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AGEAS SERVICES (UK) LIMITED (179136)

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Introduction

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AGEAS SERVICES (UK) LIMITED

AGEAS SERVICES (UK) 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 SERVICES (UK) LIMITED was registered 104 years ago.(SIC: 66290)

Status

active

Active since 104 years ago

Company No

00179136

LTD Company

Age

104 Years

Incorporated 19 January 1922

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 April 2026 (5 months ago)
Submitted on 10 April 2026 (5 months ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027

Previous Company Names

FORTIS SERVICES (UK) LIMITED
From: 5 October 1999To: 1 October 2010
BISHOPSGATE CLAIMS SERVICES LIMITED
From: 3 May 1994To: 5 October 1999
BISHOPSGATE SERVICES LIMITED
From: 14 March 1983To: 3 May 1994
BAIN STEPHENS POOLE LIMITED
From: 19 January 1922To: 14 March 1983

Contact

Address

Ageas House Hampshire Corporate Park Templars Way Eastleigh, SO53 3YA,

Previous Addresses

Ageas House Tollgate Eastleigh Hampshire SO53 3YA England
From: 4 October 2010To: 30 September 2013
Fortis House Tollgate Eastleigh Hampshire SO53 3YA
From: 19 January 1922To: 4 October 2010

Timeline

56 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Apr 13
Director Joined
Jun 13
Share Issue
Nov 14
Director Left
Apr 15
Director Joined
May 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Dec 16
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Joined
May 19
Director Left
Jun 20
Director Left
Nov 20
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
Jul 21
Director Joined
Jun 22
Director Left
Oct 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Jul 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Capital Update
Aug 25
Director Left
Apr 26
Director Joined
Apr 26
2
Funding
54
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

MARSH, Claire Catherine

Active
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed 01 Nov 2019

MIDDLE, Anthony Edward

Active
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1970
Director
Appointed 23 Apr 2019

SMITH, Alistair Meyrick

Active
Castlefield Road, ReigateRH2 0SG
Born July 1986
Director
Appointed 24 Apr 2026

MARSH, Claire Catherine

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed 25 Mar 2013
Resigned 25 Jul 2016

SMITH, Rosemary Anne

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Secretary
Appointed 25 Jul 2016
Resigned 01 Nov 2019

SMITH, Rosemary Anne

Resigned
Tollgate, EastleighSO53 3YA
Secretary
Appointed N/A
Resigned 25 Mar 2013

BALL, Gregor Frank

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1963
Director
Appointed 25 Jul 2016
Resigned 31 Mar 2023

BOISSEAU, Francois-Xavier Bernard

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 25 Mar 2013
Resigned 31 Aug 2017

BOIZARD, Christophe Alexandre Henri

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born June 1959
Director
Appointed 25 Jul 2016
Resigned 04 Aug 2017

CANO, Antonio

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born June 1963
Director
Appointed 25 Jul 2016
Resigned 09 Jul 2024

CLIFF, Mark

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born September 1961
Director
Appointed 27 Jul 2011
Resigned 22 Apr 2015

CRANSTON, Michael Harry, Dr

Resigned
24 Wilderness Heights, SouthamptonSO18 3PS
Born March 1947
Director
Appointed N/A
Resigned 19 Nov 2004

CUYPER, Hans De

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1969
Director
Appointed 04 May 2021
Resigned 31 Oct 2024

DE MEY, Jozef Germain

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born October 1943
Director
Appointed 04 Aug 2017
Resigned 22 Oct 2020

DE SMET, Bart Karel August

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born October 1957
Director
Appointed 04 May 2021
Resigned 31 Oct 2024

DYSON, Fernley Keith

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1965
Director
Appointed 25 Mar 2013
Resigned 31 Dec 2018

FURSE, James Richard John

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born July 1961
Director
Appointed 25 Jul 2016
Resigned 31 Dec 2018

HARVEY, Julian Robert Mark

Resigned
Cotswold, FelstedCM6 3EP
Born July 1957
Director
Appointed 19 Nov 2004
Resigned 27 Jul 2011

HAYNES, Jeremy William

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born May 1966
Director
Appointed 22 Mar 2019
Resigned 31 Oct 2024

JACKSON, Richard David

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born March 1956
Director
Appointed 15 Jul 2021
Resigned 31 Oct 2024

MCCAIG, Malcolm Graham

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born May 1955
Director
Appointed 19 Oct 2017
Resigned 31 Oct 2024

MIDDLE, Anthony Edward

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1970
Director
Appointed 22 Apr 2015
Resigned 31 Aug 2017

NAIDU, Nerissa

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1981
Director
Appointed 31 Mar 2023
Resigned 31 Oct 2024

PERL, Lionel

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born January 1948
Director
Appointed 28 Sept 2017
Resigned 19 May 2021

PICKFORD, Helen Alison

Resigned
Tollgate, EastleighSO53 3YA
Born January 1971
Director
Appointed 27 Jul 2011
Resigned 25 Mar 2013

PLATT, Alison Elizabeth

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1962
Director
Appointed 01 Jun 2022
Resigned 31 Oct 2024

PRICE, Jonathan Stewart

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born October 1972
Director
Appointed 10 May 2019
Resigned 15 Apr 2026

ROBINSON, Peter Norman Osmond

Resigned
3 Convent Gardens, WorthingBN14 0RZ
Born January 1940
Director
Appointed N/A
Resigned 31 Dec 2001

SMALE, Robert James

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born April 1963
Director
Appointed 04 Jun 2013
Resigned 25 Jul 2016

SMITH, Barry Duncan

Resigned
St Margarets Lodge Old Avenue, West ByfleetKT14 6AD
Born January 1954
Director
Appointed 19 Dec 2001
Resigned 27 Jul 2011

URMSTON, Michael Norris

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born March 1949
Director
Appointed 25 Jul 2016
Resigned 31 Aug 2017

WAITE, Tara Jane

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born February 1975
Director
Appointed 11 Mar 2019
Resigned 31 Oct 2024

WATSON, Andrew Stuart

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born December 1962
Director
Appointed 25 Jul 2016
Resigned 17 Jun 2020

WATSON, David Kenneth

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born April 1959
Director
Appointed 16 Dec 2016
Resigned 19 Oct 2017

WINLOW, Mark

Resigned
Hampshire Corporate Park, EastleighSO53 3YA
Born April 1962
Director
Appointed 25 Jul 2016
Resigned 30 Sept 2022

Persons with significant control

1

Ageas (Uk) Limited

Active
Hampshire Corporate Park, 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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

188

Dissolution Voluntary Strike Off Suspended
19 August 2026
SOAS(A)SOAS(A)
Gazette Notice Voluntary
14 July 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 July 2026
DS01DS01
Appoint Person Director Company With Name Date
24 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2026
TM01Termination of Director
Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Legacy
14 August 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 August 2025
SH19Statement of Capital
Legacy
14 August 2025
CAP-SSCAP-SS
Resolution
14 August 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2024
CH01Change of Director Details
Accounts With Accounts Type Full
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
28 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 July 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Capital Name Of Class Of Shares
19 November 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
19 November 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
19 November 2014
RESOLUTIONSResolutions
Miscellaneous
14 August 2014
MISCMISC
Miscellaneous
13 August 2014
MISCMISC
Auditors Resignation Company
11 August 2014
AUDAUD
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Termination Secretary Company With Name
28 March 2013
TM02Termination of Secretary
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
28 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Secretary Company With Change Date
7 December 2011
CH03Change of Secretary Details
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 October 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 October 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Accounts With Accounts Type Full
30 August 2006
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
9 May 2002
363sAnnual Return (shuttle)
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
28 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
26 May 2000
288cChange of Particulars
Legacy
19 April 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
5 October 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1997
AAAnnual Accounts
Legacy
22 April 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
28 November 1996
AUDAUD
Legacy
21 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 1996
AAAnnual Accounts
Resolution
24 March 1996
RESOLUTIONSResolutions
Resolution
24 March 1996
RESOLUTIONSResolutions
Resolution
24 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 1995
AAAnnual Accounts
Legacy
23 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 1994
AAAnnual Accounts
Certificate Change Of Name Company
29 April 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 April 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
27 April 1994
MEM/ARTSMEM/ARTS
Legacy
17 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 1993
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1992
AAAnnual Accounts
Legacy
29 April 1992
363b363b
Legacy
27 November 1991
288288
Legacy
15 November 1991
287Change of Registered Office
Accounts With Accounts Type Full
2 June 1991
AAAnnual Accounts
Legacy
2 May 1991
363aAnnual Return
Legacy
21 June 1990
288288
Legacy
14 May 1990
363363
Accounts With Accounts Type Full
14 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
2 June 1989
AAAnnual Accounts
Legacy
2 June 1989
363363
Accounts With Accounts Type Full
26 May 1988
AAAnnual Accounts
Legacy
17 May 1988
363363
Accounts With Accounts Type Full
6 August 1987
AAAnnual Accounts
Legacy
6 August 1987
363363
Legacy
13 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 August 1986
363363
Legacy
22 August 1986
287Change of Registered Office
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Accounts With Made Up Date
21 November 1983
AAAnnual Accounts
Certificate Change Of Name Company
1 January 1963
CERTNMCertificate of Incorporation on Change of Name