Ageas Insurance Limited

Active00354568 Private limited company

Incorporated: 1 July 1939 (87 years)
Previously known as: Fortis Insurance Limited (until 1 October 2010)
Bishopsgate Insurance Limited (until 1 March 2000)
Industry: Non-life insurance (65120)
Directors: Stuart James Turner
Jane Emma Mustoe
Annette Catherine Andrews
all 12 directors
Owned by: Ageas (UK) Limited
Accounts type: Full
Region: South East
Address: Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA

Website & contact details

Website: ageas.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 April 2027
Last conf. stmt: 6 April 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 13 active

Officer details are public data from the Companies House register.

Turner, Stuart James

Director · Appointed 10 August 2026

Also at Ageas Retail Limited, Ageas (UK) Limited, Esure Group PLC · more companies

British

Born May 1969 (57)

Mustoe, Jane Emma

Director · Appointed 10 August 2026

Also at Ageas (UK) Limited, Ageas Retail Limited, Esure Services Limited · more companies

British

Born November 1973

Andrews, Annette Catherine

Director · Appointed 8 May 2026

Also at Ageas (UK) Limited, Ageas Retail Limited, Esure Group PLC · more companies

British

Born October 1967 (59)

Smith, Alistair Meyrick

Director · Appointed 15 April 2026

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

British,French

Born July 1986 (40)

Coumans, Ben

Director · Appointed 9 July 2024

Also at Ageas Retail Limited, Ageas (UK) Limited

Belgian

Born April 1976 (50)

Platt, Alison Elizabeth

Director · Appointed 1 June 2022

Also at Ageas Retail Limited, Ageas (UK) Limited · more companies

British

Born February 1962 (64)

Jackson, Richard David

Director · Appointed 15 July 2021

Also at Ageas Retail Limited, Ageas (UK) Limited, Esure Group PLC · more companies

British

Born March 1956 (70)

Cuyper, Hans De

Director · Appointed 4 May 2021

Also at Ageas Retail Limited, Ageas (UK) Limited · more companies

Belgian

Born February 1969 (57)

De Smet, Bart Karel August

Director · Appointed 4 May 2021

Also at Ageas Retail Limited, Ageas (UK) Limited · more companies

Belgian

Born October 1957 (69)

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)

Haynes, Jeremy William

Director · Appointed 22 March 2019

Also at Scor UK Company Limited, Ageas Retail Limited, Scor Managing Agency Ltd · more companies

British

Born May 1966 (60)

Waite, Tara Jane

Director · Appointed 11 March 2019

Also at Premium Credit Limited, Ageas Retail Limited, Platinum Credit Holdco Limited · more companies

Irish

Born February 1975 (51)

Officer history (44 former)

10 August 2026

Appointed Turner, Stuart James as Director

10 August 2026

Appointed Mustoe, Jane Emma as Director

8 May 2026

Appointed Andrews, Annette Catherine as Director

15 April 2026

Appointed Smith, Alistair Meyrick as Director

15 April 2026

Resigned Price, Jonathan Stewart as Director

31 March 2026

Resigned Naidu, Nerissa as Director

7 November 2025

Resigned Mccaig, Malcolm Graham as Director

9 July 2024

Appointed Coumans, Ben as Director

9 July 2024

Resigned Cano, Antonio as Director

31 March 2023

Resigned Ball, Gregor Frank as Director

31 March 2023

Appointed Naidu, Nerissa 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

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

Appointed Marsh, Claire Catherine as Secretary

1 November 2019

Resigned Smith, Rosemary Anne 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 Boisseau, Francois-Xavier Bernard as Director

31 December 2018

Resigned Furse, James Richard John as Director

31 December 2018

Resigned Dyson, Fernley Keith as Director

19 October 2017

Appointed Mccaig, Malcolm Graham as Director

19 October 2017

Resigned Watson, David Kenneth as Director

31 August 2017

Resigned Urmston, Michael Norris 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

11 October 2016

Appointed Cano, Antonio as Director

11 October 2016

Appointed Boizard, Christophe Alexandre Henri as Director

30 September 2016

Appointed Middle, Anthony Edward as Director

25 July 2016

Resigned Logue, Stuart Bruce as Director

25 July 2016

Resigned Dobson, Christopher as Director

25 July 2016

Resigned Smale, Robert James as Director

25 July 2016

Appointed Ball, Gregor Frank as Director

25 July 2016

Resigned Nicholls, Lyn Gillian as Director

25 July 2016

Appointed Furse, James Richard John as Director

25 July 2016

Appointed Dyson, Fernley Keith as Director

1 January 2016

Resigned Clarke, Adam James as Director

11 December 2015

Appointed Logue, Stuart Bruce as Director

30 September 2015

Resigned Pickford, Helen Alison as Director

31 December 2014

Resigned Grosvenor, Jeffrey Oliver as Director

31 March 2013

Resigned Cliff, Mark as Director

31 March 2013

Resigned Smith, Barry Duncan as Director

31 March 2013

Resigned Hance, Julian Christopher as Director

8 February 2013

Appointed Boisseau, Francois-Xavier Bernard as Director

8 February 2013

Appointed Watson, Andrew Stuart as Director

5 October 2012

Appointed Winlow, Mark as Director

22 October 2010

Appointed Urmston, Michael Norris as Director

30 July 2010

Resigned Harvey, Julian Robert Mark as Director

28 July 2009

Resigned Miller, John William Henry as Director

4 February 2009

Appointed Hance, Julian Christopher as Director

1 January 2009

Resigned Astley, Shaun Derek as Director

23 October 2008

Appointed Cliff, Mark as Director

14 August 2008

Appointed Clarke, Adam James as Director

30 October 2007

Appointed Pickford, Helen Alison as Director

30 October 2007

Resigned Chaplain, Paul as Director

31 July 2007

Resigned Newton, Robert as Director

20 February 2007

Appointed Miller, John William Henry as Director

19 July 2006

Appointed Newton, Robert as Director

30 April 2005

Resigned Cranston, Michael Harry, Dr as Director

28 July 2004

Appointed Harvey, Julian Robert Mark as Director

18 March 2004

Appointed Dobson, Christopher as Director

31 December 2003

Resigned Sendall, Alan as Director

12 November 2003

Appointed Smale, Robert James as Director

3 July 2003

Resigned Bruce, Catherine as Director

13 March 2003

Appointed Nicholls, Lyn Gillian as Director

30 June 2002

Resigned De Jong, Casper Hendrik as Director

12 June 2002

Appointed Grosvenor, Jeffrey Oliver as Director

24 May 2002

Resigned Lewis, Roger Edward as Director

9 April 2002

Appointed Chaplain, Paul as Director

31 December 2001

Resigned Robinson, Peter Norman Osmond as Director

14 November 2001

Appointed Smith, Barry Duncan as Director

12 October 2001

Resigned Hill, Christopher Derek as Director

31 December 2000

Resigned Taylor, Charles Duncan as Director

14 February 2000

Appointed Astley, Shaun Derek as Director

14 February 2000

Appointed Lewis, Roger Edward as Director

14 February 2000

Appointed Bruce, Catherine as Director

17 September 1999

Appointed Taylor, Charles Duncan as Director

12 May 1997

Appointed Hill, Christopher Derek as Director

31 December 1996

Resigned Chaplain, Paul as Director

1 July 1996

Appointed Chaplain, Paul as Director

14 April 1996

Resigned Acott, Kenneth John as Director

3 August 1993

Resigned Moxom, Charles Frederick as Director

10 May 1993

Resigned De Mey, Jozef Germain as Director

17 March 1993

Appointed De Jong, Casper Hendrik as Director

14 April 1992

Resigned Newman, Terence John as Director

Ownership 1 active

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 This company 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 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

What Ageas Insurance say about themselves

“Ageas is a provider of personal insurance in the UK. Ageas has provide cover to over 4 million car, home, pet, van and business customers in the UK.”

— from ageas.co.uk

Filings 283

Date	Description	Made Up To
20 October 2026	Director's details changed
20 October 2026	Director's details changed
7 September 2026	Full accounts	31 December 2025
7 September 2026	Statement of capital following an allotment of shares
21 August 2026	Appointment of a director