Ageas Retail Limited

General information

Name:

Ageas Retail Ltd

Office Address:

Ageas House Hampshire Corporate Park Templars Way SO53 3YA Eastleigh

Number: 01324965

Incorporation date: 1977-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.ageas50.co.uk

Description

Data updated on:

Ageas Retail Limited has existed in the United Kingdom for 47 years. Registered under the number 01324965 in the year 1977, it is based at Ageas House Hampshire Corporate Park, Eastleigh SO53 3YA. It 's been ten years that The company's business name is Ageas Retail Limited, but until 2014 the business name was Ageas 50 and before that, until 2012-11-30 this business was known as Rias PLC. It means this company used seven different company names. This enterprise's classified under the NACE and SIC code 66220 and has the NACE code: Activities of insurance agents and brokers. The firm's latest annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on October 24, 2022.

With 12 recruitment offers since 8th March 2017, the corporation has been one of the most active enterprise on the labour market. Recently, it was recruiting new employees in Eastleigh, Reigate and Bournemouth. They tend to employ full time workers under Home working mode. They seek employees for such positions as for example: Senior Pricing Analyst, Data Scientist and Senior Actuarial AnalystRH2 9AQ.

The corporation has eleven trademarks, all are active. The first trademark was obtained in 2013 and the most recent one in 2014. The one that will become invalid first, that is in July, 2023 is UK00003015798.

In order to satisfy its customer base, this firm is being directed by a number of eleven directors who are, amongst the rest, Nerissa N., Alison P. and Richard J.. Their mutual commitment has been of cardinal use to the following firm since 2023-03-31. In addition, the director's efforts are regularly aided with by a secretary - Claire M., who was selected by the following firm five years ago.

  • Previous company's names
  • Ageas Retail Limited 2014-07-25
  • Ageas 50 Limited 2012-11-30
  • Rias Plc. 2012-11-30
  • Ageas 50 Plc 2012-11-30
  • Rias Plc 2004-04-08
  • Insurance Advisory Services Plc 1997-06-19
  • Aspen Insurance Services Public Limited Company 1977-08-10

Trade marks

Trademark UK00003015798
Trademark image:Trademark UK00003015798 image
Status:Registered
Filing date:2013-07-29
Date of entry in register:2013-11-01
Renewal date:2023-07-29
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003026050
Trademark image:Trademark UK00003026050 image
Status:Registered
Filing date:2013-10-14
Date of entry in register:2014-01-17
Renewal date:2023-10-14
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015992
Trademark image:Trademark UK00003015992 image
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-12-27
Renewal date:2023-07-30
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003016001
Trademark image:Trademark UK00003016001 image
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-01
Renewal date:2023-07-30
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015990
Trademark image:-
Trademark name:RIAS WHERE EXPERIENCE COUNTS
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-01
Renewal date:2023-07-30
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015988
Trademark image:Trademark UK00003015988 image
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-01
Renewal date:2023-07-30
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015824
Trademark image:-
Trademark name:CASTLE COVER THE RIGHT COVER FOR LESS
Status:Registered
Filing date:2013-07-29
Date of entry in register:2013-11-01
Renewal date:2023-07-29
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003026497
Trademark image:Trademark UK00003026497 image
Status:Registered
Filing date:2013-10-16
Date of entry in register:2014-01-17
Renewal date:2023-10-16
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015997
Trademark image:-
Trademark name:CASTLE COVER
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-01
Renewal date:2023-07-30
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015986
Trademark image:Trademark UK00003015986 image
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-01
Renewal date:2023-07-30
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Trademark UK00003015816
Trademark image:Trademark UK00003015816 image
Status:Registered
Filing date:2013-07-29
Date of entry in register:2013-11-01
Renewal date:2023-07-29
Owner name:Ageas 50 Limited
Owner address:Deansleigh House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU

Company staff

Nerissa N.

Role: Director

Appointed: 31 March 2023

Latest update: 17 April 2024

Alison P.

Role: Director

Appointed: 01 June 2022

Latest update: 17 April 2024

Richard J.

Role: Director

Appointed: 15 July 2021

Latest update: 17 April 2024

Hans C.

Role: Director

Appointed: 04 May 2021

Latest update: 17 April 2024

Bart D.

Role: Director

Appointed: 04 May 2021

Latest update: 17 April 2024

Claire M.

Role: Secretary

Appointed: 01 November 2019

Latest update: 17 April 2024

Jonathan P.

Role: Director

Appointed: 10 May 2019

Latest update: 17 April 2024

Jeremy H.

Role: Director

Appointed: 22 March 2019

Latest update: 17 April 2024

Tara W.

Role: Director

Appointed: 11 March 2019

Latest update: 17 April 2024

Malcolm M.

Role: Director

Appointed: 19 October 2017

Latest update: 17 April 2024

Antonio C.

Role: Director

Appointed: 11 October 2016

Latest update: 17 April 2024

Anthony M.

Role: Director

Appointed: 04 March 2015

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: 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 07 November 2023
Confirmation statement last made up date 24 October 2022

Jobs and Vacancies at Ageas Retail Ltd

Senior Business Intelligence Developer in Eastleigh, posted on Wednesday 3rd January 2018
Region / City South East/Southern, Eastleigh
Industry Insurance industry
Salary From £35000.00 to £55000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SBID18
 
Pricing Manager in Reigate, posted on Monday 18th December 2017
Region / City Home Counties, Reigate
Industry Insurance industry
Salary From £50000.00 to £70000.00 per month
Experience at least two years
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code PMTU17
 
Actuarial Analyst in Reigate, posted on Monday 18th December 2017
Region / City Home Counties, Reigate
Industry Insurance industry
Salary From £30000.00 to £40000.00 per month
Experience at least one year
Job type full time
Career level entry level employees
Education level an undergraduate degree
Job reference code AATU17
 
Actuarial Manager in Bournemouth, posted on Wednesday 29th November 2017
Region / City South West, Bournemouth
Industry Insurance services
Salary From £50000.00 to £70000.00 per year
Job type full time
Career level supervising
Education level a professional qualification or accreditation
Job reference code AMEast291117
 
Capital Modelling Actuary in Eastleigh, posted on Tuesday 28th November 2017
Region / City South East/Southern, Eastleigh
Industry Insurance services
Salary From £45000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code CMA17
 
Senior Risk Pricing Analyst in Bournemouth, posted on Tuesday 28th November 2017
Region / City South West, Bournemouth
Industry Insurance industry
Salary From £50000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SRPA17
 
Senior Actuarial AnalystRH2 9AQ in Reigate, posted on Tuesday 14th November 2017
Region / City Home Counties, Reigate
Industry Insurance services
Salary From £70000.00 to £80000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code TUSAA17
 
Data Scientist in Eastleigh, posted on Monday 4th September 2017
Region / City South East/Southern, Eastleigh
Industry Insurance services
Salary From £38000.00 to £45000.00 per year
Experience at least two years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code DCA17
 
Senior Pricing Analyst in Reigate, posted on Tuesday 1st August 2017
Region / City Home Counties, Reigate
Industry Insurance services
Salary From £40000.00 to £50000.00 per year
Experience at least two years
Work hours Home working
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SPATU17
 
Pricing Manager in Reigate, posted on Tuesday 1st August 2017
Region / City Home Counties, Reigate
Industry Insurance services
Salary From £60000.00 to £70000.00 per year
Experience at least five years
Work hours Home working
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code PMTU17
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
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