The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Cuyper, Hans De
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Tara Jane
    Company Director born in February 1975
    Individual (15 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Alison Elizabeth
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Middle, Anthony Edward
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    De Smet, Bart Karel August
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Price, Jonathan Stewart
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Coumans, Ben
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Haynes, Jeremy William
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Naidu, Nerissa
    Company Director born in February 1981
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Richard David
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Bolwerklaan 21, Avenue Du Boulevard, 1210 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Kok, Martin Nanno
    Finance Director born in May 1967
    Individual
    Officer
    2005-04-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 2
    Mathieu, Michel
    Vice President born in June 1953
    Individual
    Officer
    2003-03-14 ~ 2005-04-18
    OF - Director → CIF 0
  • 3
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2013-02-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Ford, William Ewart
    Retired born in September 1924
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Hielkema, Hendrik Jochem
    Director born in July 1943
    Individual
    Officer
    1994-11-23 ~ 1996-02-21
    OF - Director → CIF 0
  • 8
    Broughton, Stephen William
    Insurance born in April 1947
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Zegering Hadders, Jan Hinderikus Johannes
    Director born in August 1946
    Individual
    Officer
    2009-11-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    De Mey, Jozef Germain
    Executive Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (1 offspring)
    2001-02-15 ~ 2005-02-16
    OF - Director → CIF 0
    2015-07-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Miller, John William Henry
    Director born in November 1932
    Individual
    Officer
    1999-08-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Smith, Rosemary Anne
    Individual (7 offsprings)
    Officer
    ~ 2019-11-01
    OF - Secretary → CIF 0
  • 14
    Middle, Anthony Edward
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 15
    Nieudorp, Roeland Egen Clemens Jan
    Director born in March 1943
    Individual
    Officer
    2009-11-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    De Smet, Bart Karel August
    Fortis Insurance Belgium born in October 1957
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2008-10-24
    OF - Director → CIF 0
    De Smet, Bart Karel August
    Director born in October 1957
    Individual (3 offsprings)
    2009-11-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    De Jong, Casper Hendrik
    Regional Manager born in August 1945
    Individual
    Officer
    1993-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Rosenberg, Peter Michael Louis
    Executive Director born in February 1936
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 19
    Longland, Peter William
    Company Director born in January 1930
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Cuiper, Olav
    Director born in January 1958
    Individual
    Officer
    2005-07-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Croes, Valere Joseph Ghislain
    Executive Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 22
    Tollemache, Timothy John Edward, The Lord
    Company Director And Farmer born in December 1939
    Individual
    Officer
    ~ 2009-02-12
    OF - Director → CIF 0
  • 23
    Van Harten, Petrus Bernardus Gerardus
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 24
    Mcintyre, Bridget Fiona
    Non-Executive Director born in July 1961
    Individual (6 offsprings)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Mcandrew, Nicolas
    Company Director born in December 1934
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Dausy, Frank Andre Augusta
    Director born in November 1964
    Individual
    Officer
    2004-04-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Cano, Antonio
    Company Director born in June 1963
    Individual
    Officer
    2017-07-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 28
    Perl, Lionel
    Company Director born in January 1948
    Individual
    Officer
    2015-07-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    Valckenaere, Georges Andre
    Ceo Fortis International born in July 1942
    Individual
    Officer
    1995-02-22 ~ 2001-02-15
    OF - Director → CIF 0
  • 30
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2008-11-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Van Der Knaap, Johannes Wiebe Maria
    Member Management Committee Fo born in October 1960
    Individual
    Officer
    2003-06-19 ~ 2005-04-20
    OF - Director → CIF 0
  • 33
    Harvey, Julian Robert Mark
    Chief Financial Officer born in July 1957
    Individual
    Officer
    2004-10-19 ~ 2013-02-12
    OF - Director → CIF 0
  • 34
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 35
    Murphy, Jane
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 36
    Winlow, Mark
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2012-11-12 ~ 2016-07-28
    OF - Director → CIF 0
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    2017-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 37
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    2001-11-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Braekeveldt, Stefan Georges Leon
    Director born in October 1960
    Individual
    Officer
    2007-10-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 39
    Watson, Andrew Stuart
    Director born in December 1962
    Individual (20 offsprings)
    Officer
    2010-05-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 40
    De Swart, Carolus Joannes
    Director born in June 1941
    Individual
    Officer
    2001-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2016-07-28
    OF - Director → CIF 0
    2017-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    De Schepper, Kurt Andre Julien
    General Manager born in November 1956
    Individual
    Officer
    2002-08-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 43
    Bright, Robert Stewart
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2014-07-24
    OF - Director → CIF 0
parent relation
Company in focus

AGEAS (UK) LIMITED

Previous names
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AGEAS (UK) LIMITED
    Info
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Registered number 01093301
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    Private Limited Company incorporated on 1973-01-30 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND
    CIF 1
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    SHOO L1 LLP - 2013-03-28
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.