AGEAS (UK) LIMITED

Overview

Company Name	AGEAS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01093301
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1973

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 (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is AGEAS (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FORTIS (UK) LIMITED	Jun 24, 1992	Jun 24, 1992
AMEV (UK) LTD	Mar 07, 1986	Mar 07, 1986
AMEV LIMITED	Jan 30, 1973	Jan 30, 1973

What are the latest accounts for AGEAS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AGEAS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for AGEAS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2024

Full accounts made up to Dec 31, 2023

43 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

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 01, 2023

Full accounts made up to Dec 31, 2022

40 pages

Apr 27, 2023

Change of details for Ageas Sa/Nv as a person with significant control on Apr 21, 2023

2 pages

PSC05

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 30, 2022

Full accounts made up to Dec 31, 2021

40 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 updates

5 pages

CS01

Oct 11, 2021

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

2 pages

CH01

Aug 24, 2021

Full accounts made up to Dec 31, 2020

41 pages

Aug 13, 2021

Statement of capital on Aug 13, 2021

Capital: GBP 336,450,000

3 pages

SH19

Aug 13, 2021

legacy

10 pages

SH20

Aug 13, 2021

legacy

9 pages

CAP-SS

Aug 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2021

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

2 pages

AP01

May 28, 2021

Termination of appointment of Lionel Perl as a director on May 19, 2021

1 pages

TM01

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

View All Filings

Who are the officers of AGEAS (UK) 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					264202740001
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	283471380005
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	Nov 10, 2016		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	United Kingdom	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
BALL, Gregor Frank Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 28, 2017	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 12, 2013	Jul 28, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1961-7	Director	81117550003
BRAEKEVELDT, Stefan Georges Leon Rotse Laerlaan 2 Tervuren 3080 Belgium	Oct 31, 2007	Nov 04, 2009	Director	Rotse Laerlaan 2 Tervuren 3080 Belgium		Belgian	1960-10	Director	126194390001
BRIGHT, Robert Stewart Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Mar 07, 2006	Jul 24, 2014	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	England	British	1950-3	Director	145809660001
BROUGHTON, Stephen William Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Apr 20, 2004	Apr 27, 2016	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	England	British	1947-4	Insurance	44283370004
CANO, Antonio Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 28, 2017	Jul 09, 2024	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Belgium	Dutch	1963-6	Company Director	211133420002
CLIFF, Mark Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Nov 05, 2008	Apr 30, 2015	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1961-9	Director	197694550001
CROES, Valere Joseph Ghislain Regentwijk 31 FOREIGN 3890 Gingelom Belgium		Aug 24, 1993	Director	Regentwijk 31 FOREIGN 3890 Gingelom Belgium		Belgian	1934-3	Executive Director	26933060001
CUIPER, Olav Zweerslaam 12 Bilthoren 3723 Hp Holland	Jul 14, 2005	Jul 30, 2007	Director	Zweerslaam 12 Bilthoren 3723 Hp Holland		Dutch	1958-1	Director	107437290001
DAUSY, Frank Andre Augusta Dagobertstraat 46 Leuven B-3000 Belgium	Apr 20, 2004	Jun 30, 2005	Director	Dagobertstraat 46 Leuven B-3000 Belgium		Belgian	1964-11	Director	97602810001
DE JONG, Casper Hendrik Park Arenberg 21 3731 En De Bilt The Netherlands	Mar 22, 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	Jul 24, 2015	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 Nevelse Warande 13a FOREIGN Sint-Martens-Latem Belgium B-9830	Feb 15, 2001	Feb 16, 2005	Director	Nevelse Warande 13a FOREIGN Sint-Martens-Latem Belgium B-9830		Belgian	1943-10	Director	67160380002
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	Executive Director	67160380001
DE SCHEPPER, Kurt Andre Julien De Pelgrim 20 Edegem B-2650 Belgium	Aug 21, 2002	Jan 21, 2004	Director	De Pelgrim 20 Edegem B-2650 Belgium		Belgian	1956-11	General Manager	84010210001
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier 20 Koningsstraat Brussels 1000 Belgium	Nov 05, 2009	Jul 23, 2015	Director	20 Koningsstraat Brussels 1000 Belgium	England	Belgian	1952-6	Director	59538920001
DE SMET, Bart Karel August 20 Koningsstraat Brussels 1000 Belgium	Nov 05, 2009	Jul 28, 2017	Director	20 Koningsstraat Brussels 1000 Belgium	Belgium	Belgian	1957-10	Director	283471380001
DE SMET, Bart Karel August Maleizenstraat 65 Herent 3020 Belgium	Feb 19, 2008	Oct 24, 2008	Director	Maleizenstraat 65 Herent 3020 Belgium		Belgian	1957-10	Fortis Insurance Belgium	128006670001
DE SWART, Carolus Joannes Zeeweg 18a Oostvoorne 3233 Cv Netherlands	Feb 15, 2001	Dec 31, 2002	Director	Zeeweg 18a Oostvoorne 3233 Cv Netherlands		Dutch	1941-6	Director	75171260001
DYSON, Fernley Keith Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	Feb 12, 2013	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire United Kingdom	United Kingdom	British	1965-2	Director	127180610002
FORD, William Ewart 5 Ashridge Close SO15 2GX Southampton Hampshire		Sep 27, 1994	Director	5 Ashridge Close SO15 2GX Southampton Hampshire		British	1924-9	Retired	26933080001
FURSE, James Richard John Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Jul 28, 2017	Dec 31, 2018	Director	Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House Hampshire	Wales	British	1961-7	Company Director	147085440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGEAS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ageas Sa/Nv

Apr 06, 2016

Avenue Du Boulevard

1210 Brussels

Bolwerklaan 21

Belgium

Legal Form	Corporate
Country Registered	Belgium
Legal Authority	Belgium
Place Registered	Belgium - Registre Des Personnes Morales Belgique
Registration Number	0.451.406.524

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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