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AGEAS (UK) LIMITED

Active
01093301·incorporated 1973-01-30

AGEAS (UK) LIMITED is an active UK private limited company, incorporated on 30 January 1973 at Companies House (number 01093301; OpenRegistry canonical ID GB-01093301-ageas-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-01-30
Registered Address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGEAS (UK) LIMITED has 1 person with significant control on file:

  • Ageas Sa/Nv (Belgium reg. 0.451.406.524). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AGEAS (UK) LIMITED has previously traded as:

  • FORTIS (UK) LIMITED (until 2010-10-01)

Similar UK companies

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