# Billiter Street (1991) Limited

## Details

- **Company number:** [02651351](https://find-and-update.company-information.service.gov.uk/company/02651351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 1991
- **Registered office:** AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, SO53 3YA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ageas (UK) Limited](/group/14851) (14 companies)


## Previous names

- Trushelfco (No.1741) Limited (until 8 Jan 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLE, Anthony Edward | director | 17 Jun 2020 |  |
| MARSH, Claire Catherine | secretary | 1 Nov 2019 |  |
| WATSON, Andrew Stuart | director | 23 Apr 2013 | 17 Jun 2020 |
| SMITH, Rosemary Anne | secretary | 29 Nov 1991 | 1 Nov 2019 |
| SMITH, Barry Duncan | director | 19 Dec 2001 | 23 Apr 2013 |
| DE JONG, Casper Hendrik | director | 11 Mar 1994 | 30 Jun 2002 |
| ROBINSON, Peter Norman Osmond | director | 29 Nov 1991 | 31 Dec 2001 |
| DE MEY, Jozef Germain | director | 29 Nov 1991 | 11 Mar 1994 |
| REEVE, Robert Arthur | nominee-director | 4 Oct 1991 | 29 Nov 1991 |
| TRUSEC LIMITED | corporate-nominee-secretary | 4 Oct 1991 | 29 Nov 1991 |
| CHANDLER, Christine Anne | nominee-director | 4 Oct 1991 | 29 Nov 1991 |



## 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 |  |




## Owned by

Billiter Street (1991) Limited → [Ageas (UK) Limited](/company/01093301)




## Directors' other companies

- [MIDDLE, Anthony Edward](/person/5432099) - director at [Ageas Services (UK) Limited](/company/00179136)



## Companies at the same address

- [Ageas (UK) Limited](/company/01093301) (01093301)
- [Ageas Insurance Limited](/company/00354568) (00354568)
- [Ageas Retail Limited](/company/01324965) (01324965)
- [Ageas Services (UK) Limited](/company/00179136) (00179136)
- [HCP (Estate Management) Limited](/company/08331719) (08331719)