Ageas Services (UK) Limited

Dissolved 13 Oct 202600179136 Private limited company

Incorporated: 19 January 1922
Previously known as: Fortis Services (UK) Limited (until 1 October 2010)
Bishopsgate Claims Services Limited (until 5 October 1999)
Bishopsgate Services Limited (until 3 May 1994)
Earlier: Bain Stephens Poole Limited
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors at dissolution: Alistair Meyrick Smith
Anthony Edward Middle
Owners at dissolution: Ageas (UK) Limited
Accounts type: Full
Region: South East
Address: Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Smith, Alistair Meyrick

Director · Appointed 24 April 2026

Also at Esure Finance Limited, Esure Holdings Limited, Ageas (UK) Limited · more companies

British,French

Born July 1986 (40)

Marsh, Claire Catherine

Secretary · Appointed 1 November 2019

Middle, Anthony Edward

Director · Appointed 23 April 2019

Also at Billiter Street (1991) Limited, HCP (Estate Management) Limited, Ageas Retail Limited · more companies

British

Born January 1970 (56)

Officer history (32 former)

24 April 2026

Appointed Smith, Alistair Meyrick as Director

15 April 2026

Resigned Price, Jonathan Stewart as Director

31 October 2024

Resigned Jackson, Richard David as Director

31 October 2024

Resigned Cuyper, Hans De as Director

31 October 2024

Resigned Naidu, Nerissa as Director

31 October 2024

Resigned Haynes, Jeremy William as Director

31 October 2024

Resigned Platt, Alison Elizabeth as Director

31 October 2024

Resigned Mccaig, Malcolm Graham as Director

31 October 2024

Resigned Waite, Tara Jane as Director

31 October 2024

Resigned De Smet, Bart Karel August as Director

9 July 2024

Resigned Cano, Antonio as Director

31 March 2023

Appointed Naidu, Nerissa as Director

31 March 2023

Resigned Ball, Gregor Frank as Director

30 September 2022

Resigned Winlow, Mark as Director

1 June 2022

Appointed Platt, Alison Elizabeth as Director

15 July 2021

Appointed Jackson, Richard David as Director

19 May 2021

Resigned Perl, Lionel as Director

4 May 2021

Appointed De Smet, Bart Karel August as Director

4 May 2021

Appointed Cuyper, Hans De as Director

22 October 2020

Resigned De Mey, Jozef Germain as Director

17 June 2020

Resigned Watson, Andrew Stuart as Director

1 November 2019

Resigned Smith, Rosemary Anne as Secretary

1 November 2019

Appointed Marsh, Claire Catherine as Secretary

10 May 2019

Appointed Price, Jonathan Stewart as Director

23 April 2019

Appointed Middle, Anthony Edward as Director

22 March 2019

Appointed Haynes, Jeremy William as Director

11 March 2019

Appointed Waite, Tara Jane as Director

31 December 2018

Resigned Furse, James Richard John as Director

31 December 2018

Resigned Dyson, Fernley Keith as Director

19 October 2017

Resigned Watson, David Kenneth as Director

19 October 2017

Appointed Mccaig, Malcolm Graham as Director

28 September 2017

Appointed Perl, Lionel as Director

31 August 2017

Resigned Urmston, Michael Norris as Director

31 August 2017

Resigned Boisseau, Francois-Xavier Bernard as Director

31 August 2017

Resigned Middle, Anthony Edward as Director

4 August 2017

Appointed De Mey, Jozef Germain as Director

4 August 2017

Resigned Boizard, Christophe Alexandre Henri as Director

16 December 2016

Appointed Watson, David Kenneth as Director

25 July 2016

Appointed Furse, James Richard John as Director

25 July 2016

Appointed Ball, Gregor Frank as Director

25 July 2016

Appointed Winlow, Mark as Director

25 July 2016

Appointed Cano, Antonio as Director

25 July 2016

Appointed Watson, Andrew Stuart as Director

25 July 2016

Appointed Smith, Rosemary Anne as Secretary

25 July 2016

Resigned Smale, Robert James as Director

25 July 2016

Resigned Marsh, Claire Catherine as Secretary

25 July 2016

Appointed Boizard, Christophe Alexandre Henri as Director

25 July 2016

Appointed Urmston, Michael Norris as Director

22 April 2015

Appointed Middle, Anthony Edward as Director

22 April 2015

Resigned Cliff, Mark as Director

4 June 2013

Appointed Smale, Robert James as Director

25 March 2013

Appointed Dyson, Fernley Keith as Director

25 March 2013

Appointed Boisseau, Francois-Xavier Bernard as Director

25 March 2013

Resigned Pickford, Helen Alison as Director

25 March 2013

Appointed Marsh, Claire Catherine as Secretary

25 March 2013

Resigned Smith, Rosemary Anne as Secretary

27 July 2011

Appointed Pickford, Helen Alison as Director

27 July 2011

Appointed Cliff, Mark as Director

27 July 2011

Resigned Harvey, Julian Robert Mark as Director

27 July 2011

Resigned Smith, Barry Duncan as Director

19 November 2004

Appointed Harvey, Julian Robert Mark as Director

19 November 2004

Resigned Cranston, Michael Harry, Dr as Director

31 December 2001

Resigned Robinson, Peter Norman Osmond as Director

19 December 2001

Appointed Smith, Barry Duncan as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Ageas (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01093301

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ageas (UK) Limited

Acromas Insurance Company Limited Owns more than 25% of shares

Ageas Insurance Limited Owns 75–100% of shares

Ageas Insurance Staff Pension Scheme Trustee Limited Owns 75–100% of shares

HCP (Estate Management) Limited Holds 50–75% of voting rights

Ageas Retail Limited Owns 75–100% of shares

Ageas Services (UK) Limited This company DissolvedOwns 75–100% of shares

Billiter Street (1991) Limited Owns 75–100% of shares

Esure Group PLC Owns 75–100% of shares

Esure Finance Limited Owns 75–100% of shares

Esure Holdings Limited Owns 75–100% of shares

Filings 189

Date	Description	Made Up To	Pages	PDF
13 October 2026	Final Gazette dissolved via voluntary strike-off
19 August 2026	Voluntary strike-off action has been suspended
14 July 2026	First Gazette notice for voluntary strike-off
3 July 2026	Application to strike the company off the register
24 April 2026	Appointment of a director