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Companies/00354568

Ageas Insurance Limited

Non-life insurance · Eastleigh

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ageas (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12734055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 44 historical
JM
Jane Emma MustoeCurrent director
Appointed 2026-08-10
+5 others
ST
Stuart James TurnerCurrent director
Appointed 2026-08-10
+5 others
AA
Annette AndrewsCurrent director
Appointed 2026-05-08
+8 others
AS
Alistair Meyrick SmithCurrent director
Appointed 2026-04-15
+10 others
BC
Ben CoumansCurrent director
Appointed 2024-07-09 · 2 yrs · Company Director
+2 others
AP
Alison PlattCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+2 others
RJ
Richard JacksonCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+7 others
BD
Bart De SmetCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+3 others
HC
Hans CuyperCurrent director
Appointed 2021-05-04 · 5 yrs · Company Director
+2 others
CM
Claire MarshCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
AM
Anthony MiddleCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+18 others
JH
Jeremy HaynesCurrent director
Appointed 2019-03-22 · 7 yrs · Company Director
+11 others
TW
Tara WaiteCurrent director
Appointed 2019-03-11 · 7 yrs · Company Director
+16 others
Show 44 historical appointments
NN
Nerissa NaiduResigned director
Resigned 2023-03-31 · 3 yrs · Company Director
JP
Jonathan PriceResigned director
Resigned 2019-05-10 · 6 yrs · Company Director
MM
Malcolm MccaigResigned director
Resigned 2017-10-19 · 8 yrs · Company Director
JD
Jozef De MeyResigned director
Resigned 2017-08-04 · 3 yrs · Director
DW
David WatsonResigned director
Resigned 2016-12-16 · Company Director
CB
Christophe BoizardResigned director
Resigned 2016-10-11 · Company Director
AC
Antonio CanoResigned director
Resigned 2016-10-11 · 7 yrs · Company Director
AM
Anthony MiddleResigned director
Resigned 2016-09-30 · Director
JF
James FurseResigned director
Resigned 2016-07-25 · 2 yrs · Company Director
FD
Fernley DysonResigned director
Resigned 2016-07-25 · 2 yrs · Director
GB
Gregor BallResigned director
Resigned 2016-07-25 · 6 yrs · Company Director
SL
Stuart LogueResigned director
Resigned 2015-12-11 · Company Director
AW
Andrew WatsonResigned director
Resigned 2013-02-08 · 7 yrs · Chief Executive
FB
Francois BoisseauResigned director
Resigned 2013-02-08 · 5 yrs · Director
MW
Mark WinlowResigned director
Resigned 2012-10-05 · 9 yrs · Non-Executive Director
MU
Michael UrmstonResigned director
Resigned 2010-10-22 · 6 yrs · Non-Executive Director
JH
Julian HanceResigned director
Resigned 2009-02-04 · 4 yrs · Accountant
MC
Mark CliffResigned director
Resigned 2008-10-23 · 4 yrs · Managing Director
AC
Adam ClarkeResigned director
Resigned 2008-08-14 · 7 yrs · Underwriter
HP
Helen PickfordResigned director
Resigned 2007-10-30 · 7 yrs · Director
JM
John MillerResigned director
Resigned 2007-02-20 · 2 yrs · Director
RN
Robert NewtonResigned director
Resigned 2006-07-19 · 1 yr · Retired Insurance Company Dire
JH
Julian HarveyResigned director
Resigned 2004-07-28 · 6 yrs · Finance Director
CD
Christopher DobsonResigned director
Resigned 2004-03-18 · 12 yrs · Sales Development
RS
Robert SmaleResigned director
Resigned 2003-11-12 · 12 yrs · Claims Director
LN
Lyn NichollsResigned director
Resigned 2003-03-13 · 13 yrs · Hr Director
JG
Jeffrey GrosvenorResigned director
Resigned 2002-06-12 · 12 yrs · Director
PC
Paul ChaplainResigned director
Resigned 2002-04-09 · 5 yrs · Underwriter
BS
Barry SmithResigned director
Resigned 2001-11-14 · 11 yrs · Chief Executive
RL
Roger LewisResigned director
Resigned 2000-02-14 · 2 yrs · I.T. Manager
CB
Catherine BruceResigned director
Resigned 2000-02-14 · 3 yrs · Manager
SA
Shaun AstleyResigned director
Resigned 2000-02-14 · 8 yrs · Chartered Accountant
CT
Charles TaylorResigned director
Resigned 1999-09-17 · 1 yr · I.t.manager
CH
Christopher HillResigned director
Resigned 1997-05-12 · 4 yrs · Insurance Underwriter
CD
Casper De JongResigned director
Resigned 1993-03-17 · 9 yrs · Regional Manager
JD
Jozef De MeyResigned director
Resigned 1992-04-07 · 1 yr · Director
TN
Terence NewmanResigned director
Resigned 1992-04-06 · Personal Lines Insurance Manager
CM
Charles MoxomResigned director
Resigned 1992-04-06 · 1 yr · Insurance Underwriterr
AS
Alan SendallResigned director
Resigned 1992-04-06 · 11 yrs · General Manager
KA
Kenneth AcottResigned director
Resigned 1992-04-06 · 4 yrs · Agency Sales Manager
PR
Peter RobinsonResigned director
Resigned 1992-04-06 · 9 yrs · Managing Director
MC
Michael CranstonResigned director
Resigned 1992-04-06 · 13 yrs · General Manager
RS
Rosemary SmithResigned secretary
Resigned 1992-04-06 · 27 yrs

Board profile

People with appointments
13
Directors assessed
12
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active