Ageas Services (UK) Limited
Company 00179136 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ageas Insurance Limited 2 shared directors
- Ageas (UK) Limited 2 shared directors
- Ageas Retail Limited 2 shared directors
- Esure Services Limited 2 shared directors
- Esure Holdings Limited 2 shared directors
- Esure Insurance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00179136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1922 |
| Address | AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Ageas (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Smith, Alistair Meyrick Director · appointed 2026
- Marsh, Claire Catherine Secretary · appointed 2019
- Middle, Anthony Edward Director · appointed 2019
- Naidu, Nerissa Former Director · appointed 2023 · resigned 2024
- Platt, Alison Elizabeth Former Director · appointed 2022 · resigned 2024
- Jackson, Richard David Former Director · appointed 2021 · resigned 2024
- DE Smet, Bart Karel August Former Director · appointed 2021 · resigned 2024
- DE Cuyper, Hans Former Director · appointed 2021 · resigned 2024
- Price, Jonathan Stewart Former Director · appointed 2019 · resigned 2026
- Haynes, Jeremy William Former Director · appointed 2019 · resigned 2024
- Waite, Tara Jane Former Director · appointed 2019 · resigned 2024
- Mccaig, Malcolm Graham Former Director · appointed 2017 · resigned 2024
- Perl, Lionel Former Director · appointed 2017 · resigned 2021
- DE MEY, Jozef Germain Former Director · appointed 2017 · resigned 2020
- Watson, David Kenneth Former Director · appointed 2016 · resigned 2017
- Winlow, Mark Former Director · appointed 2016 · resigned 2022
- Smith, Rosemary Anne Former Secretary · appointed 2016 · resigned 2019
- Watson, Andrew Stuart Former Director · appointed 2016 · resigned 2020
- Urmston, Michael Norris Former Director · appointed 2016 · resigned 2017
- Furse, James Richard John Former Director · appointed 2016 · resigned 2018
- Cano, Antonio Former Director · appointed 2016 · resigned 2024
- Ball, Gregor Frank Former Director · appointed 2016 · resigned 2023
- Boizard, Christophe Alexandre Henri Former Director · appointed 2016 · resigned 2017
- Smale, Robert James Former Director · appointed 2013 · resigned 2016
- Dyson, Fernley Keith Former Director · appointed 2013 · resigned 2018
- Boisseau, Francois-Xavier Bernard Former Director · appointed 2013 · resigned 2017
- Marsh, Claire Catherine Former Secretary · appointed 2013 · resigned 2016
- Cliff, Mark Former Director · appointed 2011 · resigned 2015
- Pickford, Helen Alison Former Director · appointed 2011 · resigned 2013
- Harvey, Julian Robert Mark Former Director · appointed 2004 · resigned 2011
- Smith, Barry Duncan Former Director · appointed 2001 · resigned 2011
- Smith, Rosemary Anne Former Secretary · resigned 2013
- Robinson, Peter Norman Osmond Former Director · resigned 2001
- Cranston, Michael Harry, Dr Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record