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Nom

Ageas Retail Limited
Adresse
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01324965 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Ageas 50 Limited
  • Ageas 50 PLC
  • Rias PLC.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ageas (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Cano, Antonio Templars Way, Eastleigh, Hampshire Status: Active Notified: 11/10/2016 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Dutch
    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, Hampshire Status: Active Notified: 19/10/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Middle, Anthony Edward Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/03/2015 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, Hampshire Status: Active Notified: 11/03/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Cliff, Mark Templars Way, Eastleigh, United Kingdom Status: Ceased Notified: 05/02/2013 Ceased: 29/04/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British