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Companies/01093301

Ageas (UK) Limited

Activities of financial services holding companies · Eastleigh

ActiveUnited KingdomIncorporated 1973Private 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 Sa/NvCorporate
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 8413984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 51 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 51 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
AC
Antonio CanoResigned director
Resigned 2017-07-28 · 6 yrs · Company Director
MW
Mark WinlowResigned director
Resigned 2017-07-28 · 5 yrs · Non-Executive Director
JF
James FurseResigned director
Resigned 2017-07-28 · 1 yr · Company Director
GB
Gregor BallResigned director
Resigned 2017-07-28 · 5 yrs · Company Director
MM
Malcolm MccaigResigned director
Resigned 2016-11-10 · 8 yrs · Company Director
JM
Jane MurphyResigned director
Resigned 2015-07-24 · 2 yrs · Company Director
LP
Lionel PerlResigned director
Resigned 2015-07-24 · 5 yrs · Company Director
JD
Jozef De MeyResigned director
Resigned 2015-07-24 · 5 yrs · Director
AM
Anthony MiddleResigned director
Resigned 2015-04-30 · 1 yr · Director
FD
Fernley DysonResigned director
Resigned 2013-02-12 · 5 yrs · Director
FB
Francois BoisseauResigned director
Resigned 2013-02-12 · 3 yrs · Director
MU
Michael UrmstonResigned director
Resigned 2010-07-29 · 5 yrs · Non-Executive Director
BM
Bridget McintyreResigned director
Resigned 2010-05-17 · 5 yrs · Non-Executive Director
AW
Andrew WatsonResigned director
Resigned 2010-05-17 · 10 yrs · Director
JZ
Jan Zegering HaddersResigned director
Resigned 2009-11-05 · 5 yrs · Director
RN
Roeland NieudorpResigned director
Resigned 2009-11-05 · 1 yr · Director
BD
Bart De SmetResigned director
Resigned 2009-11-05 · 7 yrs · Director
GD
Guy De Selliers De MoranvilleResigned director
Resigned 2009-11-05 · 5 yrs · Director
MC
Mark CliffResigned director
Resigned 2008-11-05 · 6 yrs · Director
BD
Bart De SmetResigned director
Resigned 2008-02-19 · Fortis Insurance Belgium
SB
Stefan BraekeveldtResigned director
Resigned 2007-10-31 · 2 yrs · Director
RB
Robert BrightResigned director
Resigned 2006-03-07 · 8 yrs · Director
OC
Olav CuiperResigned director
Resigned 2005-07-14 · 2 yrs · Director
PV
Petrus Van HartenResigned director
Resigned 2005-04-27 · 4 yrs · Director
MK
Martin KokResigned director
Resigned 2005-04-27 · 2 yrs · Finance Director
JH
Julian HarveyResigned director
Resigned 2004-10-19 · 8 yrs · Chief Financial Officer
FD
Frank DausyResigned director
Resigned 2004-04-20 · 1 yr · Director
SB
Stephen BroughtonResigned director
Resigned 2004-04-20 · 12 yrs · Insurance
JV
Johannes Van Der KnaapResigned director
Resigned 2003-06-19 · 1 yr · Member Management Committee Fo
MM
Michel MathieuResigned director
Resigned 2003-03-14 · 2 yrs · Vice President
KD
Kurt De SchepperResigned director
Resigned 2002-08-21 · 1 yr · General Manager
BS
Barry SmithResigned director
Resigned 2001-11-21 · 15 yrs · Director
CD
Carolus De SwartResigned director
Resigned 2001-02-15 · 1 yr · Director
JD
Jozef De MeyResigned director
Resigned 2001-02-15 · 4 yrs · Director
JM
John MillerResigned director
Resigned 1999-08-18 · 11 yrs · Director
GV
Georges ValckenaereResigned director
Resigned 1995-02-22 · 5 yrs · Ceo Fortis International
HH
Hendrik HielkemaResigned director
Resigned 1994-11-23 · 1 yr · Director
CD
Casper De JongResigned director
Resigned 1993-03-22 · 9 yrs · Regional Manager
PL
Peter LonglandResigned director
Resigned 1992-04-06 · 7 yrs · Company Director
PR
Peter RosenbergResigned director
Resigned 1992-04-06 · 3 yrs · Executive Director
WF
William FordResigned director
Resigned 1992-04-06 · 2 yrs · Retired
NM
Nicolas McandrewResigned director
Resigned 1992-04-06 · 4 yrs · Company Director
VC
Valere CroesResigned director
Resigned 1992-04-06 · 1 yr · Executive Director
TT
Timothy TollemacheResigned director
Resigned 1992-04-06 · 16 yrs · Company Director And Farmer
PR
Peter RobinsonResigned director
Resigned 1992-04-06 · 9 yrs · Managing Director
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