Ageas Retail Limited
01324965
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 04/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 17 other boards
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
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 (Uk) Limited
Ageas House, Hampshire Corporate Park, Eastleigh, SO53 3YA
Reg: 01093301 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED