Ageas (Uk) Limited
01093301
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 11/03/2019
COMPANY DIRECTOR
IRISH · ENGLAND · Age 51
Also on 15 other boards
director · Since 22/03/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 8 other boards
director · Since 23/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 17 other boards
secretary · Since 01/11/2019
director · Since 04/05/2021
COMPANY DIRECTOR
BELGIAN · BELGIUM · Age 57
Also on 2 other boards
director · Since 15/07/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 7 other boards
director · Since 01/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 09/07/2024
COMPANY DIRECTOR
BELGIAN · BELGIUM · Age 50
Also on 2 other boards
director · Since 15/04/2026
BRITISH,FRENCH · UNITED KINGDOM · Age 39
Also on 10 other boards
director · Since 08/05/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
Persons with Significant Control
Ageas Sa/Nv
Bolwerklaan 21, Avenue Du Boulevard, 1210 Brussels
Reg: 0.451.406.524 · Belgium - Registre Des Personnes Morales Belgique · Corporate
Notified 06/04/2016
Charges3 outstanding
SHIELD TRUST LIMITED
SHIELD TRUST LIMITED
SHIELD TRUST LIMITED