AGEAS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01093301 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1973 |
| Age | 51 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AGEAS (UK) LIMITED is an active private limited company with number 01093301. It was incorporated 51 years, 3 months, 22 days ago, on 30 January 1973. The company address is Ageas House Hampshire Corporate Park Ageas House Hampshire Corporate Park, Eastleigh, SO53 3YA, Hampshire.
People
Secretary
ACTIVEAssigned on 01 Nov 2019
Current time on role 4 years, 6 months, 20 days
Director
Company Director
ACTIVEAssigned on 28 Jul 2017
Current time on role 6 years, 9 months, 24 days
Director
Company Director
ACTIVEAssigned on 04 May 2021
Current time on role 3 years, 17 days
Director
Director
ACTIVEAssigned on 04 May 2021
Current time on role 3 years, 17 days
Director
Company Director
ACTIVEAssigned on 22 Mar 2019
Current time on role 5 years, 1 month, 30 days
Director
Company Director
ACTIVEAssigned on 15 Jul 2021
Current time on role 2 years, 10 months, 6 days
Director
Company Director
ACTIVEAssigned on 10 Nov 2016
Current time on role 7 years, 6 months, 11 days
Director
Director
ACTIVEAssigned on 23 Apr 2019
Current time on role 5 years, 28 days
Director
Company Director
ACTIVEAssigned on 31 Mar 2023
Current time on role 1 year, 1 month, 21 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 20 days
Director
Company Director
ACTIVEAssigned on 10 May 2019
Current time on role 5 years, 11 days
Director
Company Director
ACTIVEAssigned on 11 Mar 2019
Current time on role 5 years, 2 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Nov 2019
Time on role 4 years, 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2017
Resigned on 31 Mar 2023
Time on role 5 years, 8 months, 3 days
BOISSEAU, Francois-Xavier Bernard
Director
Director
RESIGNEDAssigned on 12 Feb 2013
Resigned on 28 Jul 2016
Time on role 3 years, 5 months, 16 days
BRAEKEVELDT, Stefan Georges Leon
Director
Director
RESIGNEDAssigned on 31 Oct 2007
Resigned on 04 Nov 2009
Time on role 2 years, 4 days
Director
Director
RESIGNEDAssigned on 07 Mar 2006
Resigned on 24 Jul 2014
Time on role 8 years, 4 months, 17 days
Director
Insurance
RESIGNEDAssigned on 20 Apr 2004
Resigned on 27 Apr 2016
Time on role 12 years, 7 days
Director
Director
RESIGNEDAssigned on 05 Nov 2008
Resigned on 30 Apr 2015
Time on role 6 years, 5 months, 25 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 24 Aug 1993
Time on role 30 years, 8 months, 27 days
Director
Director
RESIGNEDAssigned on 14 Jul 2005
Resigned on 30 Jul 2007
Time on role 2 years, 16 days
Director
Director
RESIGNEDAssigned on 20 Apr 2004
Resigned on 30 Jun 2005
Time on role 1 year, 2 months, 10 days
Director
Regional Manager
RESIGNEDAssigned on 22 Mar 1993
Resigned on 30 Jun 2002
Time on role 9 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 24 Jul 2015
Resigned on 22 Oct 2020
Time on role 5 years, 2 months, 29 days
Director
Director
RESIGNEDAssigned on 15 Feb 2001
Resigned on 16 Feb 2005
Time on role 4 years, 1 day
Director
Executive Director
RESIGNEDAssigned on
Resigned on 10 May 1993
Time on role 31 years, 11 days
DE SCHEPPER, Kurt Andre Julien
Director
General Manager
RESIGNEDAssigned on 21 Aug 2002
Resigned on 21 Jan 2004
Time on role 1 year, 5 months
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier
Director
Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 23 Jul 2015
Time on role 5 years, 8 months, 18 days
Director
Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 28 Jul 2017
Time on role 7 years, 8 months, 23 days
Director
Fortis Insurance Belgium
RESIGNEDAssigned on 19 Feb 2008
Resigned on 24 Oct 2008
Time on role 8 months, 5 days
Director
Director
RESIGNEDAssigned on 15 Feb 2001
Resigned on 31 Dec 2002
Time on role 1 year, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 12 Feb 2013
Resigned on 31 Dec 2018
Time on role 5 years, 10 months, 19 days
Director
Retired
RESIGNEDAssigned on
Resigned on 27 Sep 1994
Time on role 29 years, 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2017
Resigned on 31 Dec 2018
Time on role 1 year, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 24 Oct 2014
Resigned on 28 Jul 2016
Time on role 1 year, 9 months, 4 days
Director
Chief Financial Officer
RESIGNEDAssigned on 19 Oct 2004
Resigned on 12 Feb 2013
Time on role 8 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 23 Nov 1994
Resigned on 21 Feb 1996
Time on role 1 year, 2 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 27 Apr 2005
Resigned on 08 Jan 2008
Time on role 2 years, 8 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 2000
Time on role 24 years, 1 month, 20 days
Director
Vice President
RESIGNEDAssigned on 14 Mar 2003
Resigned on 18 Apr 2005
Time on role 2 years, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 20 days
Director
Non-Executive Director
RESIGNEDAssigned on 17 May 2010
Resigned on 31 Dec 2015
Time on role 5 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 30 Apr 2015
Resigned on 28 Jul 2016
Time on role 1 year, 2 months, 28 days
Director
Director
RESIGNEDAssigned on 18 Aug 1999
Resigned on 18 Nov 2010
Time on role 11 years, 3 months
Director
Company Director
RESIGNEDAssigned on 24 Jul 2015
Resigned on 28 Jul 2017
Time on role 2 years, 4 days
NIEUDORP, Roeland Egen Clemens Jan
Director
Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 01 Jan 2011
Time on role 1 year, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on 24 Jul 2015
Resigned on 19 May 2021
Time on role 5 years, 9 months, 26 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Dec 2001
Time on role 22 years, 4 months, 20 days
ROSENBERG, Peter Michael Louis
Director
Executive Director
RESIGNEDAssigned on
Resigned on 17 May 1995
Time on role 29 years, 4 days
Director
Director
RESIGNEDAssigned on 21 Nov 2001
Resigned on 28 Jul 2017
Time on role 15 years, 8 months, 7 days
TOLLEMACHE, Timothy John Edward, The Lord
Director
Company Director And Farmer
RESIGNEDAssigned on
Resigned on 12 Feb 2009
Time on role 15 years, 3 months, 9 days
Director
Non-Executive Director
RESIGNEDAssigned on 29 Jul 2010
Resigned on 28 Jul 2016
Time on role 5 years, 11 months, 30 days
Director
Ceo Fortis International
RESIGNEDAssigned on 22 Feb 1995
Resigned on 15 Feb 2001
Time on role 5 years, 11 months, 21 days
VAN DER KNAAP, Johannes Wiebe Maria
Director
Member Management Committee Fo
RESIGNEDAssigned on 19 Jun 2003
Resigned on 20 Apr 2005
Time on role 1 year, 10 months, 1 day
VAN HARTEN, Petrus Bernardus Gerardus
Director
Director
RESIGNEDAssigned on 27 Apr 2005
Resigned on 17 Jul 2009
Time on role 4 years, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 17 May 2010
Resigned on 17 Jun 2020
Time on role 10 years, 1 month
Director
Non-Executive Director
RESIGNEDAssigned on 28 Jul 2017
Resigned on 30 Sep 2022
Time on role 5 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 12 Nov 2012
Resigned on 28 Jul 2016
Time on role 3 years, 8 months, 16 days
ZEGERING HADDERS, Jan Hinderikus Johannes
Director
Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 23 Jul 2015
Time on role 5 years, 8 months, 18 days
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