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AGEAS INSURANCE LIMITED - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 00354568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ageas House Hampshire Corporate Park
- Templars Way
- Eastleigh
- Hampshire
- SO53 3YA Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA UK
Management
- Managing Directors
- CANO, Antonio
- HAYNES, Jeremy William
- MCCAIG, Malcolm Graham
- PRICE, Jonathan Stewart
- WAITE, Tara Jane
- CUYPER, Hans De
- DE SMET, Bart Karel August
- JACKSON, Richard David
- PLATT, Alison Elizabeth
- NAIDU, Nerissa
- Company secretaries
- MARSH, Claire Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-07-01
- Age Of Company 1939-07-01 84 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ageas (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORTIS INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800UJODSVOBO3ZX81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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AGEAS INSURANCE LIMITED Company Description
- AGEAS INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00354568. Its current trading status is "live". It was registered 1939-07-01. It was previously called FORTIS INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Ageas House Hampshire Corporate Park .
Get AGEAS INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ageas Insurance Limited - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
- 1939-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-11) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-10-07) - AUD
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auditors-resignation-company (2021-10-12) - AUD
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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accounts-with-accounts-type-full (2019-08-23) - AA
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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auditors-resignation-company (2018-06-20) - AUD
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confirmation-statement-with-updates (2018-04-09) - CS01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-person-director-company-with-change-date (2018-02-06) - CH01
keyboard_arrow_right 2017
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resolution (2017-04-27) - RESOLUTIONS
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capital-allotment-shares (2017-05-03) - SH01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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change-to-a-person-with-significant-control (2017-10-18) - PSC05
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-person-director-company-with-change-date (2016-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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resolution (2015-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
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auditors-resignation-company (2014-08-11) - AUD
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accounts-with-accounts-type-full (2014-06-12) - AA
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miscellaneous (2014-08-14) - MISC
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miscellaneous (2014-08-13) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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capital-allotment-shares (2013-11-06) - SH01
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resolution (2013-11-19) - RESOLUTIONS
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memorandum-articles (2013-11-19) - MEM/ARTS
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-full (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-of-name-request-comments (2010-10-01) - NM06
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change-person-director-company-with-change-date (2010-01-04) - CH01
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certificate-change-of-name-company (2010-10-01) - CERTNM
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accounts-with-accounts-type-full (2010-06-08) - AA
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termination-director-company-with-name (2010-08-02) - TM01
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change-of-name-notice (2010-10-01) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-08-11) - 288b
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accounts-with-accounts-type-full (2009-06-03) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-02-10) - 288a
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-08-20) - 288a
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288a
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legacy (2007-08-03) - 288b
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-11-09) - 288a
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legacy (2007-04-18) - 363a
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legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288c
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legacy (2006-04-13) - 363a
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-full (2006-08-21) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-05-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-15) - 288b
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legacy (2004-03-25) - 288a
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legacy (2004-04-21) - 363s
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legacy (2004-04-21) - 288a
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-01) - AA
-
legacy (2003-07-15) - 288b
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legacy (2003-04-18) - 288a
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legacy (2003-04-18) - 363s
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legacy (2003-04-01) - 288a
-
legacy (2003-11-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
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legacy (2002-04-16) - 288a
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-06-20) - 288a
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legacy (2002-07-05) - 288b
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legacy (2002-06-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288a
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-04-20) - 363s
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legacy (2001-01-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 288a
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legacy (2000-01-18) - 88(2)R
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resolution (2000-01-14) - RESOLUTIONS
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legacy (2000-01-14) - 123
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-05-26) - 288c
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accounts-with-accounts-type-full-group (2000-07-26) - AA
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resolution (2000-12-05) - RESOLUTIONS
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legacy (2000-12-05) - 123
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legacy (2000-12-05) - 88(2)R
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-21) - 288a
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-21) - 403a
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-full-group (1998-06-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-15) - 288a
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accounts-with-accounts-type-full-group (1997-04-22) - AA
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legacy (1997-04-22) - 363s
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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resolution (1996-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-21) - AA
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legacy (1996-04-21) - 363s
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legacy (1996-07-12) - 288
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auditors-resignation-company (1996-11-28) - AUD
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legacy (1996-04-23) - 288
keyboard_arrow_right 1995
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legacy (1995-04-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-25) - AA
keyboard_arrow_right 1994
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legacy (1994-10-07) - 403a
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accounts-with-accounts-type-full-group (1994-06-12) - AA
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legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-10) - 123
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resolution (1993-01-10) - RESOLUTIONS
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legacy (1993-03-29) - 288
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legacy (1993-08-20) - 288
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legacy (1993-05-10) - 363s
-
legacy (1993-05-21) - 288
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accounts-with-accounts-type-full-group (1993-06-08) - AA
-
legacy (1993-05-05) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-15) - AA
-
legacy (1992-04-29) - 363b
-
legacy (1992-04-25) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-03-17) - 288
-
legacy (1992-01-09) - 288
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resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-01-05) - 123
keyboard_arrow_right 1991
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legacy (1991-05-02) - 363a
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accounts-with-accounts-type-full-group (1991-05-31) - AA
-
legacy (1991-11-27) - 288
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legacy (1991-11-15) - 287
-
legacy (1991-07-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-13) - 288
-
legacy (1990-06-21) - 288
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accounts-with-accounts-type-full-group (1990-05-14) - AA
-
legacy (1990-05-14) - 363
-
legacy (1990-01-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 288
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legacy (1989-04-24) - 288
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accounts-with-accounts-type-full-group (1989-06-01) - AA
-
legacy (1989-06-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-27) - 395
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accounts-with-accounts-type-full-group (1988-06-02) - AA
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legacy (1988-05-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-04) - AA
-
legacy (1987-08-04) - 363
-
legacy (1987-06-26) - 288
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legacy (1987-04-13) - 288
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legacy (1987-01-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-14) - 288
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legacy (1986-07-09) - 363
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legacy (1986-10-01) - REREG(U)
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accounts-with-accounts-type-group (1986-07-09) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-02) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-30) - AA
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accounts-with-made-up-date (1984-04-26) - AA
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accounts-with-made-up-date (1984-04-25) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-22) - CERTNM
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-31) - AA
keyboard_arrow_right 1939
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miscellaneous (1939-07-01) - MISC
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incorporation-company (1939-07-01) - NEWINC