Ageas Services (UK) Limited

General information

Name:

Ageas Services (UK) Ltd

Office Address:

Ageas House Hampshire Corporate Park Templars Way SO53 3YA Eastleigh

Number: 00179136

Incorporation date: 1922-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ageas Services (UK) came into being in 1922 as a company enlisted under no 00179136, located at SO53 3YA Eastleigh at Ageas House Hampshire Corporate Park. This firm has been in business for one hundred and two years and its current status is active. This firm has a history in registered name changes. Up till now it had three other names. Up till 2010 it was run as Fortis Services (UK) and up to that point the registered company name was Bishopsgate Claims Services. This business's declared SIC number is 66290 which means Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time when company accounts were filed.

This limited company owes its well established position on the market and unending improvement to a team of eleven directors, specifically Nerissa N., Alison P., Richard J. and 8 others listed below, who have been presiding over the firm since March 2023. Additionally, the managing director's responsibilities are often helped with by a secretary - Claire M., who was chosen by this limited company on Fri, 1st Nov 2019.

  • Previous company's names
  • Ageas Services (UK) Limited 2010-10-01
  • Fortis Services (UK) Limited 1999-10-05
  • Bishopsgate Claims Services Limited 1994-05-03
  • Bishopsgate Services Limited 1922-01-19

Company staff

Nerissa N.

Role: Director

Appointed: 31 March 2023

Latest update: 20 April 2024

Alison P.

Role: Director

Appointed: 01 June 2022

Latest update: 20 April 2024

Richard J.

Role: Director

Appointed: 15 July 2021

Latest update: 20 April 2024

Bart D.

Role: Director

Appointed: 04 May 2021

Latest update: 20 April 2024

Hans C.

Role: Director

Appointed: 04 May 2021

Latest update: 20 April 2024

Claire M.

Role: Secretary

Appointed: 01 November 2019

Latest update: 20 April 2024

Jonathan P.

Role: Director

Appointed: 10 May 2019

Latest update: 20 April 2024

Anthony M.

Role: Director

Appointed: 23 April 2019

Latest update: 20 April 2024

Jeremy H.

Role: Director

Appointed: 22 March 2019

Latest update: 20 April 2024

Tara W.

Role: Director

Appointed: 11 March 2019

Latest update: 20 April 2024

Malcolm M.

Role: Director

Appointed: 19 October 2017

Latest update: 20 April 2024

Antonio C.

Role: Director

Appointed: 25 July 2016

Latest update: 20 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 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
102
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