DE MEY Oct 1943 Belgian Director RESIGNED
ROELAND EGEN CLEMENS JAN NIEUDORP Mar 1943 Dutch Director 2009-11-05 UNTIL 2011-01-01 RESIGNED
JOZEF GERMAIN DE MEY Oct 1943 Belgian Director 2015-07-24 UNTIL 2020-10-22 RESIGNED
CHEVALIER GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE Jun 1952 Belgian Director 2009-11-05 UNTIL 2015-07-23 RESIGNED
MRS JANE MURPHY Feb 1967 Belgian Director 2015-07-24 UNTIL 2017-07-28 RESIGNED
JOHN WILLIAM HENRY MILLER Nov 1932 British Director 1999-08-18 UNTIL 2010-11-18 RESIGNED
MR ANTHONY EDWARD MIDDLE Jan 1970 British Director 2015-04-30 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ageas Sa/Nv 2016-04-06 1210 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGEAS SERVICES (UK) LIMITED EASTLEIGH Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
BILLITER STREET (1991) LIMITED EASTLEIGH Active DORMANT 74990 - Non-trading company
HCP (ESTATE MANAGEMENT) LIMITED EASTLEIGH Active FULL 68320 - Management of real estate on a fee or contract basis