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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)

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