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Ageas (UK) Limited EASTLEIGH

Founded in 1973, Ageas (UK), classified under reg no. 01093301 is an active company. Currently registered at Ageas House Hampshire Corporate Park SO53 3YA, Eastleigh the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-10-01 Ageas (UK) Limited is no longer carrying the name Fortis (UK).

At the moment there are 11 directors in the the company, namely Nerissa N., Alison P. and Richard J. and others. In addition one secretary - Claire M. - is with the firm. As of 24 April 2024, there were 46 ex directors - Mark W., Gregor B. and others listed below. There were no ex secretaries.

Ageas (UK) Limited Address / Contact

Office Address Ageas House Hampshire Corporate Park
Office Address2 Templars Way
Town Eastleigh
Post code SO53 3YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01093301
Date of Incorporation Tue, 30th Jan 1973
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Nerissa N.

Position: Director

Appointed: 31 March 2023

Alison P.

Position: Director

Appointed: 01 June 2022

Richard J.

Position: Director

Appointed: 15 July 2021

Bart D.

Position: Director

Appointed: 04 May 2021

Hans C.

Position: Director

Appointed: 04 May 2021

Claire M.

Position: Secretary

Appointed: 01 November 2019

Jonathan P.

Position: Director

Appointed: 10 May 2019

Anthony M.

Position: Director

Appointed: 23 April 2019

Jeremy H.

Position: Director

Appointed: 22 March 2019

Tara W.

Position: Director

Appointed: 11 March 2019

Antonio C.

Position: Director

Appointed: 28 July 2017

Malcolm M.

Position: Director

Appointed: 10 November 2016

Rosemary S.

Position: Secretary

Resigned: 01 November 2019

Mark W.

Position: Director

Appointed: 28 July 2017

Resigned: 30 September 2022

Gregor B.

Position: Director

Appointed: 28 July 2017

Resigned: 31 March 2023

James F.

Position: Director

Appointed: 28 July 2017

Resigned: 31 December 2018

Jozef D.

Position: Director

Appointed: 24 July 2015

Resigned: 22 October 2020

Jane M.

Position: Director

Appointed: 24 July 2015

Resigned: 28 July 2017

Lionel P.

Position: Director

Appointed: 24 July 2015

Resigned: 19 May 2021

Anthony M.

Position: Director

Appointed: 30 April 2015

Resigned: 28 July 2016

James F.

Position: Director

Appointed: 24 October 2014

Resigned: 28 July 2016

Francois-Xavier B.

Position: Director

Appointed: 12 February 2013

Resigned: 28 July 2016

Fernley D.

Position: Director

Appointed: 12 February 2013

Resigned: 31 December 2018

Mark W.

Position: Director

Appointed: 12 November 2012

Resigned: 28 July 2016

Michael U.

Position: Director

Appointed: 29 July 2010

Resigned: 28 July 2016

Bridget M.

Position: Director

Appointed: 17 May 2010

Resigned: 31 December 2015

Andrew W.

Position: Director

Appointed: 17 May 2010

Resigned: 17 June 2020

Guy D.

Position: Director

Appointed: 05 November 2009

Resigned: 23 July 2015

Bart D.

Position: Director

Appointed: 05 November 2009

Resigned: 28 July 2017

Jan Z.

Position: Director

Appointed: 05 November 2009

Resigned: 23 July 2015

Roeland N.

Position: Director

Appointed: 05 November 2009

Resigned: 01 January 2011

Mark C.

Position: Director

Appointed: 05 November 2008

Resigned: 30 April 2015

Bart D.

Position: Director

Appointed: 19 February 2008

Resigned: 24 October 2008

Stefan B.

Position: Director

Appointed: 31 October 2007

Resigned: 04 November 2009

Robert B.

Position: Director

Appointed: 07 March 2006

Resigned: 24 July 2014

Olav C.

Position: Director

Appointed: 14 July 2005

Resigned: 30 July 2007

Martin K.

Position: Director

Appointed: 27 April 2005

Resigned: 08 January 2008

Petrus V.

Position: Director

Appointed: 27 April 2005

Resigned: 17 July 2009

Julian H.

Position: Director

Appointed: 19 October 2004

Resigned: 12 February 2013

Stephen B.

Position: Director

Appointed: 20 April 2004

Resigned: 27 April 2016

Frank D.

Position: Director

Appointed: 20 April 2004

Resigned: 30 June 2005

Johannes V.

Position: Director

Appointed: 19 June 2003

Resigned: 20 April 2005

Michel M.

Position: Director

Appointed: 14 March 2003

Resigned: 18 April 2005

Kurt D.

Position: Director

Appointed: 21 August 2002

Resigned: 21 January 2004

Barry S.

Position: Director

Appointed: 21 November 2001

Resigned: 28 July 2017

Jozef D.

Position: Director

Appointed: 15 February 2001

Resigned: 16 February 2005

Carolus D.

Position: Director

Appointed: 15 February 2001

Resigned: 31 December 2002

John M.

Position: Director

Appointed: 18 August 1999

Resigned: 18 November 2010

Georges V.

Position: Director

Appointed: 22 February 1995

Resigned: 15 February 2001

Hendrik H.

Position: Director

Appointed: 23 November 1994

Resigned: 21 February 1996

Casper D.

Position: Director

Appointed: 22 March 1993

Resigned: 30 June 2002

Peter R.

Position: Director

Appointed: 06 April 1992

Resigned: 17 May 1995

Nicolas M.

Position: Director

Appointed: 06 April 1992

Resigned: 31 December 1996

Peter R.

Position: Director

Appointed: 06 April 1992

Resigned: 31 December 2001

Peter L.

Position: Director

Appointed: 06 April 1992

Resigned: 31 March 2000

William F.

Position: Director

Appointed: 06 April 1992

Resigned: 27 September 1994

Valere C.

Position: Director

Appointed: 06 April 1992

Resigned: 24 August 1993

Jozef D.

Position: Director

Appointed: 06 April 1992

Resigned: 10 May 1993

Timothy T.

Position: Director

Appointed: 06 April 1992

Resigned: 12 February 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ageas Sa/Nv from 1210 Brussels, Belgium. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ageas Sa/Nv

Bolwerklaan 21 Avenue Du Boulevard, 1210 Brussels, Belgium

Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium - Registre Des Personnes Morales Belgique
Registration number 0.451.406.524
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fortis (UK) October 1, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 1st, September 2023 		Free Download (40 pages)

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