AGEAS INSURANCE LIMITED

Overview

Company Name	AGEAS INSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00354568
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGEAS INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AGEAS INSURANCE LIMITED located?

Registered Office Address	Ageas House Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of AGEAS INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
FORTIS INSURANCE LIMITED	Mar 01, 2000	Mar 01, 2000
BISHOPSGATE INSURANCE LIMITED	Jul 01, 1939	Jul 01, 1939

What are the latest accounts for AGEAS INSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AGEAS INSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for AGEAS INSURANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Full accounts made up to Dec 31, 2024

113 pages

Apr 08, 2025

Confirmation statement made on Apr 06, 2025 with no updates

3 pages

CS01

Aug 31, 2024

Full accounts made up to Dec 31, 2023

114 pages

Jul 22, 2024

Appointment of Mr Ben Coumans as a director on Jul 09, 2024

2 pages

AP01

Jul 22, 2024

Termination of appointment of Antonio Cano as a director on Jul 09, 2024

1 pages

TM01

May 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Increase share capital by the creation of new shares 03/05/2024	RES13

Apr 17, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Mar 11, 2024

Director's details changed for Bart Karel August De Smet on Mar 05, 2024

2 pages

CH01

Sep 02, 2023

Full accounts made up to Dec 31, 2022

95 pages

Apr 12, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Apr 03, 2023

Appointment of Ms Nerissa Naidu as a director on Mar 31, 2023

2 pages

AP01

Apr 03, 2023

Termination of appointment of Gregor Frank Ball as a director on Mar 31, 2023

1 pages

TM01

Oct 05, 2022

Termination of appointment of Mark Winlow as a director on Sep 30, 2022

1 pages

TM01

Aug 25, 2022

Full accounts made up to Dec 31, 2021

90 pages

Jun 13, 2022

Appointment of Ms Alison Elizabeth Platt as a director on Jun 01, 2022

2 pages

AP01

Apr 06, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Oct 12, 2021

Auditor's resignation

1 pages

AUD

Oct 11, 2021

Director's details changed for Mrs Tara Jane Waite on Aug 20, 2021

2 pages

CH01

Oct 07, 2021

Auditor's resignation

1 pages

AUD

Aug 24, 2021

Full accounts made up to Dec 31, 2020

88 pages

Jul 26, 2021

Appointment of Mr Richard David Jackson as a director on Jul 15, 2021

2 pages

AP01

May 21, 2021

Appointment of Bart Karel August De Smet as a director on May 04, 2021

2 pages

AP01

May 18, 2021

Appointment of Hans De Cuyper as a director on May 04, 2021

2 pages

AP01

Apr 12, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Nov 19, 2020

Full accounts made up to Dec 31, 2019

87 pages

View All Filings

Who are the officers of AGEAS INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, Claire Catherine Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Nov 01, 2019		Secretary	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire					264202110001
COUMANS, Ben Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 09, 2024		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1976-4	Company Director	325365560001
CUYPER, Hans De Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	May 04, 2021		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1969-2	Company Director	283345150001
DE SMET, Bart Karel August Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	May 04, 2021		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1957-10	Director	283471380002
HAYNES, Jeremy William Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Mar 22, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1966-5	Company Director	250605710001
JACKSON, Richard David Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 15, 2021		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	English	1956-3	Company Director	176870690001
MCCAIG, Malcolm Graham Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Oct 19, 2017		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	British	1955-5	Company Director	141026580004
MIDDLE, Anthony Edward Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Apr 23, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1970-1	Director	129283070002
NAIDU, Nerissa Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Mar 31, 2023		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	American,South African	1981-2	Company Director	307114480001
PLATT, Alison Elizabeth Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jun 01, 2022		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1962-2	Company Director	296839060001
PRICE, Jonathan Stewart Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	May 10, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	British	1972-10	Company Director	258221020001
WAITE, Tara Jane Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Mar 11, 2019		Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1975-2	Company Director	256503700002
SMITH, Rosemary Anne Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom		Nov 01, 2019	Secretary	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom		British			7660570002
ACOTT, Kenneth John 91 Barton Court Avenue BH25 7EX Barton On Sea Hampshire		Apr 14, 1996	Director	91 Barton Court Avenue BH25 7EX Barton On Sea Hampshire		British	1949-7	Agency Sales Manager	48041590001
ASTLEY, Shaun Derek 107 Maidenhall Highnam GL2 8DJ Gloucester Gloucestershire	Feb 14, 2000	Jan 01, 2009	Director	107 Maidenhall Highnam GL2 8DJ Gloucester Gloucestershire		British	1953-1	Chartered Accountant	64915340001
BALL, Gregor Frank Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 25, 2016	Mar 31, 2023	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	England	British	1963-2	Company Director	108633100002
BOISSEAU, Francois-Xavier Bernard Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Feb 08, 2013	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1961-7	Director	81117550003
BOIZARD, Christophe Alexandre Henri Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Oct 11, 2016	Aug 04, 2017	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	France	French	1959-6	Company Director	211133430001
BRUCE, Catherine 3 Woodland View Thornton L23 4UH Liverpool Merseyside	Feb 14, 2000	Jul 03, 2003	Director	3 Woodland View Thornton L23 4UH Liverpool Merseyside	England	British	1962-11	Manager	113821420001
CANO, Antonio Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Oct 11, 2016	Jul 09, 2024	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Dutch	1963-6	Company Director	211133420002
CHAPLAIN, Paul Beech Copse Bisterne Close, Burley BH24 4AU Ringwood Hampshire	Apr 09, 2002	Oct 30, 2007	Director	Beech Copse Bisterne Close, Burley BH24 4AU Ringwood Hampshire		British	1958-1	Underwriter	63727590002
CHAPLAIN, Paul The Ramblers Burley Lawn, Burley BH24 4DL Ringwood Hampshire	Jul 01, 1996	Dec 31, 1996	Director	The Ramblers Burley Lawn, Burley BH24 4DL Ringwood Hampshire		British	1958-1	Underwriter	63727590001
CLARKE, Adam James Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Aug 14, 2008	Jan 01, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	England	British	1972-8	Underwriter	132707490002
CLIFF, Mark Tollgate SO53 3YA Eastleigh Ageas House Hampshire England	Oct 23, 2008	Mar 31, 2013	Director	Tollgate SO53 3YA Eastleigh Ageas House Hampshire England	United Kingdom	British	1961-9	Managing Director	197694550001
CRANSTON, Michael Harry, Dr 24 Wilderness Heights West End SO18 3PS Southampton Hampshire		Apr 30, 2005	Director	24 Wilderness Heights West End SO18 3PS Southampton Hampshire	England	British	1947-3	General Manager	7660590001
DE JONG, Casper Hendrik Park Arenberg 21 3731 En De Bilt The Netherlands	Mar 17, 1993	Jun 30, 2002	Director	Park Arenberg 21 3731 En De Bilt The Netherlands		Dutch	1945-8	Regional Manager	33400050001
DE MEY, Jozef Germain Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Aug 04, 2017	Oct 22, 2020	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Belgian	1943-10	Director	199783490001
DE MEY, Jozef Germain Jeroom Duquesnoylaan 6 Sint Denijs Westrem B 9051 Belguim		May 10, 1993	Director	Jeroom Duquesnoylaan 6 Sint Denijs Westrem B 9051 Belguim		Belgian	1943-10	Director	67160380001
DOBSON, Christopher Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Mar 18, 2004	Jul 25, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	England	British	1960-8	Sales Development	96634020001
DYSON, Fernley Keith Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 25, 2016	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	United Kingdom	British	1965-2	Director	127180610002
FURSE, James Richard John Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 25, 2016	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Wales	British	1961-7	Company Director	147085440002
GROSVENOR, Jeffrey Oliver Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Jun 12, 2002	Dec 31, 2014	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Wales	British	1949-7	Director	82623540001
HANCE, Julian Christopher Tollgate SO53 3YA Eastleigh Ageas House Hampshire England	Feb 04, 2009	Mar 31, 2013	Director	Tollgate SO53 3YA Eastleigh Ageas House Hampshire England	England	British	1955-10	Accountant	40271690003
HARVEY, Julian Robert Mark Cotswold Chelmsford Road CM6 3EP Felsted Essex	Jul 28, 2004	Jul 30, 2010	Director	Cotswold Chelmsford Road CM6 3EP Felsted Essex	United Kingdom	British	1957-7	Finance Director	161523620001
HILL, Christopher Derek Selhurst 10 Hornbeam Road SO53 4PA Chandlers Ford Hampshire	May 12, 1997	Oct 12, 2001	Director	Selhurst 10 Hornbeam Road SO53 4PA Chandlers Ford Hampshire		British	1956-1	Insurance Underwriter	58664090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGEAS INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ageas (Uk) Limited

Apr 06, 2016

Hampshire Corporate Park

Templars Way

SO53 3YA Eastleigh

Ageas House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01093301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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