Back to search

Ageas Insurance Limited

00354568

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, EASTLEIGH, SO53 3YA
Incorporated 01/07/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mrs Tara Jane Waite

director · Since 11/03/2019

COMPANY DIRECTOR

IRISH · ENGLAND · Age 51

Also on 15 other boards

Mr Jeremy William Haynes

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Anthony Edward Middle

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Claire Catherine Marsh

secretary · Since 01/11/2019

Bart Karel August De Smet

director · Since 04/05/2021

DIRECTOR

BELGIAN · BELGIUM · Age 68

Hans De Cuyper

director · Since 04/05/2021

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 57

Also on 2 other boards

Mr Richard David Jackson

director · Since 15/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Ms Alison Elizabeth Platt

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Ben Coumans

director · Since 09/07/2024

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 50

Also on 2 other boards

Mr Alistair Meyrick Smith

director · Since 15/04/2026

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Ageas (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Ageas House, Hampshire Corporate Park, Eastleigh, SO53 3YA

Reg: 01093301 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/05/2014Registered 02/06/2014
charge
satisfied

GIO (UK) LIMITED

Created 22/04/1993Registered 05/05/1993Satisfied 21/02/1998
charge
outstanding

CITIBANK N.A.

Created 12/08/1988Registered 27/08/1988
charge
satisfied

THE CHASE MANHATTAN BANK N.A.

Created 26/04/1985Registered 17/05/1985Satisfied 07/10/1994