AGEAS SERVICES (UK) LIMITED
Address:
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
AGEAS SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00179136. The registration start date is January 19, 1922. The current status is Active.
Company Overview
| Company Number | 00179136 |
| Company Name | AGEAS SERVICES (UK) LIMITED |
| Registered Address |
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1922-01-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-04 |
| Returns Last Update | 2016-04-06 |
| Confirmation Statement Due Date | 2021-04-20 |
| Confirmation Statement Last Update | 2020-04-06 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 66290 | Other activities auxiliary to insurance and pension funding |
Office Location
| Address |
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY |
| Post Town | EASTLEIGH |
| County | HAMPSHIRE |
| Post Code | SO53 3YA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AGEAS (UK) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| HCP (ESTATE MANAGEMENT) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| TESCO UNDERWRITING LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| BILLITER STREET (1991) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS RETAIL LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS INSURANCE LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AGEAS LEGAL LLP | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| CASTLE COVER LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| AFFINITY SOLUTIONS LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
| EXPRESS INSURANCE SERVICES LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SMITH, Rosemary Anne | Secretary (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | / 25 July 2016 |
/ |
|
| BALL, Gregor Frank | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | February 1963 / 25 July 2016 |
British / United Kingdom |
Company Director |
| BOISSEAU, Francois Xavier Bernard | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | July 1961 / 25 March 2013 |
French / United Kingdom |
Director |
| BOIZARD, Christophe Alexandre Henri | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | June 1959 / 25 July 2016 |
French / France |
Company Director |
| CANO, Antonio | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | June 1963 / 25 July 2016 |
Dutch / Belgium |
Company Director |
| DYSON, Fernley Keith | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | February 1965 / 25 March 2013 |
British / United Kingdom |
Director |
| FURSE, James Richard John | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | July 1961 / 25 July 2016 |
British / England |
Company Director |
| MIDDLE, Anthony Edward | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | January 1970 / 22 April 2015 |
British / United Kingdom |
Director |
| URMSTON, Michael Norris | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | March 1949 / 25 July 2016 |
British / United Kingdom |
Non-Executive Director |
| WATSON, Andrew Stuart | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | December 1962 / 25 July 2016 |
British / United Kingdom |
Chief Executive |
| WATSON, David Kenneth | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | April 1959 / 16 December 2016 |
British / United Kingdom |
Company Director |
| WINLOW, Mark | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | April 1962 / 25 July 2016 |
British / United Kingdom |
Non-Executive Director |
| MARSH, Claire Catherine | Secretary (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | / 25 March 2013 |
/ |
|
| SMITH, Rosemary Anne | Secretary (Resigned) | Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA | / |
/ |
|
| CLIFF, Mark | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | September 1961 / 27 July 2011 |
British / United Kingdom |
Director |
| CRANSTON, Michael Harry | Director (Resigned) | 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS | March 1947 / |
English / England |
General Manager |
| HARVEY, Julian Robert Mark | Director (Resigned) | Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP | July 1957 / 19 November 2004 |
British / United Kingdom |
Accountant |
| PICKFORD, Helen Alison | Director (Resigned) | Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA | January 1971 / 27 July 2011 |
British / United Kingdom |
Director |
| ROBINSON, Peter Norman Osmond | Director (Resigned) | 3 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ | January 1940 / |
British / United Kingdom |
Managing Director |
| SMALE, Robert James | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | April 1963 / 4 June 2013 |
English / United Kingdom |
Director |
| SMITH, Barry Duncan | Director (Resigned) | St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD | January 1954 / 19 December 2001 |
Uk / England |
Chief Executive |
Competitor
Search similar business entities
| Post Town | EASTLEIGH |
| Post Code | SO53 3YA |
| SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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