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 6 months Incorporated 30 January 1973
- Officers12
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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- Score change0
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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
Resolution
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 19 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 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
Capital Allotment Shares
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
11 Months 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
1 Year 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
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 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 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
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 | 10 Nov 2016 |
| 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 Sa/Nv | 06 Apr 2016 |
Related Companies
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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, BRIGHT, Robert Stewart, CANO, Antonio, CLIFF, Mark, DYSON, Fernley Keith, FURSE, James Richard John 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 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, CANO, Antonio, CLIFF, Mark, DE MEY, Jozef Germain, DYSON, Fernley Keith, FURSE, James Richard John 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, BROUGHTON, Stephen William are mutual persons.
NAIDU, Nerissa are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart, SMITH, Rosemary Anne, BOISSEAU, Francois-Xavier Bernard, BROUGHTON, Stephen William, DYSON, Fernley Keith 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, 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.
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.
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.
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.
FURSE, James Richard John are mutual persons.
FURSE, James Richard John 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.
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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.
WATCHSTONE GROUP PLC
BRIGHT, Robert Stewart are mutual persons.
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BROUGHTON, Stephen William are mutual persons.
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CLIFF, Mark are mutual persons.
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CLIFF, Mark are mutual persons.
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DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier are mutual persons.
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FURSE, James Richard John are mutual persons.
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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.
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Here’s a quick overview of AGEAS (UK) LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1973.