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AGEAS (UK) LIMITED

UK Flag Ageas House, Hampshire Corporate Park, Eastleigh, Hampshire, SO53 3YA


AGEAS (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AGEAS (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 January 1973

64205 Activities of financial services holding companies - Acts as a holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MALCOLM GRAHAM MCCAIG Director -
MR ANTONIO CANO Director -
MR GREGOR FRANK BALL Director -
MR ANDREW STUART WATSON Director -
MR JOZEF GERMAIN DE MEY Director -
MR ANTONIO CANO Director -
MR MARK WINLOW Director -
MR MALCOLM GRAHAM MCCAIG Director -
MR ANTHONY EDWARD MIDDLE Director -
MR JONATHAN STEWART PRICE Director -
CLAIRE CATHERINE MARSH Company Secretary -
MRS TARA JANE WAITE Director -
MR HANS DE CUYPER Director -
MR BART KAREL AUGUST DE SMET Director -
MR RICHARD DAVID JACKSON Director -
Mr James Richard John Furse Director
Mr Julian Robert Mark Harvey Director
Mr Roeland Egen Clemens Jan Nieudorp Director
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville Director
Mr Mark Winlow Director
Mr Bart Karel August De Smet Director
Mr Peter William Longland Director
Mrs Bridget Fiona McIntyre Director
Mr Robert Stewart Bright Director
Mr Michael Norris Urmston Director
Mr Martin Nanno Kok Director
Mr Peter Norman Osmond Robinson Director
Mr Stephen William Broughton Director
Mr Nicolas McAndrew Director
The Lord Timothy John Edward Tollemache Kcvo Director
Mr Francois Xavier Bernard Boisseau Director
Mr Johannes Wiebe Maria Van Der Knaap Director
Mr Mark Cliff Director
Mr William Ewart Ford Director
Mr Georges Andre Valckenaere Director
Mr Peter Michael Louis Rosenberg Director
Valere Joseph Ghislain Croes Director
Mr Bart Karel August De Smet Director
Mr Barry Duncan Smith Director
Mr Jozef Germain De Mey Director
Mr John William Henry Miller Director
Mr Stefan Georges Leon Braekeveldt Director
Mr Olav Cuiper Director
Mr Hendrik Jochem Hielkema Director
Mr Frank Andre Augusta Dausy Director
Mr Petrus Bernardus Gerardus Van Harten Director
Carolus Joannes De Swart Director
Mr Michel Mathieu Director
Mr Kurt Andre Julien De Schepper Director
Mr Casper Hendrik De Jong Director
Mrs Jane Murphy Director
Mr Anthony Edward Middle Director
Jan Hinderikus Johannes Zegering Hadders Director
Mr James Richard John Furse Director
Mr Fernley Keith Dyson Director
Ms Rosemary Anne Smith Company Secretary
Mr Lionel Perl Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
Deed Shield Trust Limited OUTSTANDING
Deed Shield Trust Limited OUTSTANDING
Deed Of Variation Shield Trust Limited OUTSTANDING
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Key Financials

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Accounts
Cash £14,148,000.00 £9,657,000.00 £9,026,000.00 £3,453,000.00 £10,133,000.00
Net Worth £608,672,000.00 £670,413,000.00 £679,339,000.00 £677,741,000.00 £683,806,000.00
Total Current Liabilities £8,499,000.00 £4,136,000.00 £1,058,000.00 £711,000.00 £607,000.00
Total Current Assets £14,148,000.00 £13,743,000.00 £12,782,000.00 £5,868,000.00 £121,960,000.00
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