This company is commonly known as Ageas Insurance Limited. The company was founded 84 years ago and was given the registration number 00354568. The firm's registered office is in EASTLEIGH. You can find them at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | AGEAS INSURANCE LIMITED |
|---|---|---|
| Company Number | : | 00354568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1939 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Secretary | 01 November 2019 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 11 October 2016 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 04 May 2021 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 04 May 2021 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 22 March 2019 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 15 July 2021 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 19 October 2017 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 23 April 2019 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 31 March 2023 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 01 June 2022 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 10 May 2019 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 11 March 2019 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Secretary | - | Active |
| 91 Barton Court Avenue, Barton On Sea, BH25 7EX | Director | - | Active |
| 107 Maidenhall, Highnam, Gloucester, GL2 8DJ | Director | 14 February 2000 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 25 July 2016 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Director | 08 February 2013 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 11 October 2016 | Active |
| 3 Woodland View, Thornton, Liverpool, L23 4UH | Director | 14 February 2000 | Active |
| Beech Copse, Bisterne Close, Burley, Ringwood, BH24 4AU | Director | 09 April 2002 | Active |
| The Ramblers, Burley Lawn, Burley, Ringwood, BH24 4DL | Director | 01 July 1996 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Director | 14 August 2008 | Active |
| Ageas House, Tollgate, Eastleigh, England, SO53 3YA | Director | 23 October 2008 | Active |
| 24 Wilderness Heights, West End, Southampton, SO18 3PS | Director | - | Active |
| Park Arenberg 21, 3731 En De Bilt, The Netherlands, | Director | 17 March 1993 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 04 August 2017 | Active |
| Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim, | Director | - | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Director | 18 March 2004 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 25 July 2016 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 25 July 2016 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Director | 12 June 2002 | Active |
| Ageas House, Tollgate, Eastleigh, England, SO53 3YA | Director | 04 February 2009 | Active |
| Cotswold, Chelmsford Road, Felsted, CM6 3EP | Director | 28 July 2004 | Active |
| Selhurst, 10 Hornbeam Road, Chandlers Ford, SO53 4PA | Director | 12 May 1997 | Active |
| The Old Bakery, 24 Bremhill, Calne, SN11 9LD | Director | 14 February 2000 | Active |
| Ageas (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ageas House, Hampshire Corporate Park, Eastleigh, United Kingdom, SO53 3YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Auditors | Auditors resignation company. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Auditors | Auditors resignation company. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
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