Introduction
Watch Company
Updated On: 11/09/2026
A
AGEAS INSURANCE STAFF PENSION SCHEME TRUSTEE LIMITED
AGEAS INSURANCE STAFF PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. AGEAS INSURANCE STAFF PENSION SCHEME TRUSTEE LIMITED was registered 1 year ago.(SIC: 66290)
Status
active
Active since 1 years ago
Company No
16204722
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 23 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (8 months ago)
Submitted on 5 February 2026 (7 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Contact
Address
Ageas House Templars Way Chandlers Ford Eastleigh, SO53 3YA,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
Name
Role
Appointed
Status
SKINNER, Timothy John
ActiveTemplars Way, EastleighSO53 3YA
Born September 1952
Director
Appointed 23 Jan 2025
SKINNER, Timothy John
Templars Way, EastleighSO53 3YA
Born September 1952
Director
23 Jan 2025
Active
NICHOLLS, Lyn Gillian
ActiveTemplars Way, EastleighSO53 3YA
Born August 1962
Director
Appointed 23 Jan 2025
NICHOLLS, Lyn Gillian
Templars Way, EastleighSO53 3YA
Born August 1962
Director
23 Jan 2025
Active
CROSSLEY, Stephen Douglas
ActiveTemplars Way, EastleighSO53 3YA
Born December 1964
Director
Appointed 23 Jan 2025
CROSSLEY, Stephen Douglas
Templars Way, EastleighSO53 3YA
Born December 1964
Director
23 Jan 2025
Active
CASHIN, Martin Charles
ActiveTemplars Way, EastleighSO53 3YA
Born February 1952
Director
Appointed 23 Jan 2025
CASHIN, Martin Charles
Templars Way, EastleighSO53 3YA
Born February 1952
Director
23 Jan 2025
Active
MCDONALD, Corinne
ActiveTemplars Way, EastleighSO53 3YA
Born March 1963
Director
Appointed 23 Jan 2025
MCDONALD, Corinne
Templars Way, EastleighSO53 3YA
Born March 1963
Director
23 Jan 2025
Active
BELBIN, Elizabeth
ActiveTemplars Way, EastleighSO53 3YA
Born February 1976
Director
Appointed 23 Jan 2025
BELBIN, Elizabeth
Templars Way, EastleighSO53 3YA
Born February 1976
Director
23 Jan 2025
Active
LAMB, Susie Katherine
ActiveTemplars Way, EastleighSO53 3YA
Secretary
Appointed 23 Jan 2025
LAMB, Susie Katherine
Templars Way, EastleighSO53 3YA
Secretary
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ageas Insurance Limited
ActiveTemplars Way, EastleighSO53 3YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Ageas Insurance Limited
Templars Way, EastleighSO53 3YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025