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Nom	Ageas (UK) Limited
Adresse	Ageas House Hampshire Corporate Park Templars Way Eastleigh SO53 3YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2022
Société Numéro de Registre	01093301 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Fortis (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ageas Sa/Nv Status: Active Notified: 06/04/2016 Companies House Number: 00000000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Coumans, Ben Templars Way, Eastleigh Status: Active Notified: 09/07/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Cuyper, Hans De Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/05/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

De Smet, Bart Karel August Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/05/2021 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Haynes, Jeremy William Templars Way, Eastleigh, Hampshire Status: Active Notified: 22/03/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Richard David Templars Way, Eastleigh, Hampshire Status: Active Notified: 15/07/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Marsh, Claire Catherine Templars Way, Eastleigh, Hampshire Status: Active Notified: 01/11/2019 Role: Secretary

Mccaig, Malcolm Graham Templars Way, Eastleigh Status: Active Notified: 10/11/2016 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Middle, Anthony Edward Templars Way, Eastleigh, Hampshire Status: Active Notified: 23/04/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Naidu, Nerissa Templars Way, Eastleigh, Hampshire Status: Active Notified: 31/03/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Platt, Alison Elizabeth Templars Way, Eastleigh, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Jonathan Stewart Templars Way, Eastleigh, Hampshire Status: Active Notified: 10/05/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waite, Tara Jane Templars Way, Eastleigh Status: Active Notified: 11/03/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cano, Antonio Templars Way, Eastleigh Status: Ceased Notified: 28/07/2017 Ceased: 09/07/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Dutch

Cliff, Mark Templars Way, Eastleigh, United Kingdom Status: Ceased Notified: 05/11/2008 Ceased: 30/04/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Ageas Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00354568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ageas Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01324965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ageas Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00179136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Billiter Street (1991) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02651351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tesco Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2021 Companies House Number: 06967289 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Branch VAT Numbers (1)

Leadenhall Insurance PLC1 Houndwell Place, Southampton, SO14 3HN

Toutes les informations sur:

Ageas (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (5)

Branch VAT Numbers (1)