AGEAS (UK) LIMITED

active Company number 01093301

Private Limited by Shares · Incorporated on 30th Jan 1973

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SIC code: 64205
Registered office: Eastleigh, SO53 3YA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AGEAS (UK) LIMITED is a private limited by shares company based in Eastleigh. It was incorporated on 30th Jan 1973 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

9 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Eastleigh (SO) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in SO53 3YA £6,000,000 as of 30th Dec 2013 View postcode page

Average price (all time) £6,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Annette Andrews	Director	8th May 2026		British	View profile
Ben Coumans	Director	9th Jul 2024		Belgian	View profile
Hans Cuyper	Director	4th May 2021		Belgian	View profile
Bart De Smet	Director	4th May 2021	This company	Belgian	View profile
Jeremy Haynes	Director	22nd Mar 2019		British	View profile
Richard Jackson	Director	15th Jul 2021		British	View profile
Claire Marsh	Secretary	1st Nov 2019	This company	Not recorded	—
Anthony Middle	Director	23rd Apr 2019		British	View profile
Ageas Sa/Nv	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
HCP (ESTATE MANAGEMENT) LIMITED	08331719	14th Dec 2012	active
CASTLE COVER LIMITED	05698370	6th Feb 2006	dissolved
EXPRESS INSURANCE SERVICES LIMITED	04975199	25th Nov 2003	dissolved
BILLITER STREET (1991) LIMITED	02651351	4th Oct 1991	active
AGEAS RETAIL LIMITED	01324965	10th Aug 1977	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 1973
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jan 1973 Company incorporated
22nd Mar 1993 Casper De Jong appointed as Director
10th May 1993 Jozef De Mey resigned as Director
24th Aug 1993 Valere Croes resigned as Director
27th Sep 1994 William Ford resigned as Director
15th Feb 2001 Carolus De Swart appointed as Director
15th Feb 2001 Jozef De Mey appointed as Director
30th Jun 2002 Casper De Jong resigned as Director
21st Aug 2002 Kurt De Schepper appointed as Director
31st Dec 2002 Carolus De Swart resigned as Director
21st Jan 2004 Kurt De Schepper resigned as Director
20th Apr 2004 Frank Dausy appointed as Director
20th Apr 2004 Stephen Broughton appointed as Director
19th Oct 2004 Julian Harvey appointed as Director
16th Feb 2005 Jozef De Mey resigned as Director
30th Jun 2005 Frank Dausy resigned as Director
14th Jul 2005 Olav Cuiper appointed as Director
7th Mar 2006 Robert Bright appointed as Director
30th Jul 2007 Olav Cuiper resigned as Director
31st Oct 2007 Stefan Braekeveldt appointed as Director
19th Feb 2008 Bart De Smet appointed as Director
24th Oct 2008 Bart De Smet resigned as Director
5th Nov 2008 Mark Cliff appointed as Director
4th Nov 2009 Stefan Braekeveldt resigned as Director
5th Nov 2009 Guy De Selliers De Moranville appointed as Director
5th Nov 2009 Bart De Smet appointed as Director
17th May 2010 Andrew Watson appointed as Director
12th Feb 2013 Julian Harvey resigned as Director
12th Feb 2013 Francois-Xavier Boisseau appointed as Director
12th Feb 2013 Fernley Dyson appointed as Director
24th Jul 2014 Robert Bright resigned as Director
24th Oct 2014 James Furse appointed as Director
30th Apr 2015 Mark Cliff resigned as Director
23rd Jul 2015 Guy De Selliers De Moranville resigned as Director
24th Jul 2015 Jozef De Mey appointed as Director
6th Apr 2016 Ageas Sa/Nv appointed as Corporate PSC
27th Apr 2016 Stephen Broughton resigned as Director
28th Jul 2016 Francois-Xavier Boisseau resigned as Director
28th Jul 2016 James Furse resigned as Director
10th Nov 2016 Malcolm McCaig appointed as Director
28th Jul 2017 Bart De Smet resigned as Director
28th Jul 2017 James Furse appointed as Director
28th Jul 2017 Gregor Ball appointed as Director
28th Jul 2017 Antonio Cano appointed as Director
31st Dec 2018 Fernley Dyson resigned as Director
31st Dec 2018 James Furse resigned as Director
11th Mar 2019 Tara Waite appointed as Director
22nd Mar 2019 Jeremy Haynes appointed as Director
23rd Apr 2019 Anthony Middle appointed as Director
10th May 2019 Jonathan Price appointed as Director
1st Nov 2019 Claire Marsh appointed as Secretary
1st Nov 2019 Rosemary Smith resigned as Secretary
17th Jun 2020 Andrew Watson resigned as Director
22nd Oct 2020 Jozef De Mey resigned as Director
4th May 2021 Hans Cuyper appointed as Director
4th May 2021 Bart De Smet appointed as Director
15th Jul 2021 Richard Jackson appointed as Director
1st Jun 2022 Alison Platt appointed as Director
31st Mar 2023 Gregor Ball resigned as Director
31st Mar 2023 Nerissa Naidu appointed as Director
9th Jul 2024 Antonio Cano resigned as Director
9th Jul 2024 Ben Coumans appointed as Director
7th Nov 2025 Malcolm McCaig resigned as Director
31st Mar 2026 Nerissa Naidu resigned as Director
8th Apr 2026 Confirmation statement made up
15th Apr 2026 Jonathan Price resigned as Director
15th Apr 2026 Alistair Smith appointed as Director
8th May 2026 Annette Andrews appointed as Director
10th Aug 2026 Stuart Turner appointed as Director
10th Aug 2026 Jane Mustoe appointed as Director
30th Sep 2027 Next accounts due

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