Ageas Insurance Limited

General information

Name:

Ageas Insurance Ltd

Office Address:

Ageas House Hampshire Corporate Park Templars Way SO53 3YA Eastleigh

Number: 00354568

Incorporation date: 1939-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00354568 eighty five years ago, Ageas Insurance Limited is a Private Limited Company. The current mailing address is Ageas House Hampshire Corporate Park, Templars Way Eastleigh. This firm has a history in name change. Up till now this company had two different company names. Up till 2010 this company was run as Fortis Insurance and up to that point the official company name was Bishopsgate Insurance. The company's SIC and NACE codes are 65120 which means Non-life insurance. Ageas Insurance Ltd filed its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2023-04-06.

With 22 recruitment advert since 2014/06/09, the company has been among the most active firms on the employment market. Most recently, it was looking for candidates in Manchester, Chandlers Ford and Gloucester Business Park. They search for applicants for such positions as for instance: Customer Service Advisor, Customer Service Advisor and Inbound Sales - Car Insurance.

The trademark of Ageas Insurance is "CHOICEQUOTE". It was applied for in December, 2014 and their IPO published it in the journal number 2015-003.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnet London Borough, with over 2 transactions from worth at least 500 pounds each, amounting to £31,665 in total. The company also worked with the Middlesbrough Council (2 transactions worth £5,072 in total) and the Oxfordshire County Council (1 transaction worth £1,790 in total). Ageas Insurance was the service provided to the Barnet London Borough Council covering the following areas: Insurance Claims was also the service provided to the Oxfordshire County Council Council covering the following areas: Motor Insurance Fund Rev Ac.

For the limited company, a variety of director's assignments have so far been carried out by Nerissa N., Alison P., Richard J. and 8 other directors have been described below. Out of these eleven managers, Antonio C. has administered limited company for the longest period of time, having become one of the many members of officers' team eight years ago. Furthermore, the managing director's duties are regularly helped with by a secretary - Claire M., who was officially appointed by the limited company in November 2019.

  • Previous company's names
  • Ageas Insurance Limited 2010-10-01
  • Fortis Insurance Limited 2000-03-01
  • Bishopsgate Insurance Limited 1939-07-01

Trade marks

Trademark UK00003086919
Trademark image:-
Trademark name:CHOICEQUOTE
Status:Application Published
Filing date:2014-12-19
Owner name:Ageas Insurance Limited
Owner address:Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA

Company staff

Nerissa N.

Role: Director

Appointed: 31 March 2023

Latest update: 6 March 2024

Alison P.

Role: Director

Appointed: 01 June 2022

Latest update: 6 March 2024

Richard J.

Role: Director

Appointed: 15 July 2021

Latest update: 6 March 2024

Bart D.

Role: Director

Appointed: 04 May 2021

Latest update: 6 March 2024

Hans C.

Role: Director

Appointed: 04 May 2021

Latest update: 6 March 2024

Claire M.

Role: Secretary

Appointed: 01 November 2019

Latest update: 6 March 2024

Jonathan P.

Role: Director

Appointed: 10 May 2019

Latest update: 6 March 2024

Anthony M.

Role: Director

Appointed: 23 April 2019

Latest update: 6 March 2024

Jeremy H.

Role: Director

Appointed: 22 March 2019

Latest update: 6 March 2024

Tara W.

Role: Director

Appointed: 11 March 2019

Latest update: 6 March 2024

Malcolm M.

Role: Director

Appointed: 19 October 2017

Latest update: 6 March 2024

Antonio C.

Role: Director

Appointed: 11 October 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Ageas (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Hampshire Corporate Park, Templars Way, SO53 3YA, Hampshire and was registered as a PSC under the reg no 01093301.

Ageas (Uk) Limited
Address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01093301
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Jobs and Vacancies at Ageas Insurance Ltd

Personal Lines Underwriting Technician in Manchester, posted on Friday 28th July 2017
Region / City Manchester
Salary £18000.00 per year
Job type permanent
Expiration date Saturday 9th September 2017
 
Trainee Actuary in Chandlers Ford, posted on Friday 14th July 2017
Region / City Chandlers Ford
Salary £25000.00 per year
Job type permanent
Expiration date Saturday 26th August 2017
 
Commercial Team Leader in Manchester, posted on Friday 7th July 2017
Region / City Manchester
Salary £30000.00 per year
Job type permanent
Expiration date Saturday 19th August 2017
 
Customer Service Advisor - Age UK in Gloucester Business Park, posted on Wednesday 21st June 2017
Region / City Gloucester Business Park
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Thursday 3rd August 2017
 
Insurance Advisor - Toyota Sales in Stoke-On-Trent, posted on Friday 16th June 2017
Region / City Stoke-On-Trent
Salary £16000.00 per year
Job type permanent
Expiration date Friday 30th June 2017
 
IT Web Developer in Chandlers Ford, posted on Thursday 15th June 2017
Region / City Chandlers Ford
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Friday 28th July 2017
 
Customer Service Advisor - Age UK in Chandlers Ford, posted on Wednesday 14th June 2017
Region / City Chandlers Ford
Salary £15000.00 per year
Job type permanent
Expiration date Thursday 27th July 2017
 
Accounts Team Leader in Eastleigh, posted on Friday 7th April 2017
Region / City Eastleigh
Salary £30000.00 per year
Job type permanent
Expiration date Saturday 20th May 2017
 
IT Developer in Gloucester, posted on Thursday 6th April 2017
Region / City Gloucester
Salary £40000.00 per year
Job type permanent
Expiration date Friday 19th May 2017
 
Assistant Finance Business Partner - MI & BI in Eastleigh, posted on Wednesday 5th April 2017
Region / City Eastleigh
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 18th May 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (95 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 1 £ 30 000.00
2014-08-08 20010260 £ 30 000.00 Insurance Claims
2014 Middlesbrough Council 2 £ 5 071.59
2014-06-18 18/06/2014_38 £ 2 919.59 Insurance Payments
2014-05-30 30/05/2014_46 £ 2 152.00 Insurance Payments
2014 Oxfordshire County Council 1 £ 1 789.97
2014-12-11 3350240599 £ 1 789.97 Motor Insurance Fund Rev Ac
2014 Sandwell Council 1 £ 1 015.00
2014-10-31 2015P07_002641 £ 1 015.00 Strategic Resources
2013 Barnet London Borough 1 £ 1 665.47
2013-06-21 1900158276 £ 1 665.47 Insurance Claims

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
84
Company Age

Similar companies nearby

Closest companies