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AGEAS SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ageas Services (uk) Limited. The company was founded 102 years ago and was given the registration number 00179136. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AGEAS SERVICES (UK) LIMITED
Company Number:00179136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1922
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Secretary01 November 2019Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director04 May 2021Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director04 May 2021Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director22 March 2019Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director15 July 2021Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director19 October 2017Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director23 April 2019Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director31 March 2023Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director01 June 2022Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director10 May 2019Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director11 March 2019Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA

Secretary25 March 2013Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Secretary25 July 2016Active
Ageas House, Tollgate, Eastleigh, England, SO53 3YA

Secretary-Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA

Director25 March 2013Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA

Director27 July 2011Active
24 Wilderness Heights, West End, Southampton, SO18 3PS

Director-Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director04 August 2017Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA

Director25 March 2013Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active
Cotswold, Chelmsford Road, Felsted, CM6 3EP

Director19 November 2004Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director22 April 2015Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director28 September 2017Active
Ageas House, Tollgate, Eastleigh, England, SO53 3YA

Director27 July 2011Active
3 Convent Gardens, Findon, Worthing, BN14 0RZ

Director-Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA

Director04 June 2013Active
St Margarets Lodge Old Avenue, West Byfleet, KT14 6AD

Director19 December 2001Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director16 December 2016Active
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

Director25 July 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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