Menna Overview
Here’s a quick overview of AGEAS INSURANCE LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1939.
AGEAS INSURANCE LIMITED
- Company statusactive
- Company No00354568
- Age87 years Incorporated 1 July 1939
- Officers12
Address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
AGEAS INSURANCE LIMITED is an active company incorporated on 1 July 1939 and based in Eastleigh, Hampshire. The company was registered 87 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Auditors Resignation Company
4 Years Ago on 12 Oct 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH, Claire Catherine | secretary | 01 Nov 2019 | |
| COUMANS, Ben | director | Apr 1976 | 09 Jul 2024 |
| CUYPER, Hans De | director | Feb 1969 | 04 May 2021 |
| DE SMET, Bart Karel August | director | Oct 1957 | 04 May 2021 |
| HAYNES, Jeremy William | director | May 1966 | 22 Mar 2019 |
| JACKSON, Richard David | director | Mar 1956 | 15 Jul 2021 |
| MCCAIG, Malcolm Graham | director | May 1955 | 19 Oct 2017 |
| MIDDLE, Anthony Edward | director | Jan 1970 | 23 Apr 2019 |
| NAIDU, Nerissa | director | Feb 1981 | 31 Mar 2023 |
| PLATT, Alison Elizabeth | director | Feb 1962 | 01 Jun 2022 |
| PRICE, Jonathan Stewart | director | Oct 1972 | 10 May 2019 |
| WAITE, Tara Jane | director | Feb 1975 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ageas (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COUMANS, Ben, CUYPER, Hans De, DE SMET, Bart Karel August, HAYNES, Jeremy William, JACKSON, Richard David, MCCAIG, Malcolm Graham, MIDDLE, Anthony Edward, NAIDU, Nerissa, PLATT, Alison Elizabeth, PRICE, Jonathan Stewart, WAITE, Tara Jane, SMITH, Rosemary Anne, BALL, Gregor Frank, BOISSEAU, Francois-Xavier Bernard, BOIZARD, Christophe Alexandre Henri, CANO, Antonio, CLIFF, Mark, CRANSTON, Michael Harry, Dr, DYSON, Fernley Keith, FURSE, James Richard John, HARVEY, Julian Robert Mark are mutual persons.
COUMANS, Ben, CUYPER, Hans De, DE SMET, Bart Karel August, HAYNES, Jeremy William, JACKSON, Richard David, MCCAIG, Malcolm Graham, MIDDLE, Anthony Edward, NAIDU, Nerissa, PLATT, Alison Elizabeth, PRICE, Jonathan Stewart, WAITE, Tara Jane, SMITH, Rosemary Anne, BALL, Gregor Frank, BOISSEAU, Francois-Xavier Bernard, CANO, Antonio, CLIFF, Mark, DE JONG, Casper Hendrik, DE MEY, Jozef Germain, DYSON, Fernley Keith, FURSE, James Richard John, HARVEY, Julian Robert Mark are mutual persons.
CUYPER, Hans De, DE SMET, Bart Karel August, HAYNES, Jeremy William, JACKSON, Richard David, MCCAIG, Malcolm Graham, MIDDLE, Anthony Edward, NAIDU, Nerissa, PLATT, Alison Elizabeth, PRICE, Jonathan Stewart, WAITE, Tara Jane, SMITH, Rosemary Anne, BALL, Gregor Frank, BOISSEAU, Francois-Xavier Bernard, BOIZARD, Christophe Alexandre Henri, CANO, Antonio, CLIFF, Mark, CRANSTON, Michael Harry, Dr, DE MEY, Jozef Germain, DYSON, Fernley Keith, FURSE, James Richard John, HARVEY, Julian Robert Mark are mutual persons.
HAYNES, Jeremy William are mutual persons.
HAYNES, Jeremy William are mutual persons.
JACKSON, Richard David, MIDDLE, Anthony Edward, PRICE, Jonathan Stewart are mutual persons.
JACKSON, Richard David, MIDDLE, Anthony Edward, PRICE, Jonathan Stewart are mutual persons.
JACKSON, Richard David are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham, BOISSEAU, Francois-Xavier Bernard are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MIDDLE, Anthony Edward, PRICE, Jonathan Stewart are mutual persons.
MIDDLE, Anthony Edward, PRICE, Jonathan Stewart are mutual persons.
MIDDLE, Anthony Edward, PRICE, Jonathan Stewart are mutual persons.
MIDDLE, Anthony Edward, SMITH, Rosemary Anne, DE JONG, Casper Hendrik, DE MEY, Jozef Germain are mutual persons.
MIDDLE, Anthony Edward are mutual persons.
MIDDLE, Anthony Edward are mutual persons.
MIDDLE, Anthony Edward are mutual persons.
MIDDLE, Anthony Edward, BOISSEAU, Francois-Xavier Bernard, BRUCE, Catherine, CLARKE, Adam James are mutual persons.
NAIDU, Nerissa are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart, SMITH, Rosemary Anne, BOISSEAU, Francois-Xavier Bernard, CLARKE, Adam James, DYSON, Fernley Keith, HARVEY, Julian Robert Mark are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart, DYSON, Fernley Keith are mutual persons.
PRICE, Jonathan Stewart, DYSON, Fernley Keith are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
WAITE, Tara Jane are mutual persons.
SMITH, Rosemary Anne, DYSON, Fernley Keith, HANCE, Julian Christopher, HARVEY, Julian Robert Mark are mutual persons.
SMITH, Rosemary Anne are mutual persons.
ACOTT, Kenneth John are mutual persons.
ACOTT, Kenneth John are mutual persons.
ACOTT, Kenneth John are mutual persons.
ACOTT, Kenneth John are mutual persons.
ASTLEY, Shaun Derek are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BALL, Gregor Frank are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BRUCE, Catherine are mutual persons.
BRUCE, Catherine are mutual persons.
BRUCE, Catherine are mutual persons.
BRUCE, Catherine are mutual persons.
CHAPLAIN, Paul are mutual persons.
CHAPLAIN, Paul are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CLIFF, Mark are mutual persons.
CRANSTON, Michael Harry, Dr are mutual persons.
DYSON, Fernley Keith are mutual persons.
FURSE, James Richard John are mutual persons.
FURSE, James Richard John are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
HANCE, Julian Christopher are mutual persons.
ESURE GROUP PLC
JACKSON, Richard David, MIDDLE, Anthony Edward, PRICE, Jonathan Stewart are mutual persons.
GREAT BRITAIN-CHINA CENTRE(THE)
JACKSON, Richard David are mutual persons.
ROBERT OWEN COMMUNITIES
MCCAIG, Malcolm Graham are mutual persons.
UNITED RESPONSE
MCCAIG, Malcolm Graham are mutual persons.
ONESAVINGS BANK PLC
MCCAIG, Malcolm Graham are mutual persons.
SENTEBALE
NAIDU, Nerissa are mutual persons.
DEEPWATER PROPERTIES LTD
PRICE, Jonathan Stewart are mutual persons.
PLATINUM CREDIT HOLDCO LIMITED
WAITE, Tara Jane are mutual persons.
PLATINUM CREDIT MIDCO LIMITED
WAITE, Tara Jane are mutual persons.
SEASHELL TRUST
BALL, Gregor Frank are mutual persons.
A-PLAN HOLDINGS
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BENEFACT TRUST LIMITED
BOISSEAU, Francois-Xavier Bernard are mutual persons.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BENEFACT GROUP PLC
BOISSEAU, Francois-Xavier Bernard are mutual persons.
EMMAUS SOUTH LAMBETH COMMUNITY
BOISSEAU, Francois-Xavier Bernard are mutual persons.
THATCHAM RESEARCH
CHAPLAIN, Paul are mutual persons.
MOTOR INSURERS' BUREAU
CLARKE, Adam James are mutual persons.
ADVANTA WEALTH LTD
CLIFF, Mark are mutual persons.
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
CLIFF, Mark are mutual persons.
YMCA FAIRTHORNE HOUSING
CRANSTON, Michael Harry, Dr are mutual persons.
YMCA FAIRTHORNE GROUP
CRANSTON, Michael Harry, Dr are mutual persons.
RE-FORM HERITAGE
FURSE, James Richard John are mutual persons.
NORTH HIGHLAND INITIATIVE
FURSE, James Richard John are mutual persons.
NORTH COAST 500 LIMITED
FURSE, James Richard John are mutual persons.
NORTH HIGHLAND PRODUCTS LIMITED
FURSE, James Richard John are mutual persons.
LONDON ASSURANCE (THE)
HANCE, Julian Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AGEAS INSURANCE LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1939.