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Ageas (UK) Limited

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

Network

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

Who leads it

Previous officers 44

  1. Nerissa Naidu 2023-2026 Director View profile
  2. Jonathan Stewart Price 2019-2026 Director View profile
  3. Mark Winlow 2017-2022 Director View profile
  4. James Richard John Furse 2017-2018 Director View profile
  5. Antonio Cano 2017-2024 Director View profile
  6. Gregor Frank Ball 2017-2023 Director View profile
  7. Malcolm Graham Mccaig 2016-2025 Director View profile
  8. Jane Murphy 2015-2017 Director View profile
  9. Lionel Perl 2015-2021 Director View profile
  10. Fernley Keith Dyson 2013-2018 Director View profile
  11. Francois-Xavier Bernard Boisseau 2013-2016 Director View profile
  12. Michael Norris Urmston 2010-2016 Director View profile
  13. Bridget Fiona Mcintyre 2010-2015 Director View profile
  14. Andrew Stuart Watson 2010-2020 Director View profile
  15. Jan Hinderikus Johannes Zegering Hadders 2009-2015 Director View profile
  16. DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier 2009-2015 Director View profile
  17. Roeland Egen Clemens Jan Nieudorp 2009-2011 Director View profile
  18. Mark Cliff 2008-2015 Director View profile
  19. Stefan Georges Leon Braekeveldt 2007-2009 Director View profile
  20. Robert Stewart Bright 2006-2014 Director View profile
  21. Olav Cuiper 2005-2007 Director View profile
  22. Petrus Bernardus Gerardus Van Harten 2005-2009 Director View profile
  23. Martin Nanno Kok 2005-2008 Director View profile
  24. Julian Robert Mark Harvey 2004-2013 Director View profile
  25. Stephen William Broughton 2004-2016 Director View profile
  26. Frank Andre Augusta Dausy 2004-2005 Director View profile
  27. Johannes Wiebe Maria Van Der Knaap 2003-2005 Director View profile
  28. Michel Mathieu 2003-2005 Director View profile
  29. Kurt Andre Julien De Schepper 2002-2004 Director View profile
  30. Barry Duncan Smith 2001-2017 Director View profile
  31. Jozef Germain De Mey 2001-2020 Director View profile
  32. Carolus Joannes De Swart 2001-2002 Director View profile
  33. John William Henry Miller 1999-2010 Director View profile
  34. Georges Andre Valckenaere 1995-2001 Director View profile
  35. Hendrik Jochem Hielkema 1994-1996 Director View profile
  36. Casper Hendrik De Jong 1993-2002 Director View profile
  37. Lord Timothy John Edward Tollemache 2009 Director View profile
  38. Peter Norman Osmond Robinson 2001 Director View profile
  39. Nicolas Mcandrew 1996 Director View profile
  40. William Ewart Ford 1994 Director View profile
  41. Valere Joseph Ghislain Croes 1993 Director View profile
  42. Peter Michael Louis Rosenberg 1995 Director View profile
  43. Peter William Longland 2000 Director View profile
  44. Rosemary Anne Smith 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1973

Group

No further corporate or individual controller is recorded above Ageas (UK) Limited on the PSC register - it appears to be the top of its group.

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.

10 directors on the board

5.7y median 5.1y
average tenure
18.4y
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
01093301
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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