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All Information about:
Name

Ageas Insurance Limited
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA
VAT ID no VAT ID available
Company No. 00354568 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Fortis Insurance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ageas (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Coumans, Ben Templars Way, Eastleigh Status: Active Notified: 09/07/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Cuyper, Hans De Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/05/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    De Smet, Bart Karel August Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/05/2021 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Haynes, Jeremy William Templars Way, Eastleigh, Hampshire Status: Active Notified: 22/03/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Richard David Templars Way, Eastleigh, Hampshire Status: Active Notified: 15/07/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Marsh, Claire Catherine Templars Way, Eastleigh, Hampshire Status: Active Notified: 01/11/2019 Role: Secretary
    Mccaig, Malcolm Graham Templars Way, Eastleigh, Hampshire Status: Active Notified: 19/10/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Middle, Anthony Edward Templars Way, Eastleigh, Hampshire Status: Active Notified: 23/04/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naidu, Nerissa Templars Way, Eastleigh, Hampshire Status: Active Notified: 31/03/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Platt, Alison Elizabeth Templars Way, Eastleigh, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Jonathan Stewart Templars Way, Eastleigh, Hampshire Status: Active Notified: 10/05/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waite, Tara Jane Templars Way, Eastleigh Status: Active Notified: 11/03/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cano, Antonio Templars Way, Eastleigh Status: Ceased Notified: 11/10/2016 Ceased: 09/07/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Dutch
    Cliff, Mark Eastleigh, England Status: Ceased Notified: 23/10/2008 Ceased: 31/03/2013 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Lyn Gillian Templars Way, Eastleigh, United Kingdom Status: Ceased Notified: 13/03/2003 Ceased: 25/07/2016 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB HCP (Estate Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331719 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Brokers Educational Supply Teachers Claims Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 04176973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •