Ltd Facts The UK company register, as filed

Register entry · No. 01324965

AGEAS RETAIL LIMITED

Active Private Limited Company Incorporated 10 Aug 1977

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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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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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 10 Aug 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 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

    • 66220 Activities of insurance agents and brokers

  3. Accounts

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

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AGEAS RETAIL LIMITED current
    2. AGEAS 50 LIMITED earlier
    3. AGEAS 50 PLC earlier
    4. RIAS PLC earlier
    5. RIAS PLC. 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 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Edward Middle Director Director 4 Mar 2015 — January 1970 British · United Kingdom
Tara Jane Waite Company Director Director 11 Mar 2019 — February 1975 Irish · England
Jeremy William Haynes Company Director Director 22 Mar 2019 — May 1966 British · United Kingdom
Bart Karel August De Smet Director Director 4 May 2021 — October 1957 Belgian · Belgium
Hans De Cuyper Company Director Director 4 May 2021 — February 1969 Belgian · Belgium
Richard David Jackson Company Director Director 15 Jul 2021 — March 1956 British · England
Alison Elizabeth Platt Company Director Director 1 Jun 2022 — February 1962 British · United Kingdom
Ben Coumans Company Director 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 RETAIL LIMITED still trading?

The register shows AGEAS RETAIL LIMITED as active.

What does AGEAS RETAIL LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was AGEAS RETAIL LIMITED set up?

It was incorporated on 10 August 1977.

When are AGEAS RETAIL 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 RETAIL LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs AGEAS RETAIL LIMITED?

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

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. NI012465 BYRNE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1977 66220 · Activities of insurance agents and brokers
  2. 01338357 GATHER FINANCE LIMITED Active Private Limited Company Inc. 11 Nov 1977 66220 · Activities of insurance agents and brokers
  3. 01333412 ASPEY LAWRENCE & CO. LIMITED Active Private Limited Company Inc. 11 Oct 1977 66220 · Activities of insurance agents and brokers
  4. 01325898 ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED Active Private Limited Company Inc. 17 Aug 1977 66220 · Activities of insurance agents and brokers
  5. 01325241 MILES SMITH BROKING LIMITED Active Private Limited Company Inc. 11 Aug 1977 66220 · Activities of insurance agents and brokers

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House