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AGEAS INSURANCE LIMITED

Company number 00354568

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Officers: 53 officers / 41 resignations

MARSH, Claire Catherine

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Secretary
Appointed on
1 November 2019

COUMANS, Ben

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
April 1976
Appointed on
9 July 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

CUYPER, Hans De

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1969
Appointed on
4 May 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

DE SMET, Bart Karel August

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
October 1957
Appointed on
4 May 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HAYNES, Jeremy William

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
May 1966
Appointed on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Richard David

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
March 1956
Appointed on
15 July 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MCCAIG, Malcolm Graham

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
May 1955
Appointed on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLE, Anthony Edward

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
January 1970
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAIDU, Nerissa

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1981
Appointed on
31 March 2023
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

PLATT, Alison Elizabeth

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1962
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Jonathan Stewart

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
October 1972
Appointed on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WAITE, Tara Jane

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Active
Director
Date of birth
February 1975
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Rosemary Anne

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Secretary
Appointed before
6 April 1992
Resigned on
1 November 2019
Nationality
British

ACOTT, Kenneth John

Correspondence address
91 Barton Court Avenue, Barton On Sea, Hampshire, BH25 7EX
Role Resigned
Director
Date of birth
July 1949
Appointed before
6 April 1992
Resigned on
14 April 1996
Nationality
British
Occupation
Agency Sales Manager

ASTLEY, Shaun Derek

Correspondence address
107 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 February 2000
Resigned on
1 January 2009
Nationality
British
Occupation
Chartered Accountant

BALL, Gregor Frank

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 July 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BOISSEAU, Francois-Xavier Bernard

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 February 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOIZARD, Christophe Alexandre Henri

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 October 2016
Resigned on
4 August 2017
Nationality
French
Country of residence
France
Occupation
Company Director

BRUCE, Catherine

Correspondence address
3 Woodland View, Thornton, Liverpool, Merseyside, L23 4UH
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 February 2000
Resigned on
3 July 2003
Nationality
British
Country of residence
England
Occupation
Manager

CANO, Antonio

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 October 2016
Resigned on
9 July 2024
Nationality
Dutch
Country of residence
Belgium
Occupation
Company Director

CHAPLAIN, Paul

Correspondence address
Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU
Role Resigned
Director
Date of birth
January 1958
Appointed on
9 April 2002
Resigned on
30 October 2007
Nationality
British
Occupation
Underwriter

CHAPLAIN, Paul

Correspondence address
The Ramblers, Burley Lawn, Burley, Ringwood, Hampshire, BH24 4DL
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 July 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Underwriter

CLARKE, Adam James

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 August 2008
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Underwriter

CLIFF, Mark

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 October 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRANSTON, Michael Harry, Dr

Correspondence address
24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Director
Date of birth
March 1947
Appointed before
6 April 1992
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
General Manager

DE JONG, Casper Hendrik

Correspondence address
Park Arenberg 21, 3731 En De Bilt, The Netherlands
Role Resigned
Director
Date of birth
August 1945
Appointed on
17 March 1993
Resigned on
30 June 2002
Nationality
Dutch
Occupation
Regional Manager

DE MEY, Jozef Germain

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
October 1943
Appointed on
4 August 2017
Resigned on
22 October 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DE MEY, Jozef Germain

Correspondence address
Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim
Role Resigned
Director
Date of birth
October 1943
Appointed before
7 April 1992
Resigned on
10 May 1993
Nationality
Belgian
Occupation
Director

DOBSON, Christopher

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 March 2004
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Sales Development

DYSON, Fernley Keith

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 July 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FURSE, James Richard John

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 July 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

GROSVENOR, Jeffrey Oliver

Correspondence address
Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 June 2002
Resigned on
31 December 2014
Nationality
British
Country of residence
Wales
Occupation
Director

HANCE, Julian Christopher

Correspondence address
Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 February 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HARVEY, Julian Robert Mark

Correspondence address
Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 July 2004
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILL, Christopher Derek

Correspondence address
Selhurst, 10 Hornbeam Road, Chandlers Ford, Hampshire, SO53 4PA
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 May 1997
Resigned on
12 October 2001
Nationality
British
Occupation
Insurance Underwriter