AGEAS (UK) LIMITED
EASTLEIGH FORTIS (UK) LIMITED

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Company number 01093301
Status Active
Incorporation Date 30 January 1973
Company Type Private Limited Company
Address AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Malcolm Graham Mccaig as a director on 10 November 2016; Termination of appointment of Francois Xavier Bernard Boisseau as a director on 28 July 2016. The most likely internet sites of AGEAS (UK) LIMITED are www.ageasuk.co.uk, and www.ageas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ageas Uk Limited is a Private Limited Company. The company registration number is 01093301. Ageas Uk Limited has been working since 30 January 1973. The present status of the company is Active. The registered address of Ageas Uk Limited is Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire So53 3ya. . SMITH, Rosemary Anne is a Secretary of the company. DE MEY, Jozef Germain is a Director of the company. DE SMET, Bart Karel August is a Director of the company. DYSON, Fernley Keith is a Director of the company. MCCAIG, Malcolm Graham is a Director of the company. MURPHY, Jane is a Director of the company. PERL, Lionel is a Director of the company. SMITH, Barry Duncan is a Director of the company. WATSON, Andrew Stuart is a Director of the company. Director BOISSEAU, Francois Xavier Bernard has been resigned. Director BRAEKEVELDT, Stefan Georges Leon has been resigned. Director BRIGHT, Robert Stewart has been resigned. Director BROUGHTON, Stephen William has been resigned. Director CLIFF, Mark has been resigned. Director CROES, Valere Joseph Ghislain has been resigned. Director CUIPER, Olav has been resigned. Director DAUSY, Frank Andre Augusta has been resigned. Director DE JONG, Casper Hendrik has been resigned. Director DE MEY, Jozef Germain has been resigned. Director DE MEY, Jozef Germain has been resigned. Director DE SCHEPPER, Kurt Andre Julien has been resigned. Director DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier has been resigned. Director DE SMET, Bart Karel August has been resigned. Director DE SWART, Carolus Joannes has been resigned. Director FORD, William Ewart has been resigned. Director FURSE, James Richard John has been resigned. Director HARVEY, Julian Robert Mark has been resigned. Director HIELKEMA, Hendrik Jochem has been resigned. Director KOK, Martin Nanno has been resigned. Director LONGLAND, Peter William has been resigned. Director MATHIEU, Michel has been resigned. Director MCANDREW, Nicolas has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MIDDLE, Anthony Edward has been resigned. Director MILLER, John William Henry has been resigned. Director NIEUDORP, Roeland Egen Clemens Jan has been resigned. Director ROBINSON, Peter Norman Osmond has been resigned. Director ROSENBERG, Peter Michael Louis has been resigned. Director TOLLEMACHE, Timothy John Edward, The Lord has been resigned. Director URMSTON, Michael Norris has been resigned. Director VALCKENAERE, Georges Andre has been resigned. Director VAN DER KNAAP, Johannes Wiebe Maria has been resigned. Director VAN HARTEN, Petrus Bernardus Gerardus has been resigned. Director WINLOW, Mark has been resigned. Director ZEGERING HADDERS, Jan Hinderikus Johannes has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMITH, Rosemary Anne
Director
DE MEY, Jozef Germain
Appointed Date: 24 July 2015
81 years old
Director
DE SMET, Bart Karel August
Appointed Date: 05 November 2009
67 years old
Director
DYSON, Fernley Keith
Appointed Date: 12 February 2013
60 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 10 November 2016
70 years old
Director
MURPHY, Jane
Appointed Date: 24 July 2015
58 years old
Director
PERL, Lionel
Appointed Date: 24 July 2015
77 years old
Director
SMITH, Barry Duncan
Appointed Date: 21 November 2001
71 years old
Director
WATSON, Andrew Stuart
Appointed Date: 17 May 2010
62 years old

Resigned Directors

Director
BOISSEAU, Francois Xavier Bernard
Resigned: 28 July 2016
Appointed Date: 12 February 2013
64 years old
Director
BRAEKEVELDT, Stefan Georges Leon
Resigned: 04 November 2009
Appointed Date: 31 October 2007
64 years old
Director
BRIGHT, Robert Stewart
Resigned: 24 July 2014
Appointed Date: 07 March 2006
75 years old
Director
BROUGHTON, Stephen William
Resigned: 27 April 2016
Appointed Date: 20 April 2004
78 years old
Director
CLIFF, Mark
Resigned: 30 April 2015
Appointed Date: 05 November 2008
64 years old
Director
CROES, Valere Joseph Ghislain
Resigned: 24 August 1993
91 years old
Director
CUIPER, Olav
Resigned: 30 July 2007
Appointed Date: 14 July 2005
67 years old
Director
DAUSY, Frank Andre Augusta
Resigned: 30 June 2005
Appointed Date: 20 April 2004
60 years old
Director
DE JONG, Casper Hendrik
Resigned: 30 June 2002
Appointed Date: 22 March 1993
80 years old
Director
DE MEY, Jozef Germain
Resigned: 16 February 2005
Appointed Date: 15 February 2001
81 years old
Director
DE MEY, Jozef Germain
Resigned: 10 May 1993
81 years old
Director
DE SCHEPPER, Kurt Andre Julien
Resigned: 21 January 2004
Appointed Date: 21 August 2002
68 years old
Director
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier
Resigned: 23 July 2015
Appointed Date: 05 November 2009
73 years old
Director
DE SMET, Bart Karel August
Resigned: 24 October 2008
Appointed Date: 19 February 2008
67 years old
Director
DE SWART, Carolus Joannes
Resigned: 31 December 2002
Appointed Date: 15 February 2001
84 years old
Director
FORD, William Ewart
Resigned: 27 September 1994
101 years old
Director
FURSE, James Richard John
Resigned: 28 July 2016
Appointed Date: 24 October 2014
64 years old
Director
HARVEY, Julian Robert Mark
Resigned: 12 February 2013
Appointed Date: 19 October 2004
68 years old
Director
HIELKEMA, Hendrik Jochem
Resigned: 21 February 1996
Appointed Date: 23 November 1994
82 years old
Director
KOK, Martin Nanno
Resigned: 08 January 2008
Appointed Date: 27 April 2005
58 years old
Director
LONGLAND, Peter William
Resigned: 31 March 2000
95 years old
Director
MATHIEU, Michel
Resigned: 18 April 2005
Appointed Date: 14 March 2003
72 years old
Director
MCANDREW, Nicolas
Resigned: 31 December 1996
90 years old
Director
MCINTYRE, Bridget Fiona
Resigned: 31 December 2015
Appointed Date: 17 May 2010
64 years old
Director
MIDDLE, Anthony Edward
Resigned: 28 July 2016
Appointed Date: 30 April 2015
55 years old
Director
MILLER, John William Henry
Resigned: 18 November 2010
Appointed Date: 18 August 1999
92 years old
Director
NIEUDORP, Roeland Egen Clemens Jan
Resigned: 01 January 2011
Appointed Date: 05 November 2009
82 years old
Director
ROBINSON, Peter Norman Osmond
Resigned: 31 December 2001
85 years old
Director
ROSENBERG, Peter Michael Louis
Resigned: 17 May 1995
89 years old
Director
TOLLEMACHE, Timothy John Edward, The Lord
Resigned: 12 February 2009
85 years old
Director
URMSTON, Michael Norris
Resigned: 28 July 2016
Appointed Date: 29 July 2010
76 years old
Director
VALCKENAERE, Georges Andre
Resigned: 15 February 2001
Appointed Date: 22 February 1995
83 years old
Director
VAN DER KNAAP, Johannes Wiebe Maria
Resigned: 20 April 2005
Appointed Date: 19 June 2003
64 years old
Director
VAN HARTEN, Petrus Bernardus Gerardus
Resigned: 17 July 2009
Appointed Date: 27 April 2005
62 years old
Director
WINLOW, Mark
Resigned: 28 July 2016
Appointed Date: 12 November 2012
63 years old
Director
ZEGERING HADDERS, Jan Hinderikus Johannes
Resigned: 23 July 2015
Appointed Date: 05 November 2009
79 years old

Persons With Significant Control

Ageas Sa/Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AGEAS (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Nov 2016
Appointment of Mr Malcolm Graham Mccaig as a director on 10 November 2016
03 Aug 2016
Termination of appointment of Francois Xavier Bernard Boisseau as a director on 28 July 2016
02 Aug 2016
Termination of appointment of Mark Winlow as a director on 28 July 2016
02 Aug 2016
Termination of appointment of Michael Norris Urmston as a director on 28 July 2016
...
... and 196 more events
07 Mar 1986
Company name changed\certificate issued on 07/03/86
02 Aug 1984
Particulars of mortgage/charge
21 Jul 1982
Particulars of mortgage/charge
30 Jan 1973
Incorporation
18 Jan 1973
Memorandum and Articles of Association

AGEAS (UK) LIMITED Charges

9 July 1987
Deed
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: Shield Trust Limited
Description: The sum of £15,000,000 on such lesser sum permitted…
9 July 1984
Deed
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Shield Trust Limited
Description: The sum of £15,000,000 on such lesser sum permitted…
9 July 1982
Deed of variation
Delivered: 21 July 1982
Status: Outstanding
Persons entitled: Shield Trust Limited
Description: The sum of £15,000,000 or such lesser sum permitted…

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