AGEAS INSURANCE 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 INSURANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00354568. The registration start date is July 1, 1939. The current status is Active.
Company Overview
| Company Number | 00354568 |
| Company Name | AGEAS INSURANCE 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 | 1939-07-01 |
| 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 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
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 SERVICES (UK) 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, United Kingdom, SO53 3YA | / |
/ |
|
| 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 / 8 February 2013 |
French / England |
Director |
| CANO, Antonio | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | June 1963 / 11 October 2016 |
Dutch / Belgium |
Company Director |
| DE MEY, Jozef Germain | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | October 1943 / 4 August 2017 |
Belgian / Belgium |
Director |
| DYSON, Fernley Keith | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | February 1965 / 25 July 2016 |
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 / Wales |
Company Director |
| MCCAIG, Malcolm Graham | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | May 1955 / 19 October 2017 |
British / England |
Company Director |
| WATSON, Andrew Stuart | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | December 1962 / 8 February 2013 |
British / United Kingdom |
Chief Executive |
| WINLOW, Mark | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | April 1962 / 5 October 2012 |
British / United Kingdom |
Non-Executive Director |
| ACOTT, Kenneth John | Director (Resigned) | 91 Barton Court Avenue, Barton On Sea, Hampshire, BH25 7EX | July 1949 / |
British / |
Agency Sales Manager |
| ASTLEY, Shaun Derek | Director (Resigned) | 107 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DJ | January 1953 / 14 February 2000 |
British / |
Chartered Accountant |
| BOIZARD, Christophe Alexandre Henri | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | June 1959 / 11 October 2016 |
French / France |
Company Director |
| BRUCE, Catherine | Director (Resigned) | 3 Woodland View, Thornton, Liverpool, Merseyside, L23 4UH | November 1962 / 14 February 2000 |
British / England |
Manager |
| CHAPLAIN, Paul | Director (Resigned) | Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU | January 1958 / 9 April 2002 |
British / |
Underwriter |
| CHAPLAIN, Paul | Director (Resigned) | The Ramblers, Burley Lawn, Burley, Ringwood, Hampshire, BH24 4DL | January 1958 / 1 July 1996 |
British / |
Underwriter |
| CLARKE, Adam James | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | August 1972 / 14 August 2008 |
British / England |
Underwriter |
| CLIFF, Mark | Director (Resigned) | Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA | September 1961 / 23 October 2008 |
British / United Kingdom |
Managing Director |
| CRANSTON, Michael Harry, Dr | Director (Resigned) | 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS | March 1947 / |
British / England |
General Manager |
| DE JONG, Casper Hendrik | Director (Resigned) | Park Arenberg 21, 3731 En De Bilt, The Netherlands | August 1945 / 17 March 1993 |
Dutch / |
Regional Manager |
| DE MEY, Jozef Germain | Director (Resigned) | Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim | October 1943 / |
Belgian / |
Director |
| DOBSON, Christopher | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | August 1960 / 18 March 2004 |
British / England |
Sales Development |
| GROSVENOR, Jeffrey Oliver | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | July 1949 / 12 June 2002 |
British / Wales |
Director |
| HANCE, Julian Christopher | Director (Resigned) | Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA | October 1955 / 4 February 2009 |
British / England |
Accountant |
| HARVEY, Julian Robert Mark | Director (Resigned) | Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP | July 1957 / 28 July 2004 |
British / United Kingdom |
Finance Director |
| HILL, Christopher Derek | Director (Resigned) | Selhurst, 10 Hornbeam Road, Chandlers Ford, Hampshire, SO53 4PA | January 1956 / 12 May 1997 |
British / |
Insurance Underwriter |
| LEWIS, Roger Edward | Director (Resigned) | The Old Bakery, 24 Bremhill, Calne, Wiltshire, SN11 9LD | May 1945 / 14 February 2000 |
British / |
I.T. Manager |
| LOGUE, Stuart Bruce | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | May 1970 / 11 December 2015 |
British / United Kingdom |
Company Director |
| MIDDLE, Anthony Edward | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | January 1970 / 30 September 2016 |
British / United Kingdom |
Director |
| MILLER, John William Henry | Director (Resigned) | Shalimar Bunch Lane, Haslemere, Surrey, GU27 1AJ | November 1932 / 20 February 2007 |
British / England |
Director |
| MOXOM, Charles Frederick | Director (Resigned) | Flat 10 Prusoms Island, 135 Wapping High Street, London, E1 9NQ | December 1939 / |
British / |
Insurance Underwriterr |
| NEWMAN, Terence John | Director (Resigned) | 4 Slade Close, Hordle, Lymington, Hampshire, SO41 0EW | October 1949 / |
British / |
Personal Lines Insurance Manager |
| NEWTON, Robert | Director (Resigned) | Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN | March 1950 / 19 July 2006 |
British / England |
Retired Insurance Company Dire |
| NICHOLLS, Lyn Gillian | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | August 1962 / 13 March 2003 |
British / United Kingdom |
Hr Director |
| PICKFORD, Helen Alison | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | January 1971 / 30 October 2007 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | EASTLEIGH |
| Post Code | SO53 3YA |
| Category | insurance |
| SIC Code | 65120 - Non-life insurance |
| Category + Posttown | insurance + EASTLEIGH |
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