Ageas (UK) Limited, Eastleigh

Ageas (Uk) Limited is a private limited company. Once, it was called Fortis (Uk) Limited (changed on 2010-10-01). Registered at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh SO53 3YA, the above-mentioned 48 years old business was incorporated on 1973-01-30 and is classified as "activities of financial services holding companies" (SIC: 64205).
10 directors can be found in this enterprise: Bart D. (appointed on 04 May 2021), Hans C. (appointed on 04 May 2021), Jonathan P. (appointed on 10 May 2019). Among the secretaries (1 in total), we can name: Claire M. (appointed on 01 November 2019).
About
Name: Ageas (UK) Limited
Number: 01093301
Incorporation date: 1973-01-30
End of financial year: 31 December
 
Address: Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Ageas Sa/Nv
6 April 2016
Address 1 Rue Du Marquis, Brussels, Belgium
Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium - Registre Des Personnes Morales Belgique
Registration number 0.451.406.524
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ageas (Uk) Limited confirmation statement filing is 2022-04-20. The most current confirmation statement was filed on 2021-04-06. The date for a subsequent accounts filing is 30 September 2021. Previous accounts filing was submitted for the time period up to 31 December 2019.

1 person of significant control is reported in the official register, an only firm Ageas Sa/Nv that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Du Marquis.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 19th, November 2020 | accounts
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