Menna Overview
Here’s a quick overview of AGEAS (UK) LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1973.
AGEAS (UK) LIMITED
- Company statusactive
- Company No01093301
- Age53 years 10 months Incorporated 30 January 1973
- Officers13
Address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
AGEAS (UK) LIMITED is an active company incorporated on 30 January 1973 and based in Eastleigh, Hampshire. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 20 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Aug 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 27 Jun 2026
Resolution
5 Months Ago on 08 Jun 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 28 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
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
3 Years Ago on 01 Sep 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH, Claire Catherine | secretary | 01 Nov 2019 | |
| ANDREWS, Annette Catherine | director | Oct 1967 | 08 May 2026 |
| 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 |
| MIDDLE, Anthony Edward | director | Jan 1970 | 23 Apr 2019 |
| MUSTOE, Jane Emma | director | Nov 1973 | 10 Aug 2026 |
| PLATT, Alison Elizabeth | director | Feb 1962 | 01 Jun 2022 |
| SMITH, Alistair Meyrick | director | Jul 1986 | 15 Apr 2026 |
| TURNER, Stuart James | director | May 1969 | 10 Aug 2026 |
| WAITE, Tara Jane | director | Feb 1975 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ageas Sa/Nv | 06 Apr 2016 |
Related Companies
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ANDREWS, Annette Catherine, COUMANS, Ben, CUYPER, Hans De, DE SMET, Bart Karel August, HAYNES, Jeremy William, JACKSON, Richard David, MIDDLE, Anthony Edward, MUSTOE, Jane Emma, PLATT, Alison Elizabeth, SMITH, Alistair Meyrick, TURNER, Stuart James, WAITE, Tara Jane, SMITH, Rosemary Anne, BALL, Gregor Frank, BOISSEAU, Francois-Xavier Bernard, BRIGHT, Robert Stewart, CANO, Antonio, CLIFF, Mark, DYSON, Fernley Keith are mutual persons.
ANDREWS, Annette Catherine, COUMANS, Ben, CUYPER, Hans De, DE SMET, Bart Karel August, HAYNES, Jeremy William, JACKSON, Richard David, MIDDLE, Anthony Edward, MUSTOE, Jane Emma, PLATT, Alison Elizabeth, SMITH, Alistair Meyrick, TURNER, Stuart James, 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 are mutual persons.
ANDREWS, Annette Catherine, HAYNES, Jeremy William, JACKSON, Richard David, MIDDLE, Anthony Edward, MUSTOE, Jane Emma, SMITH, Alistair Meyrick, TURNER, Stuart James, WAITE, Tara Jane are mutual persons.
ANDREWS, Annette Catherine, HAYNES, Jeremy William, JACKSON, Richard David, MIDDLE, Anthony Edward, MUSTOE, Jane Emma, SMITH, Alistair Meyrick, TURNER, Stuart James, WAITE, Tara Jane are mutual persons.
ANDREWS, Annette Catherine are mutual persons.
ANDREWS, Annette Catherine, HAYNES, Jeremy William, JACKSON, Richard David, MIDDLE, Anthony Edward, MUSTOE, Jane Emma, SMITH, Alistair Meyrick, TURNER, Stuart James, WAITE, Tara Jane are mutual persons.
ANDREWS, Annette Catherine are mutual persons.
HAYNES, Jeremy William are mutual persons.
HAYNES, Jeremy William are mutual persons.
JACKSON, Richard David are mutual persons.
JACKSON, Richard David are mutual persons.
MIDDLE, Anthony Edward, SMITH, Alistair Meyrick are mutual persons.
MIDDLE, Anthony Edward, SMITH, Alistair Meyrick are mutual persons.
MIDDLE, Anthony Edward, SMITH, Alistair Meyrick are mutual persons.
MIDDLE, Anthony Edward, SMITH, Alistair Meyrick 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, BROUGHTON, Stephen William are mutual persons.
MUSTOE, Jane Emma are mutual persons.
WAITE, Tara Jane are mutual persons.
SMITH, Rosemary Anne, BOISSEAU, Francois-Xavier Bernard, BROUGHTON, Stephen William, DYSON, Fernley Keith are mutual persons.
SMITH, Rosemary Anne, BRAEKEVELDT, Stefan Georges Leon, DYSON, Fernley Keith are mutual persons.
SMITH, Rosemary Anne 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.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BOISSEAU, Francois-Xavier Bernard are mutual persons.
BRIGHT, Robert Stewart are mutual persons.
BRIGHT, Robert Stewart are mutual persons.
BRIGHT, Robert Stewart are mutual persons.
BRIGHT, Robert Stewart are mutual persons.
BRIGHT, Robert Stewart are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William are mutual persons.
BROUGHTON, Stephen William 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.
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier are mutual persons.
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier are mutual persons.
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier are mutual persons.
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith are mutual persons.
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Here’s a quick overview of AGEAS (UK) LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1973.