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Company

Ageas Insurance Limited

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

Network

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

Who leads it

Previous officers 41

  1. Nerissa Naidu 2023-2026 Director View profile
  2. Jonathan Stewart Price 2019-2026 Director View profile
  3. Malcolm Graham Mccaig 2017-2025 Director View profile
  4. Jozef Germain De Mey 2017-2020 Director View profile
  5. David Kenneth Watson 2016-2017 Director View profile
  6. Antonio Cano 2016-2024 Director View profile
  7. Christophe Alexandre Henri Boizard 2016-2017 Director View profile
  8. Fernley Keith Dyson 2016-2018 Director View profile
  9. James Richard John Furse 2016-2018 Director View profile
  10. Gregor Frank Ball 2016-2023 Director View profile
  11. Stuart Bruce Logue 2015-2016 Director View profile
  12. Andrew Stuart Watson 2013-2020 Director View profile
  13. Francois-Xavier Bernard Boisseau 2013-2018 Director View profile
  14. Mark Winlow 2012-2022 Director View profile
  15. Michael Norris Urmston 2010-2017 Director View profile
  16. Julian Christopher Hance 2009-2013 Director View profile
  17. Mark Cliff 2008-2013 Director View profile
  18. Adam James Clarke 2008-2016 Director View profile
  19. Helen Alison Pickford 2007-2015 Director View profile
  20. John William Henry Miller 2007-2009 Director View profile
  21. Robert Newton 2006-2007 Director View profile
  22. Julian Robert Mark Harvey 2004-2010 Director View profile
  23. Christopher Dobson 2004-2016 Director View profile
  24. Robert James Smale 2003-2016 Director View profile
  25. Lyn Gillian Nicholls 2003-2016 Director View profile
  26. Jeffrey Oliver Grosvenor 2002-2014 Director View profile
  27. Paul Chaplain 2002-2007 Director View profile
  28. Barry Duncan Smith 2001-2013 Director View profile
  29. Catherine Bruce 2000-2003 Director View profile
  30. Shaun Derek Astley 2000-2009 Director View profile
  31. Roger Edward Lewis 2000-2002 Director View profile
  32. Charles Duncan Taylor 1999-2000 Director View profile
  33. Christopher Derek Hill 1997-2001 Director View profile
  34. Casper Hendrik De Jong 1993-2002 Director View profile
  35. Terence John Newman 1992 Director View profile
  36. Peter Norman Osmond Robinson 2001 Director View profile
  37. Charles Frederick Moxom 1993 Director View profile
  38. Kenneth John Acott 1996 Director View profile
  39. Dr Michael Harry Cranston 2005 Director View profile
  40. Alan Sendall 2003 Director View profile
  41. Rosemary Anne Smith 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/07/1939

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 Insurance 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.

Grants received

2 grants · £7,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £7,500 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £6,5002020-04-01
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.

10 directors on the board

4.4y median 5.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 51Professional services 15Property 4Business services 3Education 1

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
00354568
Status
Active
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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