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 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
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)
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 |