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AGEAS RETAIL LIMITED

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


AGEAS RETAIL 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 RETAIL LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 August 1977

66220 Activities of insurance agents and brokers - To provide insurance marketing and broking services.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 MARK WINLOW Director -
MR FRANCOIS-XAVIER BERNARD BOISSEAU Director -
MR CHRISTOPHE ALEXANDRE HENRI BOIZARD Director -
MR ANTONIO CANO Director -
MR MARK WINLOW Director -
MR GREGOR FRANK BALL Director -
MR ANDREW STUART WATSON Director -
MR JEREMY IVAN BOARDMAN Director -
MR GEORGE MAVES Director -
MS ROSEMARY ANNE SMITH Company Secretary -
MR ANTONIO CANO Director -
MR MALCOLM GRAHAM MCCAIG Director -
MR LIONEL PERL Director -
MR ANTHONY EDWARD MIDDLE Director -
MRS TARA JANE WAITE Director -
MR JONATHAN STEWART PRICE Director -
Mr Julian Robert Mark Harvey Director
Mr Peter Richard Henry Friend Director
Mr Neil Forester Worgan Company Secretary
Mr Neil Forester Worgan Director
Mr Andrew James McRae Company Secretary
Mr Henry Paul John Meakin Director
Mr Jan Willem Hendrik Kuiper Director
Mr David Anthony Holden Director
Mr Robert Stewart Bright Director
Mrs Janet Connor Director
Mr Andrew Philip Marchington Director
Mr Oliver Daniel Shaw Director
Mr James William Collins Director
Mr Robert Sharpe Director
Mr Leslie Goldwyn Director
Mr Barry Gilbert Shereston Director
Mr Peter Norman Osmond Robinson Director
Mrs Sarah Anne Howe Director
Mr Christopher Lloyd Director
Mr Francois Xavier Bernard Boisseau Director
Mr David Kenneth Watson Director
Mr Mark Cliff Director
Mr Nicholas James Lemans Director
Mr Nicholas Andrew Lerway Director
Dr Michael Harry Cranston Director
Mr Wilfred Joseph Shilling Company Secretary
Mr Mark Andrew Rogers Company Secretary
Mr Barry Duncan Smith Director
Mr Andrew Charles Boyes Director
Mr David Simmons Director
Mr Christophe Alexandre Henri Boizard Director
Mr Peter James Corfield Director
Mr Darren Stephen Spriggs Director
Mr Jason David Banwell Director
Ms Emma Jane Inston Director
Mr James Richard John Furse Director
Mr Fernley Keith Dyson Director
Mr Michael Norris Urmston Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Rbs Invoice Finance Limited; SATISFIED
Debenture Rbs Invoice Finance Limited; SATISFIED
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Key Financials

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Accounts
Cash £16,196,000.00 £27,707,000.00 £17,783,000.00 £16,862,000.00 £31,705,000.00
Net Worth £22,886,000.00 £10,646,000.00 £10,951,000.00 -£24,389,000.00 £10,237,000.00
Total Current Liabilities £44,714,000.00 £80,749,000.00 £59,366,000.00 £123,729,000.00 £70,864,000.00
Total Current Assets £16,196,000.00 £179,452,000.00 £158,545,000.00 £174,156,000.00 £152,099,000.00
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