AGEAS INSURANCE LIMITED
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH SO53 3YA- Active
- Private Limited Company
- Company No. 00354568
- Last Updated: 01 Mar 2024
Company Profile
AGEAS INSURANCE LIMITED was incorporated on Saturday, July 1, 1939 as a Private Limited Company with registered address in EASTLEIGH. AGEAS INSURANCE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 85 years 7 months and 22 days.
| Name | AGEAS INSURANCE LIMITED |
|---|---|
| Company number | 00354568 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH SO53 3YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ageas (Uk) Limited Hampshire Corporate Park, Templars Way, SO53 3YA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGEAS INSURANCE LIMITED | 01 Jul 1939 |
| FORTIS INSURANCE LIMITED | 01 Oct 2010 |