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Company

Ageas Services (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ageas Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Nerissa Naidu 2023-2024 Director View profile
  2. Alison Elizabeth Platt 2022-2024 Director View profile
  3. Richard David Jackson 2021-2024 Director View profile
  4. Bart Karel August De Smet 2021-2024 Director View profile
  5. Hans De Cuyper 2021-2024 Director View profile
  6. Jonathan Stewart Price 2019-2026 Director View profile
  7. Jeremy William Haynes 2019-2024 Director View profile
  8. Tara Jane Waite 2019-2024 Director View profile
  9. Malcolm Graham Mccaig 2017-2024 Director View profile
  10. Lionel Perl 2017-2021 Director View profile
  11. Jozef Germain De Mey 2017-2020 Director View profile
  12. David Kenneth Watson 2016-2017 Director View profile
  13. Mark Winlow 2016-2022 Director View profile
  14. Andrew Stuart Watson 2016-2020 Director View profile
  15. Michael Norris Urmston 2016-2017 Director View profile
  16. James Richard John Furse 2016-2018 Director View profile
  17. Antonio Cano 2016-2024 Director View profile
  18. Gregor Frank Ball 2016-2023 Director View profile
  19. Christophe Alexandre Henri Boizard 2016-2017 Director View profile
  20. Robert James Smale 2013-2016 Director View profile
  21. Fernley Keith Dyson 2013-2018 Director View profile
  22. Francois-Xavier Bernard Boisseau 2013-2017 Director View profile
  23. Mark Cliff 2011-2015 Director View profile
  24. Helen Alison Pickford 2011-2013 Director View profile
  25. Julian Robert Mark Harvey 2004-2011 Director View profile
  26. Barry Duncan Smith 2001-2011 Director View profile
  27. Peter Norman Osmond Robinson 2001 Director View profile
  28. Dr Michael Harry Cranston 2004 Director View profile
  29. Rosemary Anne Smith 2016-2019 Secretary View profile
  30. Claire Catherine Marsh 2013-2016 Secretary View profile
  31. Rosemary Anne Smith 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1922

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ageas (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ageas Services (UK) Limited is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Professional services 5Property 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00179136
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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