AGEAS (UK) LIMITED

Address

AGEAS (UK) LIMITED
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA
Phone: 07748 841 874
Phone: 02380 352 754
Phone: 07467 145 473
Phone: 07502 406 350
Phone: 02380 313 147
Phone: 07500 665 791
Phone: 01202 254 445
Web:
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
01093301
VAT Number:
GB411 5162 01
Incorporation Date:
30 Jan 1973 (44 Years old)
Financial Year End:
31 Dec
Capital:
£421,119,000.00 on 3 May 2017
For period ending:
31 Dec 2016
Filed on:
21 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2016
Filed on:
21 Apr 2016
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Map


Recently Filed Documents - 215 available


Directors and Secretaries

Gregor Ball
28 Jul 2017 ⇒ Present ( 4 Months ) Director
Antonio Cano
28 Jul 2017 ⇒ Present ( 4 Months ) Director
Jozef De Mey
24 Jul 2015 ⇒ Present ( 2 Years ) Director
Fernley Dyson
12 Feb 2013 ⇒ Present ( 4 Years ) Director
James Furse
28 Jul 2017 ⇒ Present ( 4 Months ) Director
Malcolm Mccaig
10 Nov 2016 ⇒ Present ( 1 Year ) Director
Lionel Perl
24 Jul 2015 ⇒ Present ( 2 Years ) Director
Rosemary Smith
before 6 Apr 1992 ⇒ Present ( 25 Years ) Company Secretary
Andrew Watson
17 May 2010 ⇒ Present ( 7 Years ) Director
Mark Winlow
28 Jul 2017 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

SHIELD TRUST LIMITED
DEED - OUTSTANDING on 22 Jul 1987
SHIELD TRUST LIMITED
DEED - OUTSTANDING on 17 Jul 1984
SHIELD TRUST LIMITED
DEED OF VARIATION - OUTSTANDING on 21 Jul 1982

Previous Company Names

FORTIS (UK) LIMITED
Changed 1 Oct 2010

Previous Addresses

AGEAS HOUSE TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3YA
ENGLAND
Changed 30 Sep 2013

FORTIS HOUSE
TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3YA
Changed 4 Oct 2010

19-21 BILLITER STREET
LONDON
EC3M 2RY
Changed 31 Mar 1992

2-6 PRINCE OF WALES ROAD
BOURNEMOUTH
BH4 9HD
Changed 15 May 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 21 Aug 2017 8
31 Dec 2015 17 Jun 2016 6
31 Dec 2014 4 Sep 2015 9
31 Dec 2013 12 Aug 2014 8
31 Dec 2012 2 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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215 other company documents are available

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