- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AGEAS SERVICES (UK) LIMITED
AGEAS SERVICES (UK) LIMITED — active UK company, incorporated 1922 (oo:GB-COH-00179136). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1922-01-19
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AGEAS SERVICES (UK) LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00179136
- Status
- active
- Type
- ltd
- Incorporated
- 1922-01-19
- Registered office
- Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
- SIC
- 66290
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ageas (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- TESCO UNDERWRITING LIMITEDbeneficial owner
- AGEAS INSURANCE LIMITEDbeneficial owner
- AGEAS RETAIL LIMITEDbeneficial owner
- MARSH, Claire Catherine
- secretary · appointed 2019-11-01 · Companies House
- secretary · appointed 2013-03-25 · resigned · Companies House
- MIDDLE, Anthony Edward
- director · British · appointed 2019-04-23 · Companies House
- SMITH, Alistair Meyrick
- director · British,French · appointed 2026-04-24 · Companies House
- BALL, Gregor Frank
- director · British · appointed 2016-07-25 · resigned · Companies House
- BOISSEAU, Francois-Xavier Bernard
- director · British · appointed 2013-03-25 · resigned · Companies House
- BOIZARD, Christophe Alexandre Henri
- director · French · appointed 2016-07-25 · resigned · Companies House
- CANO, Antonio
- director · Dutch · appointed 2016-07-25 · resigned · Companies House
- CLIFF, Mark
- director · British · appointed 2011-07-27 · resigned · Companies House
- CRANSTON, Michael Harry, Dr
- director · British · resigned · Companies House
- CUYPER, Hans De
- director · Belgian · appointed 2021-05-04 · resigned · Companies House
- DE MEY, Jozef Germain
- director · Belgian · appointed 2017-08-04 · resigned · Companies House
- DE SMET, Bart Karel August
- director · Belgian · appointed 2021-05-04 · resigned · Companies House
- DYSON, Fernley Keith
- director · British · appointed 2013-03-25 · resigned · Companies House
- FURSE, James Richard John
- director · British · appointed 2016-07-25 · resigned · Companies House
- HARVEY, Julian Robert Mark
- director · British · appointed 2004-11-19 · resigned · Companies House
- HAYNES, Jeremy William
- director · British · appointed 2019-03-22 · resigned · Companies House
- JACKSON, Richard David
- director · British · appointed 2021-07-15 · resigned · Companies House
- SMITH, Rosemary Anne
- secretary · appointed 2016-07-25 · resigned · Companies House
- secretary · British · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGEAS SERVICES (UK) LIMITED?
- What is AGEAS SERVICES (UK) LIMITED's risk level?
- Where does AGEAS SERVICES (UK) LIMITED appear across sources?
Community intel
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