OpenCompanies

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

Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA

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

NameRoleAppointedResigned
TURNER, Stuart James Director 10 Aug 2026
MUSTOE, Jane Emma Director 10 Aug 2026

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Ageas Retail Limited → Ageas (UK) Limited

Directors’ other companies

Companies at the same address

Data