Ageas (Uk) Limited

01093301

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, EASTLEIGH, SO53 3YA

Incorporated 30/01/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Tara Jane Waite

director · Since 11/03/2019

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 15 other boards

Mr Jeremy William Haynes

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Anthony Edward Middle

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM

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

Hans De Cuyper

director · Since 04/05/2021

COMPANY DIRECTOR

BELGIAN · BELGIUM

Also on 2 other boards

Mr Richard David Jackson

director · Since 15/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Ms Alison Elizabeth Platt

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Ben Coumans

director · Since 09/07/2024

COMPANY DIRECTOR

BELGIAN · BELGIUM

Also on 2 other boards

Mr Alistair Meyrick Smith

director · Since 15/04/2026

BRITISH,FRENCH · UNITED KINGDOM

Also on 10 other boards

Annette Catherine Andrews

director · Since 08/05/2026

BRITISH · ENGLAND

Ms Annette Catherine Andrews

director · Since 08/05/2026

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Stuart James Turner

director · Since 10/08/2026

BRITISH · UNITED KINGDOM

Jane Emma Mustoe

director · Since 10/08/2026

BRITISH · WALES

Persons with Significant Control

Ageas Sa/Nv

75–100% shares

75–100% votes

Appoint directors

Reg: 0.451.406.524 · Belgium - Registre Des Personnes Morales Belgique · Corporate

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

SHIELD TRUST LIMITED

Created 09/07/1987Registered 22/07/1987

charge

outstanding

SHIELD TRUST LIMITED

Created 09/07/1984Registered 17/07/1984

charge

outstanding

SHIELD TRUST LIMITED

Created 09/07/1982Registered 21/07/1982