Ageas (UK) Limited

Active01093301 Private limited company
Incorporated
30 January 1973 (53 years)
Previously known as
Fortis (UK) Limited (until 1 October 2010)
Amev (UK) Ltd (until 24 June 1992)
Amev Limited (until 7 March 1986)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Ageas Sa/nv
Accounts type
Full
Region
South East
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Ageas Retail Limited, Ageas Insurance Limited, Esure Group PLC · more companies
British
Born May 1969 (57)
Director · Appointed 10 August 2026
Also at Ageas Insurance Limited, Ageas Retail Limited, Esure Services Limited · more companies
British
Born November 1973
Director · Appointed 8 May 2026
Also at Ageas Retail Limited, Ageas Insurance Limited, Esure Group PLC · more companies
British
Born October 1967 (59)
Director · Appointed 15 April 2026
Also at Esure Finance Limited, Esure Holdings Limited, Ageas Retail Limited · more companies
British,French
Born July 1986 (40)
Director · Appointed 9 July 2024
Also at Ageas Retail Limited, Ageas Insurance Limited
Belgian
Born April 1976 (50)
Director · Appointed 1 June 2022
Also at Ageas Retail Limited, Ageas Insurance Limited · more companies
British
Born February 1962 (64)
Director · Appointed 15 July 2021
Also at Ageas Retail Limited, Ageas Insurance Limited, Esure Group PLC · more companies
British
Born March 1956 (70)
Director · Appointed 4 May 2021
Also at Ageas Retail Limited, Ageas Insurance Limited · more companies
Belgian
Born February 1969 (57)
Director · Appointed 4 May 2021
Also at Ageas Retail Limited, Ageas Insurance Limited · more companies
Belgian
Born October 1957 (69)
Marsh, Claire Catherine
Secretary · Appointed 1 November 2019
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)
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)
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 (51 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
Resigned Cano, Antonio as Director
9 July 2024
Appointed Coumans, Ben 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 Dyson, Fernley Keith as Director
31 December 2018
Resigned Furse, James Richard John as Director
28 July 2017
Appointed Cano, Antonio as Director
28 July 2017
Appointed Furse, James Richard John as Director
28 July 2017
Resigned De Smet, Bart Karel August as Director
28 July 2017
Appointed Winlow, Mark as Director
28 July 2017
Resigned Smith, Barry Duncan as Director
28 July 2017
Resigned Murphy, Jane as Director
28 July 2017
Appointed Ball, Gregor Frank as Director
10 November 2016
Appointed Mccaig, Malcolm Graham as Director
28 July 2016
Resigned Middle, Anthony Edward as Director
28 July 2016
Resigned Furse, James Richard John as Director
28 July 2016
28 July 2016
Resigned Urmston, Michael Norris as Director
28 July 2016
Resigned Winlow, Mark as Director
27 April 2016
Resigned Broughton, Stephen William as Director
31 December 2015
Resigned Mcintyre, Bridget Fiona as Director
24 July 2015
Appointed Murphy, Jane as Director
24 July 2015
Appointed De Mey, Jozef Germain as Director
24 July 2015
Appointed Perl, Lionel as Director
23 July 2015
Resigned Zegering Hadders, Jan Hinderikus Johannes as Director
23 July 2015
30 April 2015
Appointed Middle, Anthony Edward as Director
30 April 2015
Resigned Cliff, Mark as Director
24 October 2014
Appointed Furse, James Richard John as Director
24 July 2014
Resigned Bright, Robert Stewart as Director
12 February 2013
Appointed Boisseau, Francois-Xavier Bernard as Director
12 February 2013
Appointed Dyson, Fernley Keith as Director
12 February 2013
Resigned Harvey, Julian Robert Mark as Director
12 November 2012
Appointed Winlow, Mark as Director
1 January 2011
Resigned Nieudorp, Roeland Egen Clemens Jan as Director
18 November 2010
Resigned Miller, John William Henry as Director
29 July 2010
Appointed Urmston, Michael Norris as Director
17 May 2010
Appointed Watson, Andrew Stuart as Director
17 May 2010
Appointed Mcintyre, Bridget Fiona as Director
5 November 2009
5 November 2009
Appointed De Smet, Bart Karel August as Director
5 November 2009
Appointed Nieudorp, Roeland Egen Clemens Jan as Director
5 November 2009
Appointed Zegering Hadders, Jan Hinderikus Johannes as Director
4 November 2009
17 July 2009
Resigned Van Harten, Petrus Bernardus Gerardus as Director
12 February 2009
5 November 2008
Appointed Cliff, Mark as Director
24 October 2008
Resigned De Smet, Bart Karel August as Director
19 February 2008
Appointed De Smet, Bart Karel August as Director
8 January 2008
Resigned Kok, Martin Nanno as Director
31 October 2007
Appointed Braekeveldt, Stefan Georges Leon as Director
30 July 2007
Resigned Cuiper, Olav as Director
7 March 2006
Appointed Bright, Robert Stewart as Director
14 July 2005
Appointed Cuiper, Olav as Director
30 June 2005
Resigned Dausy, Frank Andre Augusta as Director
27 April 2005
Appointed Van Harten, Petrus Bernardus Gerardus as Director
27 April 2005
Appointed Kok, Martin Nanno as Director
20 April 2005
Resigned Van Der Knaap, Johannes Wiebe Maria as Director
18 April 2005
Resigned Mathieu, Michel as Director
16 February 2005
Resigned De Mey, Jozef Germain as Director
19 October 2004
Appointed Harvey, Julian Robert Mark as Director
20 April 2004
Appointed Broughton, Stephen William as Director
20 April 2004
Appointed Dausy, Frank Andre Augusta as Director
21 January 2004
Resigned De Schepper, Kurt Andre Julien as Director
19 June 2003
Appointed Van Der Knaap, Johannes Wiebe Maria as Director
14 March 2003
Appointed Mathieu, Michel as Director
31 December 2002
Resigned De Swart, Carolus Joannes as Director
21 August 2002
Appointed De Schepper, Kurt Andre Julien as Director
30 June 2002
Resigned De Jong, Casper Hendrik as Director
31 December 2001
Resigned Robinson, Peter Norman Osmond as Director
21 November 2001
Appointed Smith, Barry Duncan as Director
15 February 2001
Appointed De Swart, Carolus Joannes as Director
15 February 2001
Appointed De Mey, Jozef Germain as Director
15 February 2001
Resigned Valckenaere, Georges Andre as Director
31 March 2000
Resigned Longland, Peter William as Director
18 August 1999
Appointed Miller, John William Henry as Director
31 December 1996
Resigned Mcandrew, Nicolas as Director
21 February 1996
Resigned Hielkema, Hendrik Jochem as Director
17 May 1995
Resigned Rosenberg, Peter Michael Louis as Director
22 February 1995
Appointed Valckenaere, Georges Andre as Director
23 November 1994
Appointed Hielkema, Hendrik Jochem as Director
27 September 1994
Resigned Ford, William Ewart as Director
24 August 1993
Resigned Croes, Valere Joseph Ghislain as Director
10 May 1993
Resigned De Mey, Jozef Germain as Director
22 March 1993
Appointed De Jong, Casper Hendrik as Director

Ownership 1 active

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

Ageas Sa/nv
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0.451.406.524

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ageas (UK) Limited This company
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 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 281

DateDescriptionMade Up ToPagesPDF
22 October 2026Amended full accounts31 December 2025
20 October 2026Director's details changed
20 October 2026Director's details changed
3 September 2026Full accounts31 December 2025
20 August 2026Appointment of a director
Show all 281 filings

Some other companies at this address

Ageas Insurance Limited
Ageas Retail Limited
Billiter Street (1991) Limited
HCP (Estate Management) Limited

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