Ageas Retail Limited

Active01324965 Private limited company

What Ageas Retail say about themselves

“Rias has received a Defaqto 5 Star Rating for its car and home insurance. You can make a claim 24/7, giving you peace of mind for your car and home insurance.”

— from rias.co.uk
Incorporated
10 August 1977 (49 years)
Previously known as
Ageas 50 Limited (until 25 July 2014)
Ageas 50 PLC (until 30 November 2012)
Rias PLC (until 30 November 2012)
Earlier: Rias Plc., Insurance Advisory Services PLC, Aspen Insurance Services Public Limited Company, Aspen Insurance Brokers Limited, Intermark Insurance Brokers Limited, Oralplan Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Ageas (UK) Limited, Ageas Insurance Limited, Esure Group PLC · more companies
British
Born May 1969 (57)
Director · Appointed 10 August 2026
Also at Ageas (UK) Limited, Ageas Insurance Limited, Esure Services Limited · more companies
British
Born November 1973
Director · Appointed 8 May 2026
Also at Ageas (UK) 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 (UK) Limited · more companies
British,French
Born July 1986 (40)
Director · Appointed 9 July 2024
Also at Ageas (UK) Limited, Ageas Insurance Limited
Belgian
Born April 1976 (50)
Director · Appointed 1 June 2022
Also at Ageas (UK) Limited, Ageas Insurance Limited · more companies
British
Born February 1962 (64)
Director · Appointed 15 July 2021
Also at Ageas (UK) Limited, Ageas Insurance Limited, Esure Group PLC · more companies
British
Born March 1956 (70)
Director · Appointed 4 May 2021
Also at Ageas (UK) Limited, Ageas Insurance Limited · more companies
Belgian
Born October 1957 (69)
Director · Appointed 4 May 2021
Also at Ageas (UK) Limited, Ageas Insurance Limited · more companies
Belgian
Born February 1969 (57)
Marsh, Claire Catherine
Secretary · Appointed 1 November 2019
Director · Appointed 22 March 2019
Also at Scor UK Company Limited, Scor Managing Agency Ltd, Ageas (UK) Limited · more companies
British
Born May 1966 (60)
Director · Appointed 11 March 2019
Also at Premium Credit Limited, Platinum Credit Holdco Limited, Platinum Credit Midco Limited · more companies
Irish
Born February 1975 (51)
Director · Appointed 4 March 2015
Also at Billiter Street (1991) Limited, HCP (Estate Management) Limited, Esure Finance Limited · more companies
British
Born January 1970 (56)
Officer history (48 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
19 May 2021
Resigned Perl, Lionel as Director
4 May 2021
Appointed Cuyper, Hans De as Director
4 May 2021
Appointed De Smet, Bart Karel August 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
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
Appointed Mccaig, Malcolm Graham as Director
19 October 2017
Resigned Watson, David Kenneth as Director
28 September 2017
Appointed Perl, Lionel as Director
31 August 2017
31 August 2017
Resigned Urmston, Michael Norris as Director
4 August 2017
21 December 2016
Appointed Watson, David Kenneth as Director
11 October 2016
Appointed Cano, Antonio as Director
11 October 2016
21 September 2016
Appointed Boisseau, Francois-Xavier Bernard as Director
25 July 2016
Appointed Winlow, Mark as Director
25 July 2016
Resigned Banwell, Jason David as Director
25 July 2016
Resigned Lemans, Nicholas James as Director
25 July 2016
Appointed Urmston, Michael Norris as Director
1 October 2015
Resigned Corfield, Peter James as Director
29 April 2015
Resigned Cliff, Mark as Director
20 April 2015
Resigned Collins, James William as Director
12 March 2015
Appointed Banwell, Jason David as Director
4 March 2015
Appointed Middle, Anthony Edward as Director
2 February 2015
Resigned Friend, Peter Richard Henry as Director
17 October 2014
Appointed Furse, James Richard John as Director
22 July 2014
Resigned Bright, Robert Stewart as Director
27 May 2014
Appointed Ball, Gregor Frank as Director
31 March 2013
Resigned Smith, Barry Duncan as Director
5 February 2013
Appointed Cliff, Mark as Director
31 December 2012
Resigned Harvey, Julian Robert Mark as Director
23 October 2012
Appointed Dyson, Fernley Keith as Director
23 July 2012
Resigned Howe, Sarah Anne as Director
2 February 2012
Appointed Corfield, Peter James as Director
31 December 2011
Resigned Connor, Janet as Director
27 April 2011
Appointed Collins, James William as Director
2 March 2011
Appointed Friend, Peter Richard Henry as Director
11 February 2011
Resigned Spriggs, Darren Stephen as Director
22 April 2010
Appointed Watson, Andrew Stuart as Director
21 October 2009
Appointed Howe, Sarah Anne as Director
21 October 2009
Resigned Howe, Sarah Anne as Director
21 October 2009
Appointed Howe, Sarah Anne as Director
30 September 2009
Resigned Kuiper, Jan Willem Hendrik as Director
1 May 2009
Appointed Spriggs, Darren Stephen as Director
6 February 2009
Resigned Shaw, Oliver Daniel as Director
13 October 2008
Resigned Sharpe, Robert as Director
21 April 2008
Appointed Sharpe, Robert as Director
13 July 2006
Appointed Lemans, Nicholas James as Director
17 February 2006
Resigned Boyes, Andrew Charles as Director
14 February 2006
Appointed Bright, Robert Stewart as Director
2 February 2006
Appointed Connor, Janet as Director
13 October 2005
Resigned Marchington, Andrew Philip as Director
5 August 2005
Appointed Kuiper, Jan Willem Hendrik as Director
17 June 2005
Resigned Inston, Emma Jane, Me as Director
30 April 2005
Resigned Cranston, Michael Harry, Dr as Director
20 July 2004
Appointed Harvey, Julian Robert Mark as Director
9 June 2004
Appointed Boyes, Andrew Charles as Director
19 April 2004
Resigned Shereston, Barry Gilbert as Director
20 August 2003
Appointed Inston, Emma Jane, Me as Director
20 August 2003
Appointed Shaw, Oliver Daniel as Director
20 February 2003
Resigned Lerway, Nicholas Andrew as Director
21 January 2003
Appointed Marchington, Andrew Philip as Director
10 January 2003
Resigned Holden, David Anthony as Director
4 February 2002
Appointed Lerway, Nicholas Andrew as Director
1 February 2002
Appointed Shereston, Barry Gilbert as Director
20 December 2001
Appointed Smith, Barry Duncan as Director
26 May 2000
Resigned Lloyd, Christopher as Director
15 May 1998
Resigned Robinson, Peter Norman Osmond as Director
10 October 1997
Appointed Lloyd, Christopher as Director
10 October 1997
Appointed Cranston, Michael Harry, Dr as Director
24 March 1997
Resigned Rogers, Mark Andrew as Secretary
24 March 1997
Resigned Meakin, Henry Paul John as Director
24 March 1997
Appointed Smith, Rosemary Anne as Secretary
24 March 1997
Appointed Robinson, Peter Norman Osmond as Director
1 December 1996
Appointed Meakin, Henry Paul John as Director
30 April 1996
Resigned Worgan, Neil Forester as Director
1 July 1995
Appointed Rogers, Mark Andrew as Secretary
1 July 1995
Resigned Mcrae, Andrew James as Secretary
1 January 1993
Appointed Mcrae, Andrew James as Secretary
1 January 1993
Resigned Simmons, David as Director
31 December 1992
Resigned Worgan, Neil Forester as Secretary
18 September 1991
Resigned Boardman, Jeremy Ivan as Director
18 September 1991
Resigned Maves, George as Director

Ownership 1 active

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

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 This company 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 284

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
20 October 2026Director's details changed
20 October 2026Director's details changed
3 September 2026Full accounts31 December 2025
21 August 2026Appointment of a director
Show all 284 filings

Some other companies at this address

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

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