- Company Overview for AGEAS INSURANCE LIMITED (00354568)
- Filing history for AGEAS INSURANCE LIMITED (00354568)
- People for AGEAS INSURANCE LIMITED (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