AGEAS RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
AGEAS RETAIL LIMITED
COMPANY NUMBER
01324965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/08/1977
(47 years and 4 months old)
WEBSITE
www.ageas.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2012
25/07/2014
AGEAS 50 LIMITED
View all previous names
HAMPSHIRE
SO53 3YA
Telephone: 01202254855
TPS: No
1st Floor Everdene House
Deansleigh Road
Bournemouth
Dorset
BH7 7DU
Telephone: 254499
Ageas House
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3YA
Telephone: 254855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/07/2024 | Antonio Cano (921113342) has left the board |
Credit Risk Overview
Want to learn more about AGEAS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGEAS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGEAS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGEAS SA/NV | N/A | N/A |
| AGEAS INSURANCE INTERNATIONAL NV | N/A | N/A |
| AGEAS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGEAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
| AGEAS RETAIL LIMITED | Active - Accounts Filed | View Report |
| AGEAS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BILLITER STREET (1991) LIMITED | Non-Trading | View Report |
| TESCO UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 24/07/2024 | Antonio Cano (921113342) has left the board |
| 24/07/2024 | New Board Member Ben Coumans (932536556) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 05/04/2023 | Gregor Frank Ball (910863310) has left the board |
| 05/04/2023 | New Board Member Nerissa Naidu (930711448) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Mark Winlow (917281405) has left the board |
| 02/09/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Alison Elizabeth Platt (929683906) Appointed |
| 15/06/2022 | New Board Member Alison Elizabeth Platt (929683914) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Bart Karel August De Smet (928347138) Appointed |
| 20/05/2021 | New Board Member Hans De Cuyper (928334515) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 25/06/2020 | Andrew Stuart Watson (912457853) has left the board |
| 12/11/2019 | Rosemary Anne Smith (900766057) has left the board |
| 12/11/2019 | New Company Secretary Claire Catherine Marsh (926420150) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Jonathan Stewart Price (925822102) Appointed |
| 27/03/2019 | New Board Member Jeremy William Haynes (925060571) Appointed |
| 21/03/2019 | New Board Member Tara Jane Waite (925650370) Appointed |
| 07/01/2019 | James Richard John Furse (914708544) has left the board |
| 07/01/2019 | Fernley Keith Dyson (912718061) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | David Kenneth Watson (903231616) has left the board |
| 30/10/2017 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 09/10/2017 | New Board Member Lionel Perl (919978350) Appointed |
| 13/09/2017 | Francois Xavier Bernard Boisseau (908111755) has left the board |
| 12/09/2017 | Michael Norris Urmston (902606644) has left the board |
| 23/08/2017 | New Accounts filed |
| 15/08/2017 | Christophe Alexandre Henri Boizard (921113343) has left the board |
| 26/12/2016 | New Board Member David Kenneth Watson (903231616) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 24/10/2016 | Christophe Alexandre Henri Boizard (921624410) has left the board |
| 24/10/2016 | Antonio Cano (921624352) has left the board |
| 24/10/2016 | New Board Member Christophe Alexandre Henri Boizard (921113343) Appointed |
| 24/10/2016 | New Board Member Antonio Cano (921113342) Appointed |
| 17/10/2016 | New Board Member Antonio Cano (921624352) Appointed |
| 17/10/2016 | New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed |
| 17/10/2016 | New Board Member Christophe Alexandre Henri Boizard (921624410) Appointed |
| 09/08/2016 | Mark Winlow (921140997) has left the board |
| 09/08/2016 | New Board Member Mark Winlow (917281405) Appointed |
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