Ltd Facts The UK company register, as filed

Register entry · No. 00354568

AGEAS INSURANCE LIMITED

Active Private Limited Company Incorporated 1 Jul 1939

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    Directors

    3 directors left in the last 12 months.

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 20 Apr 2027.

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    Disqualified directors

    None of the 13 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 1 Jul 1939 (87 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. AGEAS INSURANCE LIMITED current
    2. FORTIS INSURANCE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 57, with past →

NameRoleAppointedResignedBornNationality · lives in
Tara Jane Waite Director 11 Mar 2019 — February 1975 Irish · England
Jeremy William Haynes Director 22 Mar 2019 — May 1966 British · United Kingdom
Anthony Edward Middle Director 23 Apr 2019 — January 1970 British · United Kingdom
Bart Karel August De Smet Director 4 May 2021 — October 1957 Belgian · Belgium
Hans De Cuyper Director 4 May 2021 — February 1969 Belgian · Belgium
Richard David Jackson Director 15 Jul 2021 — March 1956 British · England
Alison Elizabeth Platt Director 1 Jun 2022 — February 1962 British · United Kingdom
Ben Coumans Director 9 Jul 2024 — April 1976 Belgian · Belgium

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ageas (Uk) Limited company · 01093301 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGEAS INSURANCE LIMITED still trading?

The register shows AGEAS INSURANCE LIMITED as active.

What does AGEAS INSURANCE LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was AGEAS INSURANCE LIMITED set up?

It was incorporated on 1 July 1939.

When are AGEAS INSURANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AGEAS INSURANCE LIMITED's next confirmation statement due?

By 20 April 2027.

Who runs AGEAS INSURANCE LIMITED?

AGEAS INSURANCE LIMITED has 12 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 00361687 TRENT INSURANCE COMPANY LIMITED Active Private Limited Company Inc. 7 Jun 1940 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House