• UK
  • AGEAS (UK) LIMITED - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
01093301
Company Status
LIVE
Country
United Kingdom
Registered Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
Hampshire
SO53 3YA
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA UK

Management

Managing Directors
BALL, Gregor Frank
CANO, Antonio
MCCAIG, Malcolm Graham
WAITE, Tara Jane
HAYNES, Jeremy William
PRICE, Jonathan Stewart
CUYPER, Hans De
JACKSON, Richard David
Company secretaries
MARSH, Claire Catherine

Company Details

Type of Business
ltd
Incorporated
1973-01-30
Age Of Company
1973-01-30 51 years
SIC/NACE
64205

Ownership

Beneficial Owners
Ageas Sa/Nv

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FORTIS (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2022-04-20
Last Date: 2021-04-06

AGEAS (UK) LIMITED Company Description

AGEAS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01093301. Its current trading status is "live". It was registered 1973-01-30. It was previously called FORTIS (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Ageas House Hampshire Corporate Park .
More information

Get AGEAS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ageas (Uk) Limited - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom

1973-01-30 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19

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  • accounts-with-accounts-type-full (2021-08-24) - AA

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  • legacy (2021-08-13) - SH20

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

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  • resolution (2021-08-13) - RESOLUTIONS

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  • legacy (2021-08-13) - CAP-SS

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  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-full (2020-11-19) - AA

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  • termination-director-company-with-name-termination-date (2020-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-11-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-08) - TM02

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • change-person-director-company-with-change-date (2019-04-09) - CH01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • accounts-with-accounts-type-full (2018-08-24) - AA

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • change-person-director-company-with-change-date (2017-08-17) - CH01

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  • accounts-with-accounts-type-full (2017-08-21) - AA

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • resolution (2017-04-27) - RESOLUTIONS

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  • capital-allotment-shares (2017-05-03) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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  • change-to-a-person-with-significant-control (2017-10-18) - PSC05

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • appoint-person-director-company-with-name-date (2015-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • resolution (2015-05-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • miscellaneous (2014-08-13) - MISC

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  • appoint-person-director-company-with-name-date (2014-10-27) - AP01

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  • auditors-resignation-company (2014-08-11) - AUD

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • resolution (2013-06-05) - RESOLUTIONS

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  • termination-director-company-with-name (2013-02-18) - TM01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-05-29) - RP04

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • change-person-director-company-with-change-date (2012-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • change-person-director-company-with-change-date (2011-12-07) - CH01

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • resolution (2011-01-12) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2011-12-07) - CH03

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • resolution (2011-05-18) - RESOLUTIONS

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  • capital-allotment-shares (2011-05-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • appoint-person-director-company-with-name (2010-08-24) - AP01

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  • certificate-change-of-name-company (2010-10-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01

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  • change-of-name-notice (2010-10-01) - CONNOT

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • legacy (2009-02-16) - 288b

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  • legacy (2009-03-25) - 288c

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  • legacy (2009-04-17) - 363a

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  • accounts-with-accounts-type-full (2009-06-03) - AA

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  • legacy (2009-08-11) - 288b

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  • termination-director-company-with-name (2009-11-12) - TM01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • accounts-with-accounts-type-full (2008-05-20) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-02-25) - 288a

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  • legacy (2008-11-07) - 288b

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  • legacy (2008-01-21) - 288b

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  • legacy (2007-08-17) - 288b

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2007-04-18) - 363a

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  • legacy (2007-11-28) - 288a

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  • legacy (2006-04-13) - 363a

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  • legacy (2006-03-14) - 288a

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  • legacy (2005-05-06) - 288b

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-05-06) - 363s

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  • legacy (2004-02-11) - 288b

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  • legacy (2004-05-11) - 288a

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  • legacy (2004-04-21) - 363s

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  • legacy (2003-07-10) - 288a

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  • accounts-with-accounts-type-full (2003-06-30) - AA

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  • legacy (2003-05-08) - 363s

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  • legacy (2003-05-08) - 288a

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  • legacy (2003-03-24) - 288a

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  • legacy (2003-09-08) - 288c

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  • legacy (2002-05-09) - 363s

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-08-30) - 288a

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  • legacy (2002-07-05) - 288b

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  • legacy (2001-11-27) - 288a

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  • accounts-with-accounts-type-full (2001-06-11) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2001-03-30) - 288a

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  • legacy (2001-02-21) - 288a

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  • legacy (2000-05-26) - 288c

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  • legacy (2000-04-19) - 363s

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  • legacy (2000-04-07) - 288b

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (1999-08-25) - 288a

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  • accounts-with-accounts-type-full (1999-06-02) - AA

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  • legacy (1999-04-16) - 363s

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  • accounts-with-accounts-type-full (1998-06-02) - AA

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  • legacy (1998-04-29) - 363s

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  • accounts-with-accounts-type-full (1997-04-22) - AA

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  • legacy (1997-04-22) - 363s

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  • legacy (1997-01-06) - 288b

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  • legacy (1996-04-03) - 123

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  • legacy (1996-02-27) - 288

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  • resolution (1996-04-01) - RESOLUTIONS

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  • auditors-resignation-company (1996-11-28) - AUD

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  • legacy (1996-04-21) - 363s

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  • accounts-with-accounts-type-full (1996-04-21) - AA

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  • legacy (1996-04-03) - 88(2)R

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  • legacy (1995-03-09) - 288

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  • legacy (1995-04-23) - 363s

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  • legacy (1995-05-24) - 288

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  • resolution (1995-09-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-06-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-11-25) - 288

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  • legacy (1994-09-30) - 288

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  • accounts-with-accounts-type-full (1994-06-13) - AA

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  • legacy (1994-04-14) - 363s

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  • accounts-with-accounts-type-full (1993-06-07) - AA

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  • legacy (1993-05-21) - 288

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  • legacy (1993-05-11) - 363s

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  • legacy (1993-03-29) - 288

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  • legacy (1993-09-03) - 288

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  • accounts-with-accounts-type-full (1992-10-14) - AA

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  • legacy (1992-03-31) - 287

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  • legacy (1992-04-29) - 363b

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  • certificate-change-of-name-company (1992-06-23) - CERTNM

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  • legacy (1991-09-02) - 288

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-full (1991-05-31) - AA

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  • legacy (1991-06-25) - 288

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  • legacy (1991-07-26) - 288

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  • legacy (1991-04-07) - 288

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  • legacy (1991-11-27) - 288

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  • legacy (1990-06-26) - 288

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  • legacy (1990-06-07) - 363

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  • resolution (1990-05-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-06-07) - AA

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  • legacy (1989-06-06) - 363

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  • legacy (1989-06-06) - 288

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  • legacy (1989-05-12) - 288

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  • accounts-with-made-up-date (1989-06-06) - AA

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  • legacy (1989-04-12) - 403a

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  • legacy (1988-05-13) - 363

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  • accounts-with-accounts-type-full-group (1988-06-23) - AA

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  • legacy (1987-05-15) - 287

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  • legacy (1987-01-19) - 288

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  • legacy (1987-08-03) - 363

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  • legacy (1987-07-22) - 395

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  • accounts-with-made-up-date (1987-08-03) - AA

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  • certificate-change-of-name-company (1986-03-07) - CERTNM

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  • legacy (1986-06-05) - 288

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  • legacy (1986-11-24) - 288

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  • legacy (1986-11-20) - 288

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  • accounts-with-accounts-type-group (1986-10-31) - AA

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  • legacy (1986-10-08) - 288

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  • legacy (1986-06-16) - 288

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  • legacy (1986-05-14) - 363

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  • legacy (1984-08-02) - 395

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  • legacy (1982-07-21) - 395

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  • memorandum-articles (1973-01-18) - MEM/ARTS

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  • incorporation-company (1973-01-30) - NEWINC

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