Menna Overview
Here’s a quick overview of AGEAS RETAIL LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1977.
AGEAS RETAIL LIMITED
- Company statusactive
- Company No01324965
- Age48 years 11 months Incorporated 10 August 1977
- Officers12
Address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
AGEAS RETAIL LIMITED is an active company incorporated on 10 August 1977 and based in Eastleigh, Hampshire. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
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
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 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
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
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
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Nov 2019
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 | 04 Mar 2015 |
| 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
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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, 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, BRIGHT, Robert Stewart, CANO, Antonio, CLIFF, Mark, 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, 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 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 are mutual persons.
NAIDU, Nerissa are mutual persons.
PRICE, Jonathan Stewart are mutual persons.
PRICE, Jonathan Stewart, SMITH, Rosemary Anne, BOISSEAU, Francois-Xavier Bernard, 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.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
ROGERS, Mark Andrew, WORGAN, Neil Forester are mutual persons.
ROGERS, Mark Andrew, WORGAN, Neil Forester are mutual persons.
ROGERS, Mark Andrew, WORGAN, Neil Forester are mutual persons.
ROGERS, Mark Andrew, WORGAN, Neil Forester are mutual persons.
ROGERS, Mark Andrew, WORGAN, Neil Forester are mutual persons.
SMITH, Rosemary Anne, DYSON, Fernley Keith, HARVEY, Julian Robert Mark are mutual persons.
SMITH, Rosemary Anne are mutual persons.
WORGAN, Neil Forester are mutual persons.
WORGAN, Neil Forester are mutual persons.
WORGAN, Neil Forester 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.
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.
COLLINS, James William are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CORFIELD, Peter James are mutual persons.
CRANSTON, Michael Harry, Dr are mutual persons.
DYSON, Fernley Keith are mutual persons.
FRIEND, Peter Richard Henry are mutual persons.
FRIEND, Peter Richard Henry are mutual persons.
FRIEND, Peter Richard Henry are mutual persons.
FRIEND, Peter Richard Henry are mutual persons.
FRIEND, Peter Richard Henry are mutual persons.
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FURSE, James Richard John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AGEAS RETAIL LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1977.