Ageas Services (UK) Limited
- Company number
- 00179136
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1922
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Ageas (UK) Limited (14 companies)
Registered office
Previous names
- Bishopsgate Claims Services Limited (until 5 Oct 1999)
- Bishopsgate Services Limited (until 3 May 1994)
- Bain Stephens Poole Limited (until 14 Mar 1983)
- Fortis Services (UK) Limited (until 1 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Peter Norman Osmond | Director | - | 31 Dec 2001 |
| CRANSTON, Michael Harry, Dr | Director | - | 19 Nov 2004 |
| HARVEY, Julian Robert Mark | Director | 19 Nov 2004 | 27 Jul 2011 |
| SMITH, Barry Duncan | Director | 19 Dec 2001 | 27 Jul 2011 |
| SMITH, Rosemary Anne | Secretary | - | 25 Mar 2013 |
| PICKFORD, Helen Alison | Director | 27 Jul 2011 | 25 Mar 2013 |
| CLIFF, Mark | Director | 27 Jul 2011 | 22 Apr 2015 |
| SMALE, Robert James | Director | 4 Jun 2013 | 25 Jul 2016 |
| MARSH, Claire Catherine | Secretary | 25 Mar 2013 | 25 Jul 2016 |
| BOIZARD, Christophe Alexandre Henri | Director | 25 Jul 2016 | 4 Aug 2017 |
| URMSTON, Michael Norris | Director | 25 Jul 2016 | 31 Aug 2017 |
| MIDDLE, Anthony Edward | Director | 22 Apr 2015 | 31 Aug 2017 |
| BOISSEAU, Francois-Xavier Bernard | Director | 25 Mar 2013 | 31 Aug 2017 |
| WATSON, David Kenneth | Director | 16 Dec 2016 | 19 Oct 2017 |
| FURSE, James Richard John | Director | 25 Jul 2016 | 31 Dec 2018 |
| DYSON, Fernley Keith | Director | 25 Mar 2013 | 31 Dec 2018 |
| SMITH, Rosemary Anne | Secretary | 25 Jul 2016 | 1 Nov 2019 |
| WATSON, Andrew Stuart | Director | 25 Jul 2016 | 17 Jun 2020 |
| DE MEY, Jozef Germain | Director | 4 Aug 2017 | 22 Oct 2020 |
| PERL, Lionel | Director | 28 Sep 2017 | 19 May 2021 |
| WINLOW, Mark | Director | 25 Jul 2016 | 30 Sep 2022 |
| BALL, Gregor Frank | Director | 25 Jul 2016 | 31 Mar 2023 |
| CANO, Antonio | Director | 25 Jul 2016 | 9 Jul 2024 |
| NAIDU, Nerissa | Director | 31 Mar 2023 | 31 Oct 2024 |
| PLATT, Alison Elizabeth | Director | 1 Jun 2022 | 31 Oct 2024 |
| JACKSON, Richard David | Director | 15 Jul 2021 | 31 Oct 2024 |
| DE SMET, Bart Karel August | Director | 4 May 2021 | 31 Oct 2024 |
| CUYPER, Hans De | Director | 4 May 2021 | 31 Oct 2024 |
| HAYNES, Jeremy William | Director | 22 Mar 2019 | 31 Oct 2024 |
| WAITE, Tara Jane | Director | 11 Mar 2019 | 31 Oct 2024 |
| MCCAIG, Malcolm Graham | Director | 19 Oct 2017 | 31 Oct 2024 |
| PRICE, Jonathan Stewart | Director | 10 May 2019 | 15 Apr 2026 |
| SMITH, Alistair Meyrick | Director | 24 Apr 2026 | |
| MARSH, Claire Catherine | Secretary | 1 Nov 2019 | |
| MIDDLE, Anthony Edward | Director | 23 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ageas (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ageas Services (UK) Limited → Ageas (UK) Limited
Companies at the same address
- Ageas (UK) Limited (01093301)
- Ageas Insurance Limited (00354568)
- Ageas Retail Limited (01324965)
- Billiter Street (1991) Limited (02651351)
- HCP (Estate Management) Limited (08331719)