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AGEAS INSURANCE LIMITED

Learn more about AGEAS INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

AGEAS INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00354568
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.01
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.08.27
ABBEY NATIONAL TREASURY SERVICES PLC
- Outstanding on 2014.06.02

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 227823432
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DIRECTOR'S CHANGE OF PARTICULARS / LYN GILLIAN NICHOLLS / 27/08/2014
Form type: CH01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED MR STUART BRUCE LOGUE
Form type: AP01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD
Form type: TM01
Date: 2015.10.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ADOPT ARTICLES 06/02/2015
Form type: RES01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GROSVENOR
Form type: TM01
Date: 2015.01.07
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.14
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SECTION 519
Form type: MISC
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003545680004
Form type: MR01
Date: 2014.06.02
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES01
Document description: ALTER ARTICLES 28/10/2013
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01/11/13 STATEMENT OF CAPITAL GBP 227823432.00
Form type: SH01
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, AGEAS HOUSE TOLLGATE, EASTLEIGH, HAMPSHIRE, SO53 3YA, ENGLAND
Form type: AD01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
Form type: TM01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HANCE
Form type: TM01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
Form type: TM01
Date: 2013.04.03
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DIRECTOR APPOINTED MR ANDREW STUART WATSON
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED FRANCOIS-XAVIER BERNARD BOISSEAU
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED MARK WINLOW
Form type: AP01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMALE / 05/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYN GILLIAN NICHOLLS / 05/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER HANCE / 05/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OLIVER GROSVENOR / 05/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOBSON / 05/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFF / 05/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES CLARKE / 05/12/2011
Form type: CH01
Date: 2011.12.07
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011
Form type: CH03
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OLIVER GROSVENOR / 01/10/2009
Form type: CH01
Date: 2011.04.18
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DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
Form type: AP01
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, FORTIS HOUSE, TOLLGATE, EASTLEIGH, HAMPSHIRE, SO53 3YA
Form type: AD01
Date: 2010.10.04
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COMPANY NAME CHANGED FORTIS INSURANCE LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 27/09/2010
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.10.01
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
Form type: TM01
Date: 2010.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMALE / 06/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYN GILLIAN NICHOLLS / 06/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY OLIVER GROSVENOR / 06/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOBSON / 06/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFF / 06/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CLARKE / 06/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CLARKE / 10/02/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON PICKFORD / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MILLER
Form type: 288b
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17

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Company directors and board members:

ROSEMARY ANNE SMITH (current)
Secretary, 1992.04.06
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
FRANCOIS XAVIER BERNARD BOISSEAU (current)
Director, 2013.02.08
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
CHRISTOPHER DOBSON (current)
Director, SALES DEVELOPMENT, 2004.03.18
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
STUART BRUCE LOGUE (current)
Director, COMPANY DIRECTOR, 2015.12.11
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
LYN GILLIAN NICHOLLS (current)
Director, HR DIRECTOR, 2003.03.13
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ROBERT JAMES SMALE (current)
Director, CLAIMS DIRECTOR, 2003.11.12
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MICHAEL NORRIS URMSTON (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.10.22
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ANDREW STUART WATSON (current)
Director, CHIEF EXECUTIVE, 2013.02.08
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MARK WINLOW (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.10.05
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
KENNETH JOHN ACOTT (resigned)
Director, AGENCY SALES MANAGER, 1992.04.06 - 1996.04.14
91 BARTON COURT AVENUE , BARTON ON SEA
BH25 7EX, HAMPSHIRE
SHAUN DEREK ASTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.14 - 2009.01.01
107 MAIDENHALL HIGHNAM , GLOUCESTER
GL2 8DJ, GLOUCESTERSHIRE
CATHERINE BRUCE (resigned)
Director, MANAGER, 2000.02.14 - 2003.07.03
3 WOODLAND VIEW THORNTON , LIVERPOOL
L23 4UH, MERSEYSIDE
PAUL CHAPLAIN (resigned)
Director, UNDERWRITER, 1996.07.01 - 1996.12.31
THE RAMBLERS BURLEY LAWN, BURLEY , RINGWOOD
BH24 4DL, HAMPSHIRE
PAUL CHAPLAIN (resigned)
Director, UNDERWRITER, 2002.04.09 - 2007.10.30
BEECH COPSE BISTERNE CLOSE, BURLEY , RINGWOOD
BH24 4AU, HAMPSHIRE
ADAM JAMES CLARKE (resigned)
Director, UNDERWRITER, 2008.08.14 - 2016.01.01
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MARK CLIFF (resigned)
Director, MANAGING DIRECTOR, 2008.10.23 - 2013.03.31
AGEAS HOUSE TOLLGATE , EASTLEIGH
SO53 3YA, HAMPSHIRE
ENGLAND
MICHAEL HARRY CRANSTON (resigned)
Director, GENERAL MANAGER, 1992.04.06 - 2005.04.30
24 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
CASPER HENDRIK DE JONG (resigned)
Director, REGIONAL MANAGER, 1993.03.17 - 2002.06.30
PARK ARENBERG 21 , 3731 EN DE BILT
THE NETHERLANDS
JOZEF GERMAIN DE MEY (resigned)
Director, 1992.04.07 - 1993.05.10
JEROOM DUQUESNOYLAAN 6 SINT DENIJS WESTREM B 9051 , BELGUIM
JEFFREY OLIVER GROSVENOR (resigned)
Director, 2002.06.12 - 2014.12.31
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
JULIAN CHRISTOPHER HANCE (resigned)
Director, ACCOUNTANT, 2009.02.04 - 2013.03.31
AGEAS HOUSE TOLLGATE , EASTLEIGH
SO53 3YA, HAMPSHIRE
ENGLAND
JULIAN ROBERT MARK HARVEY (resigned)
Director, FINANCE DIRECTOR, 2004.07.28 - 2010.07.30
COTSWOLD CHELMSFORD ROAD , FELSTED
CM6 3EP, ESSEX
CHRISTOPHER DEREK HILL (resigned)
Director, INSURANCE UNDERWRITER, 1997.05.12 - 2001.10.12
SELHURST 10 HORNBEAM ROAD , CHANDLERS FORD
SO53 4PA, HAMPSHIRE
ROGER EDWARD LEWIS (resigned)
Director, I.T. MANAGER, 2000.02.14 - 2002.05.24
THE OLD BAKERY 24 BREMHILL , CALNE
SN11 9LD, WILTSHIRE
JOHN WILLIAM HENRY MILLER (resigned)
Director, 2007.02.20 - 2009.07.28
SHALIMAR BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
CHARLES FREDERICK MOXOM (resigned)
Director, INSURANCE UNDERWRITERR, 1992.04.06 - 1993.08.03
FLAT 10 PRUSOMS ISLAND 135 WAPPING HIGH STREET , LONDON
E1 9NQ
TERENCE JOHN NEWMAN (resigned)
Director, PERSONAL LINES INSURANCE MANAGER, 1992.04.06 - 1992.04.14
4 SLADE CLOSE HORDLE , LYMINGTON
SO41 0EW, HAMPSHIRE
ROBERT NEWTON (resigned)
Director, RETIRED INSURANCE COMPANY DIRE, 2006.07.19 - 2007.07.31
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
HELEN ALISON PICKFORD (resigned)
Director, 2007.10.30 - 2015.09.30
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
PETER NORMAN OSMOND ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 2001.12.31
3 CONVENT GARDENS FINDON , WORTHING
BN14 0RZ, WEST SUSSEX
ALAN SENDALL (resigned)
Director, GENERAL MANAGER, 1992.04.06 - 2003.12.31
HARVINGTON SHAPPEN HILL LANE BURLEY , RINGWOOD
BH24 4EP, HANTS
BARRY DUNCAN SMITH (resigned)
Director, CHIEF EXECUTIVE, 2001.11.14 - 2013.03.31
AGEAS HOUSE TOLLGATE , EASTLEIGH
SO53 3YA, HAMPSHIRE
ENGLAND
CHARLES DUNCAN TAYLOR (resigned)
Director, I.T.MANAGER, 1999.09.17 - 2000.12.31
17 MONARCH WAY , WINCHESTER
SO22 5QU, HAMPSHIRE

Companies near to AGEAS INSURANCE ltd.

Information about the Private Limited Company AGEAS INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data