Company information:
Ageas Insurance Limited (No: 00354568)
Address: AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Status: Active
Incorporated: 07-Jan-1939
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: ANTONIO CANO ( DOB: Jun-1963 From: Oct-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: Feb-2013 )
Current Secretary: CLAIRE CATHERINE MARSH ( From: Nov-2019 )
Resigned Director: KENNETH JOHN ACOTT ( DOB: Jul-1949 From: Apr-1992 To: Apr-1996 )
Resigned Director: SHAUN DEREK ASTLEY ( DOB: Jan-1953 From: Feb-2000 To: Jan-2009 )
Resigned Director: GREGOR FRANK BALL ( DOB: Feb-1963 From: Jul-2016 To: Mar-2023 )
Resigned Director: FRANCOIS-XAVIER BERNARD BOISSEAU ( DOB: Jul-1961 From: Feb-2013 To: Dec-2018 )
Resigned Director: CHRISTOPHE ALEXANDRE HENRI BOIZARD ( DOB: Jun-1959 From: Oct-2016 To: Aug-2017 )
Resigned Director: CATHERINE BRUCE ( DOB: Nov-1962 From: Feb-2000 To: Jul-2003 )
Resigned Director: PAUL CHAPLAIN ( DOB: Jan-1958 From: Jul-1996 To: Dec-1996 )
Resigned Director: PAUL CHAPLAIN ( DOB: Jan-1958 From: Apr-2002 To: Oct-2007 )
Resigned Director: ADAM JAMES CLARKE ( DOB: Aug-1972 From: Aug-2008 To: Jan-2016 )
Resigned Director: MARK CLIFF ( DOB: Sep-1961 From: Oct-2008 To: Mar-2013 )
Resigned Director: MICHAEL HARRY CRANSTON ( DOB: Mar-1947 From: Apr-1992 To: Apr-2005 )
Resigned Director: CASPER HENDRIK DE JONG ( DOB: Aug-1945 From: Mar-1993 To: Jun-2002 )
Resigned Director: JOZEF GERMAIN DE MEY ( DOB: Oct-1943 From: Apr-1992 To: May-1993 )
Resigned Director: CHRISTOPHER DOBSON ( DOB: Aug-1960 From: Mar-2004 To: Jul-2016 )
Resigned Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: Jul-2016 To: Dec-2018 )
Resigned Director: JAMES RICHARD JOHN FURSE ( DOB: Jul-1961 From: Jul-2016 To: Dec-2018 )
Resigned Director: JEFFREY OLIVER GROSVENOR ( DOB: Jul-1949 From: Jun-2002 To: Dec-2014 )
Resigned Director: JULIAN CHRISTOPHER HANCE ( DOB: Oct-1955 From: Feb-2009 To: Mar-2013 )
Resigned Director: JULIAN ROBERT MARK HARVEY ( DOB: Jul-1957 From: Jul-2004 To: Jul-2010 )
Resigned Director: CHRISTOPHER DEREK HILL ( DOB: Jan-1956 From: May-1997 To: Oct-2001 )
Resigned Director: ROGER EDWARD LEWIS ( DOB: May-1945 From: Feb-2000 To: May-2002 )
Resigned Director: STUART BRUCE LOGUE ( DOB: May-1970 From: Dec-2015 To: Jul-2016 )
Resigned Director: ANTHONY EDWARD MIDDLE ( DOB: Jan-1970 From: Sep-2016 To: Aug-2017 )
Resigned Director: JOHN WILLIAM HENRY MILLER ( DOB: Nov-1932 From: Feb-2007 To: Jul-2009 )
Resigned Director: CHARLES FREDERICK MOXOM ( DOB: Dec-1939 From: Apr-1992 To: Aug-1993 )
Resigned Director: TERENCE JOHN NEWMAN ( DOB: Oct-1949 From: Apr-1992 To: Apr-1992 )
Resigned Director: ROBERT NEWTON ( DOB: Mar-1950 From: Jul-2006 To: Jul-2007 )
Resigned Director: LYN GILLIAN NICHOLLS ( DOB: Aug-1962 From: Mar-2003 To: Jul-2016 )
Resigned Director: LYN GILLIAN NICHOLLS ( DOB: Aug-1962 From: Mar-2003 To: Jul-2016 )
Resigned Director: HELEN ALISON PICKFORD ( DOB: Jan-1971 From: Oct-2007 To: Sep-2015 )
Resigned Director: PETER NORMAN OSMOND ROBINSON ( DOB: Jan-1940 From: Apr-1992 To: Dec-2001 )
Resigned Director: ALAN SENDALL ( DOB: May-1951 From: Apr-1992 To: Dec-2003 )
Resigned Director: ROBERT JAMES SMALE ( DOB: Apr-1963 From: Nov-2003 To: Jul-2016 )
Resigned Director: BARRY DUNCAN SMITH ( DOB: Jan-1954 From: Nov-2001 To: Mar-2013 )
Resigned Director: CHARLES DUNCAN TAYLOR ( DOB: Feb-1944 From: Sep-1999 To: Dec-2000 )
Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949 From: Oct-2010 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: Oct-2012 To: Sep-2022 )
Resigned Secretary: ROSEMARY ANNE SMITH ( From: Apr-1992 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)