Company information:
Ageas Services (Uk) Limited (No: 00179136)
Address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Status: Active
Incorporated: 19-Jan-1922
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANTONIO CANO ( DOB: Jun-1963 From: Jul-2016 )
Current Director: JOZEF GERMAIN DE MEY ( DOB: Oct-1943 From: Aug-2017 )
Current Director: BART KAREL AUGUST DE SMET ( DOB: Oct-1957 From: May-2021 )
Current Director: BART KAREL AUGUST DE SMET ( DOB: Oct-1957 From: May-2021 )
Current Director: JEREMY WILLIAM HAYNES ( DOB: May-1966 From: Mar-2019 )
Current Director: RICHARD DAVID JACKSON ( DOB: Mar-1956 From: Jul-2021 )
Current Director: MALCOLM GRAHAM MCCAIG ( DOB: May-1955 From: Oct-2017 )
Current Director: ANTHONY EDWARD MIDDLE ( DOB: Jan-1970 From: Apr-2019 )
Current Director: NERISSA NAIDU ( DOB: Feb-1981 From: Mar-2023 )
Current Director: ALISON ELIZABETH PLATT ( DOB: Feb-1962 From: Jun-2022 )
Current Director: ALISON ELIZABETH PLATT ( DOB: Feb-1962 From: Jun-2022 )
Current Director: JONATHAN STEWART PRICE ( DOB: Oct-1972 From: May-2019 )
Current Director: TARA JANE WAITE ( DOB: Feb-1975 From: Mar-2019 )
Current Director: TARA JANE WAITE ( DOB: Feb-1975 From: Mar-2019 )
Current Director: ANDREW STUART WATSON ( DOB: Dec-1962 From: Jul-2016 )
Current Secretary: CLAIRE CATHERINE MARSH ( From: Nov-2019 )
Resigned Director: GREGOR FRANK BALL ( DOB: Feb-1963 From: Jul-2016 To: Mar-2023 )
Resigned Director: FRANCOIS-XAVIER BERNARD BOISSEAU ( DOB: Jul-1961 From: Mar-2013 To: Aug-2017 )
Resigned Director: CHRISTOPHE ALEXANDRE HENRI BOIZARD ( DOB: Jun-1959 From: Jul-2016 To: Aug-2017 )
Resigned Director: MARK CLIFF ( DOB: Sep-1961 From: Jul-2011 To: Apr-2015 )
Resigned Director: MICHAEL HARRY CRANSTON ( DOB: Mar-1947 From: Apr-1992 To: Nov-2004 )
Resigned Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Mar-2013 To: Dec-2018 )
Resigned Director: JAMES RICHARD JOHN FURSE ( DOB: Jul-1961 From: Jul-2016 To: Dec-2018 )
Resigned Director: JULIAN ROBERT MARK HARVEY ( DOB: Jul-1957 From: Nov-2004 To: Jul-2011 )
Resigned Director: ANTHONY EDWARD MIDDLE ( DOB: Jan-1970 From: Apr-2015 To: Aug-2017 )
Resigned Director: LIONEL PERL ( DOB: Jan-1948 From: Sep-2017 To: May-2021 )
Resigned Director: HELEN ALISON PICKFORD ( DOB: Jan-1971 From: Jul-2011 To: Mar-2013 )
Resigned Director: PETER NORMAN OSMOND ROBINSON ( DOB: Jan-1940 From: Apr-1992 To: Dec-2001 )
Resigned Director: ROBERT JAMES SMALE ( DOB: Apr-1963 From: Jun-2013 To: Jul-2016 )
Resigned Director: BARRY DUNCAN SMITH ( DOB: Jan-1954 From: Dec-2001 To: Jul-2011 )
Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949 From: Jul-2016 To: Aug-2017 )
Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959 From: Dec-2016 To: Oct-2017 )
Resigned Director: MARK WINLOW ( DOB: Apr-1962 From: Jul-2016 To: Sep-2022 )
Resigned Secretary: CLAIRE CATHERINE MARSH ( From: Mar-2013 To: Jul-2016 )
Resigned Secretary: ROSEMARY ANNE SMITH ( From: Apr-1992 To: Mar-2013 )
Resigned Secretary: ROSEMARY ANNE SMITH ( From: Jul-2016 To: Nov-2019 )
Persons of Significant Control:
Ageas (Uk) Limited, Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)