---
title: "AGEAS INSURANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9435d8d6-a2a5-5722-84f0-39d3f5e64faf
json: https://whiteintel.dev/api/public/dossier/9435d8d6-a2a5-5722-84f0-39d3f5e64faf
identifier: oo:GB-COH-00354568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGEAS INSURANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00354568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9435d8d6-a2a5-5722-84f0-39d3f5e64faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9435d8d6-a2a5-5722-84f0-39d3f5e64faf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ageas Insurance Limited** — source · `gb-coh:354568` — https://whiteintel.dev/entity/697ef4f3-5d83-4127-8fae-ab9a8e36bd60
- **AGEAS INSURANCE LIMITED** — GLEIF · `lei:213800UJODSVOBO3ZX81` — https://whiteintel.dev/entity/593268a6-a221-5842-a7b9-550dad14862e

## Ownership & control

### Owners / controllers

- **AGEAS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e4c2c11-88c3-5c50-9ca0-91b196b8ac26
- **AGEAS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e4c2c11-88c3-5c50-9ca0-91b196b8ac26

### Holdings / subsidiaries

- **Towergate Insurance Brokers Holdings Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/f5c24618-a79d-5516-ab6c-94da5a4011a3
- **AGEAS INSURANCE STAFF PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7cdece0-d8eb-5b41-86f1-43aae1c0b4b0
- **HCP (ESTATE MANAGEMENT) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a17c0547-34c0-59a9-a207-bb67aa97710b
- **AGEAS INSURANCE STAFF PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7cdece0-d8eb-5b41-86f1-43aae1c0b4b0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00354568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1939-07-01
- **Registered office:** Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
- **SIC:** 65120

### Officers

- MARSH, Claire Catherine — secretary · appointed 2019-11-01
- ANDREWS, Annette Catherine — director · British · appointed 2026-05-08
- COUMANS, Ben — director · Belgian · appointed 2024-07-09
- CUYPER, Hans De — director · Belgian · appointed 2021-05-04
- DE SMET, Bart Karel August — director · Belgian · appointed 2021-05-04
- HAYNES, Jeremy William — director · British · appointed 2019-03-22
- JACKSON, Richard David — director · British · appointed 2021-07-15
- MIDDLE, Anthony Edward — director · British · appointed 2019-04-23
- PLATT, Alison Elizabeth — director · British · appointed 2022-06-01
- SMITH, Alistair Meyrick — director · British,French · appointed 2026-04-15
- TURNER, Stuart James — director · British · appointed 2026-08-10
- WAITE, Tara Jane — director · Irish · appointed 2019-03-11
- SMITH, Rosemary Anne — secretary · British · resigned 2019-11-01
- ACOTT, Kenneth John — director · British · resigned 1996-04-14
- ASTLEY, Shaun Derek — director · British · appointed 2000-02-14 · resigned 2009-01-01
- BALL, Gregor Frank — director · British · appointed 2016-07-25 · resigned 2023-03-31
- BOISSEAU, Francois-Xavier Bernard — director · British · appointed 2013-02-08 · resigned 2018-12-31
- BOIZARD, Christophe Alexandre Henri — director · French · appointed 2016-10-11 · resigned 2017-08-04
- BRUCE, Catherine — director · British · appointed 2000-02-14 · resigned 2003-07-03
- CANO, Antonio — director · Dutch · appointed 2016-10-11 · resigned 2024-07-09

### Beneficial owners (Persons with Significant Control)

- [Ageas (Uk) Limited](https://whiteintel.dev/entity/5e4c2c11-88c3-5c50-9ca0-91b196b8ac26) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00354568
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00354568

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AGEAS INSURANCE LIMITED** — https://whiteintel.dev/entity/9435d8d6-a2a5-5722-84f0-39d3f5e64faf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGEAS INSURANCE LIMITED**. Human view: https://whiteintel.dev/entity/9435d8d6-a2a5-5722-84f0-39d3f5e64faf · Structured JSON: https://whiteintel.dev/api/public/dossier/9435d8d6-a2a5-5722-84f0-39d3f5e64faf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._