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:
£355,588,000.00 on 29 Apr 2015
For period ending:
31 Dec 2014
Filed on:
4 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
29 Apr 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 190 available


Directors and Secretaries

Francois Boisseau
12 Feb 2013 ⇒ Present ( 4 Years ) Director
Stephen Broughton
20 Apr 2004 ⇒ Present ( 13 Years ) Director
Jozef De Mey
24 Jul 2015 ⇒ Present ( 2 Years ) Director
Bart De Smet
5 Nov 2009 ⇒ Present ( 7 Years ) Director
Fernley Dyson
12 Feb 2013 ⇒ Present ( 4 Years ) Director
James Furse
24 Oct 2014 ⇒ Present ( 2 Years ) Director
Bridget Mcintyre
17 May 2010 ⇒ Present ( 7 Years ) Director
Anthony Middle
30 Apr 2015 ⇒ Present ( 2 Years ) Director
Jane Murphy
24 Jul 2015 ⇒ Present ( 2 Years ) Director
Lionel Perl
24 Jul 2015 ⇒ Present ( 2 Years ) Director
Barry Smith
21 Nov 2001 ⇒ Present ( 15 Years ) Director
Rosemary Smith
before 6 Apr 1992 ⇒ Present ( 25 Years ) Company Secretary
Michael Urmston
29 Jul 2010 ⇒ Present ( 7 Years ) Director
Andrew Watson
17 May 2010 ⇒ Present ( 7 Years ) Director
Mark Winlow
12 Nov 2012 ⇒ Present ( 4 Years ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ageas.holdings
www.ageas.company
www.ageas.financial
www.ageas.insure
www.ageas.org.uk
www.ageas.services
www.ageas.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Sep 2015 9
31 Dec 2013 12 Aug 2014 8
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 15 Jun 2012 6
31 Dec 2010 20 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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