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
- Age49 years 3 months Incorporated 10 August 1977
- Officers13
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 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 21 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
Appoint Person Director Company With Name Date
6 Months Ago on 20 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
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
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
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
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 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
4 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2022
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 | 04 Mar 2015 |
| 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 (Uk) Limited | 06 Apr 2016 |
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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, FURSE, James Richard John, HARVEY, Julian Robert Mark 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, 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.
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 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.
MUSTOE, Jane Emma 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.
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, BOISSEAU, Francois-Xavier Bernard, DYSON, Fernley Keith, HARVEY, Julian Robert Mark 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.
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.
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.
CONNOR, Janet are mutual persons.
CONNOR, Janet are mutual persons.
CRANSTON, Michael Harry, Dr are mutual persons.
CRANSTON, Michael Harry, Dr are mutual persons.
CRANSTON, Michael Harry, Dr are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith 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.
FURSE, James Richard John are mutual persons.
FURSE, James Richard John are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of AGEAS RETAIL LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1977.