AGEAS INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGEAS INSURANCE LIMITED
COMPANY NUMBER
00354568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/07/1939
(85 years and 4 months old)
WEBSITE
www.ageas.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2000
01/10/2010
FORTIS INSURANCE LIMITED
View all previous names
HAMPSHIRE
SO53 3YA
Telephone: 02380644455
TPS: No
Ageas House
The Square
Brockworth
Gloucester, Gloucestershire
GL3 4FA
Telephone: 626000
Ageas House
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3YA
Telephone: 80644455
London Road
Gloucester
Gloucestershire
GL1 3NS
Port Solent
1 Port Way
Portsmouth
Hampshire
PO6 4TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/07/2024 | Antonio Cano (921113342) has left the board |
| 24/07/2024 | New Board Member Ben Coumans (932536556) Appointed |
Credit Risk Overview
Want to learn more about AGEAS INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGEAS INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGEAS INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2017 - Present (7 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS SA/NV | N/A | N/A |
| AGEAS INSURANCE INTERNATIONAL NV | N/A | N/A |
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
| AGEAS RETAIL LIMITED | Active - Accounts Filed | View Report |
| AGEAS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BILLITER STREET (1991) LIMITED | Non-Trading | View Report |
| TESCO UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/07/2024 | Antonio Cano (921113342) has left the board |
| 24/07/2024 | New Board Member Ben Coumans (932536556) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Gregor Frank Ball (910863310) has left the board |
| 05/04/2023 | New Board Member Nerissa Naidu (930711448) Appointed |
| 07/10/2022 | Mark Winlow (917281405) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Alison Elizabeth Platt (929683906) Appointed |
| 15/06/2022 | New Board Member Alison Elizabeth Platt (929683913) Appointed |
| 25/05/2021 | New Board Member Bart Karel August De Smet (928347138) Appointed |
| 20/05/2021 | New Board Member Hans De Cuyper (928334515) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 09/11/2020 | Jozef Germain De Mey (919978349) has left the board |
| 25/06/2020 | Andrew Stuart Watson (912457853) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | Rosemary Anne Smith (900766057) has left the board |
| 12/11/2019 | New Company Secretary Claire Catherine Marsh (926420211) Appointed |
| 28/08/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Jonathan Stewart Price (925822102) Appointed |
| 29/04/2019 | New Board Member Anthony Edward Middle (912928307) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Jeremy William Haynes (925060571) Appointed |
| 21/03/2019 | New Board Member Tara Jane Waite (925650370) Appointed |
| 08/01/2019 | Francois Xavier Bernard Boisseau (908111755) has left the board |
| 07/01/2019 | Fernley Keith Dyson (912718061) has left the board |
| 07/01/2019 | James Richard John Furse (914708544) has left the board |
| 04/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | David Kenneth Watson (903231616) has left the board |
| 30/10/2017 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 12/09/2017 | Anthony Edward Middle (912928307) has left the board |
| 12/09/2017 | Michael Norris Urmston (902606644) has left the board |
| 24/08/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Jozef Germain De Mey (919978349) Appointed |
| 15/08/2017 | Christophe Alexandre Henri Boizard (921113343) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Board Member David Kenneth Watson (903231616) Appointed |
| 24/10/2016 | New Board Member Antonio Cano (921113342) Appointed |
| 24/10/2016 | New Board Member Christophe Alexandre Henri Boizard (921113343) Appointed |
| 24/10/2016 | Antonio Cano (921624982) has left the board |
| 24/10/2016 | Christophe Alexandre Henri Boizard (921624779) has left the board |
| 17/10/2016 | New Board Member Christophe Alexandre Henri Boizard (921624779) Appointed |
| 17/10/2016 | New Board Member Antonio Cano (921624982) Appointed |
| 17/10/2016 | New Board Member Anthony Edward Middle (912928307) Appointed |
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