AGEAS (UK) LIMITED

Company Number

01093301

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA
Hampshire
United Kingdom

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-06

Previous Names

FORTIS (UK) LIMITED
AMEV (UK) LTD
AMEV LIMITED

Directors / Officers

12 officers available, please log in to see this data

Inactive Directors / Officers

46 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

AGEAS HOUSE, TOLLGATE, EASTLEIGH, HAMPSHIRE, SO53 3YA, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	AGEAS SA/NV (Belgium) controls AGEAS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	AGEAS (UK) LIMITED (United Kingdom) controls AGEAS INSURANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AGEAS (UK) LIMITED (United Kingdom) controls AGEAS SERVICES (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AGEAS (UK) LIMITED (United Kingdom) controls BILLITER STREET (1991) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AGEAS (UK) LIMITED (United Kingdom) controls KWIK-FIT INSURANCE SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AGEAS (UK) LIMITED (United Kingdom) controls AGEAS RETAIL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (8 records)

Filings

259 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 18 2024

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