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AGEAS (UK) LIMITED

Learn more about AGEAS (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01093301
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Company AGEAS (UK) LIMITED is a Private Limited Company, registration number 01093301, established in United Kingdom on the 30. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called FORTIS (UK) LIMITED. The company is based on AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA. Business of the company AGEAS (UK) LIMITED by SIC and NACE code is "64205 - Activities of financial services holding companies". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company AGEAS (UK) LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

SHIELD TRUST LIMITED
DEED OF VARIATION - Outstanding on 1982.07.21
SHIELD TRUST LIMITED
DEED - Outstanding on 1984.07.17
SHIELD TRUST LIMITED
DEED - Outstanding on 1987.07.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON
Form type: TM01
Date: 2016.05.04
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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 355588000
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET MCINTYRE
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED JOZEF GERMAIN DE MEY
Form type: AP01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY DE SELLIERS DE MORANVILLE
Form type: TM01
Date: 2015.07.29
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DIRECTOR APPOINTED MRS JANE MURPHY
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED MR LIONEL PERL
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR JAN ZEGERING HADDERS
Form type: TM01
Date: 2015.07.29
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ADOPT ARTICLES 30/04/2015
Form type: RES01
Date: 2015.05.21
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DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
Form type: AP01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
Form type: TM01
Date: 2015.05.01
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED MR JAMES RICHARD JOHN FURSE
Form type: AP01
Date: 2014.10.27
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHT
Form type: TM01
Date: 2014.07.25
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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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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14/11/12 STATEMENT OF CAPITAL GBP 355588000
Form type: SH01
Date: 2013.06.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.05
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SECOND FILING WITH MUD 06/04/13 FOR FORM AR01
Form type: RP04
Date: 2013.05.29
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/05/2013
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DIRECTOR APPOINTED FERNLEY KEITH DYSON
Form type: AP01
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED FRANCOIS-XAVIER BERNARD BOISSEAU
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
Form type: TM01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR APPOINTED MARK WINLOW
Form type: AP01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
£2.95
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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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 / MR JULIAN ROBERT MARK HARVEY / 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 STEPHEN WILLIAM BROUGHTON / 05/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART BRIGHT / 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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NC INC ALREADY ADJUSTED 13/05/2011
Form type: RES04
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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13/05/11 STATEMENT OF CAPITAL GBP 305588000
Form type: SH01
Date: 2011.05.18
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MR ANDREW STUART WATSON
Form type: AP01
Date: 2011.04.18
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NC INC ALREADY ADJUSTED 22/12/2010
Form type: RES04
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/12/10 STATEMENT OF CAPITAL GBP 230888000
Form type: SH01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROELAND NIEUDORP
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Form type: TM01
Date: 2010.11.23
£2.95
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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 (UK) 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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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
Form type: AP01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE
Form type: AP01
Date: 2010.06.18
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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: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY MILLER / 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 APPOINTED GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE
Form type: AP01
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED BART KAREL AUGUST DE SMET
Form type: AP01
Date: 2009.11.24

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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, 2013.02.12
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
JOZEF GERMAIN DE MEY (current)
Director, 2015.07.24
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
BART KAREL AUGUST DE SMET (current)
Director, 2009.11.05
20 KONINGSSTRAAT , BRUSSELS
1000
BELGIUM
FERNLEY KEITH DYSON (current)
Director, 2013.02.12
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
JAMES RICHARD JOHN FURSE (current)
Director, COMPANY DIRECTOR, 2014.10.24
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ANTHONY EDWARD MIDDLE (current)
Director, 2015.04.30
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
JANE MURPHY (current)
Director, COMPANY DIRECTOR, 2015.07.24
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
LIONEL PERL (current)
Director, COMPANY DIRECTOR, 2015.07.24
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
BARRY DUNCAN SMITH (current)
Director, 2001.11.21
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MICHAEL NORRIS URMSTON (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.07.29
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ANDREW STUART WATSON (current)
Director, 2010.05.17
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MARK WINLOW (current)
Director, 2012.11.12
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
STEFAN GEORGES LEON BRAEKEVELDT (resigned)
Director, 2007.10.31 - 2009.11.04
ROTSE LAERLAAN 2 , TERVUREN
3080
BELGIUM
ROBERT STEWART BRIGHT (resigned)
Director, 2006.03.07 - 2014.07.24
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
STEPHEN WILLIAM BROUGHTON (resigned)
Director, INSURANCE, 2004.04.20 - 2016.04.27
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MARK CLIFF (resigned)
Director, 2008.11.05 - 2015.04.30
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
VALERE JOSEPH GHISLAIN CROES (resigned)
Director, EXECUTIVE DIRECTOR, 1992.04.06 - 1993.08.24
REGENTWIJK 31 , 3890 GINGELOM
FOREIGN
BELGIUM
OLAV CUIPER (resigned)
Director, 2005.07.14 - 2007.07.30
ZWEERSLAAM 12 , BILTHOREN 3723 HP
HOLLAND
FRANK ANDRE AUGUSTA DAUSY (resigned)
Director, 2004.04.20 - 2005.06.30
DAGOBERTSTRAAT 46 , LEUVEN
B-3000
BELGIUM
CASPER HENDRIK DE JONG (resigned)
Director, REGIONAL MANAGER, 1993.03.22 - 2002.06.30
PARK ARENBERG 21 , 3731 EN DE BILT
THE NETHERLANDS
JOZEF GERMAIN DE MEY (resigned)
Director, EXECUTIVE DIRECTOR, 1992.04.06 - 1993.05.10
JEROOM DUQUESNOYLAAN 6 SINT DENIJS WESTREM B 9051 , BELGUIM
JOZEF GERMAIN DE MEY (resigned)
Director, 2001.02.15 - 2005.02.16
NEVELSE WARANDE 13A , SINT-MARTENS-LATEM
FOREIGN, BELGIUM B-9830
KURT ANDRE JULIEN DE SCHEPPER (resigned)
Director, GENERAL MANAGER, 2002.08.21 - 2004.01.21
DE PELGRIM 20 , EDEGEM
B-2650
BELGIUM
GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE (resigned)
Director, 2009.11.05 - 2015.07.23
20 KONINGSSTRAAT , BRUSSELS
1000
BELGIUM
BART KAREL AUGUST DE SMET (resigned)
Director, FORTIS INSURANCE BELGIUM, 2008.02.19 - 2008.10.24
MALEIZENSTRAAT 65 , HERENT
3020
BELGIUM
CAROLUS JOANNES DE SWART (resigned)
Director, 2001.02.15 - 2002.12.31
ZEEWEG 18A , OOSTVOORNE
3233 CV
NETHERLANDS
WILLIAM EWART FORD (resigned)
Director, RETIRED, 1992.04.06 - 1994.09.27
5 ASHRIDGE CLOSE , SOUTHAMPTON
SO15 2GX, HAMPSHIRE
JULIAN ROBERT MARK HARVEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.10.19 - 2013.02.12
AGEAS HOUSE TOLLGATE , EASTLEIGH
SO53 3YA, HAMPSHIRE
ENGLAND
HENDRIK JOCHEM HIELKEMA (resigned)
Director, 1994.11.23 - 1996.02.21
DE JONCHEERELAAN 6 , HARMELEN
3481 GR, UTRECHT
THE NETHERLANDS
MARTIN NANNO KOK (resigned)
Director, FINANCE DIRECTOR, 2005.04.27 - 2008.01.08
CATHARMAPLAATJES 29 , DE MEERN
3953 SK
THE NETHERLANDS
PETER WILLIAM LONGLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2000.03.31
UPPER GROUND 61 RIVER COURT , LONDON
SE1 9PB
MICHEL MATHIEU (resigned)
Director, VICE PRESIDENT, 2003.03.14 - 2005.04.18
HOEGAARDEN STRAAT 48 , TIEMEM
B-3300
BELGIUM
NICOLAS MCANDREW (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1996.12.31
BLAIRQUHOSH HOUSE BLANEFIELD , GLASGOW
G63 9AJ
BRIDGET FIONA MCINTYRE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2010.05.17 - 2015.12.31
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE

Companies near to AGEAS (UK) ltd.

Information about the Private Limited Company AGEAS (UK) 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: 2016.07.23. Reload the data