Ageas Retail Limited
- Company number
- 01324965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1977
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Ageas (UK) Limited (14 companies)
Registered office
Previous names
- Insurance Advisory Services PLC (until 8 Apr 2004)
- Aspen Insurance Services Public Limited Company (until 19 Jun 1997)
- Aspen Insurance Brokers Limited (until 30 Jun 1995)
- Intermark Insurance Brokers Limited (until 16 Feb 1990)
- Oralplan Limited (until 31 Dec 1980)
- Ageas 50 Limited (until 25 Jul 2014)
- Ageas 50 PLC (until 30 Nov 2012)
- Rias PLC (until 30 Nov 2012)
- Rias PLC. (until 30 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTOE, Jane Emma | Director | 10 Aug 2026 | |
| TURNER, Stuart James | Director | 10 Aug 2026 | |
| ANDREWS, Annette Catherine | Director | 8 May 2026 | |
| SMITH, Alistair Meyrick | Director | 15 Apr 2026 | |
| COUMANS, Ben | Director | 9 Jul 2024 | |
| PLATT, Alison Elizabeth | Director | 1 Jun 2022 | |
| JACKSON, Richard David | Director | 15 Jul 2021 | |
| CUYPER, Hans De | Director | 4 May 2021 | |
| DE SMET, Bart Karel August | Director | 4 May 2021 | |
| HAYNES, Jeremy William | Director | 22 Mar 2019 | |
| WAITE, Tara Jane | Director | 11 Mar 2019 | |
| MIDDLE, Anthony Edward | Director | 4 Mar 2015 |
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 Retail Limited → Ageas (UK) Limited
Directors’ other companies
- ANDREWS, Annette Catherine - Director at Esure Group PLC
- ANDREWS, Annette Catherine - Director at Esure Services Limited
- ANDREWS, Annette Catherine - Director at Esure Insurance Limited
- ANDREWS, Annette Catherine - Director at Ageas Insurance Limited
- ANDREWS, Annette Catherine - Director at Ageas (UK) Limited
- HAYNES, Jeremy William - Director at Scor UK Company Limited
- HAYNES, Jeremy William - Director at Scor Managing Agency Ltd
- JACKSON, Richard David - Director at Esure Group PLC
- JACKSON, Richard David - Director at Esure Insurance Limited
- JACKSON, Richard David - Director at Esure Services Limited
Companies at the same address
- Ageas (UK) Limited (01093301)
- Ageas Insurance Limited (00354568)
- Billiter Street (1991) Limited (02651351)
- HCP (Estate Management) Limited (08331719)