AGEAS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AGEAS (UK) LIMITED
COMPANY NUMBER
01093301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/01/1973
(51 years and 10 months old)
WEBSITE
www.ageas.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1992
01/10/2010
FORTIS (UK) LIMITED
View all previous names
HAMPSHIRE
SO53 3YA
Telephone: 02380644455
TPS: No
Ageas House
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3YA
Telephone: 0407703
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS INSURANCE INTERNATIONAL NV | N/A | N/A |
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/07/2024 | Antonio Cano (921113342) has left the board |
| 24/07/2024 | New Board Member Ben Coumans (932536556) Appointed |
Credit Risk Overview
Want to learn more about AGEAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGEAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGEAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS SA/NV | N/A | N/A |
| AGEAS INSURANCE INTERNATIONAL NV | N/A | N/A |
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
| AGEAS RETAIL LIMITED | Active - Accounts Filed | View Report |
| AGEAS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BILLITER STREET (1991) LIMITED | Non-Trading | View Report |
| TESCO UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/07/2024 | Antonio Cano (921113342) has left the board |
| 24/07/2024 | New Board Member Ben Coumans (932536556) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Gregor Frank Ball (910863310) has left the board |
| 05/04/2023 | New Board Member Nerissa Naidu (930711448) Appointed |
| 07/10/2022 | Mark Winlow (923675173) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Alison Elizabeth Platt (929683906) Appointed |
| 25/05/2021 | New Board Member Bart Karel August De Smet (928347138) Appointed |
| 20/05/2021 | New Board Member Hans De Cuyper (928334515) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 09/11/2020 | Jozef Germain De Mey (919978349) has left the board |
| 25/06/2020 | Andrew Stuart Watson (912457853) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | Rosemary Anne Smith (900766057) has left the board |
| 12/11/2019 | New Company Secretary Claire Catherine Marsh (926420274) Appointed |
| 28/08/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Jonathan Stewart Price (925822102) Appointed |
| 29/04/2019 | New Board Member Anthony Edward Middle (912928307) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Jeremy William Haynes (925060571) Appointed |
| 21/03/2019 | New Board Member Tara Jane Waite (925650370) Appointed |
| 07/01/2019 | James Richard John Furse (914708544) has left the board |
| 07/01/2019 | Fernley Keith Dyson (912718061) has left the board |
| 29/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 28/08/2017 | Malcolm Graham McCaig (911758727) has left the board |
| 28/08/2017 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 24/08/2017 | New Accounts filed |
| 22/08/2017 | Antonio Cano (923673431) has left the board |
| 22/08/2017 | New Board Member Antonio Cano (921113342) Appointed |
| 16/08/2017 | New Board Member Mark Winlow (923675173) Appointed |
| 15/08/2017 | Jane Murphy (919978351) has left the board |
| 15/08/2017 | Bart Karel August De Smet (914713558) has left the board |
| 15/08/2017 | Barry Duncan Smith (904737868) has left the board |
| 15/08/2017 | New Board Member Antonio Cano (923673431) Appointed |
| 15/08/2017 | New Board Member Gregor Frank Ball (910863310) Appointed |
| 15/08/2017 | New Board Member James Richard John Furse (914708544) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | Malcolm Graham McCaig (921880472) has left the board |
| 29/11/2016 | New Board Member Malcolm Graham McCaig (911758727) Appointed |
| 22/11/2016 | New Board Member Malcolm Graham McCaig (921880472) Appointed |
| 05/08/2016 | Francois Xavier Bernard Boisseau (908111755) has left the board |
| 04/08/2016 | Anthony Edward Middle (912928307) has left the board |
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