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Nom	Ageas Insurance Limited
Adresse	Ageas House Hampshire Corporate Park Templars Way Eastleigh SO53 3YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00354568 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Fortis Insurance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ageas (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Cano, Antonio Templars Way, Eastleigh, Hampshire Status: Active Notified: 11/10/2016 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Dutch

Cuyper, Hans De Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/05/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

De Smet, Bart Karel August Templars Way, Eastleigh, Hampshire Status: Active Notified: 04/05/2021 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Haynes, Jeremy William Templars Way, Eastleigh, Hampshire Status: Active Notified: 22/03/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Richard David Templars Way, Eastleigh, Hampshire Status: Active Notified: 15/07/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Marsh, Claire Catherine Templars Way, Eastleigh, Hampshire Status: Active Notified: 01/11/2019 Role: Secretary

Mccaig, Malcolm Graham Templars Way, Eastleigh, Hampshire Status: Active Notified: 19/10/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Middle, Anthony Edward Templars Way, Eastleigh, Hampshire Status: Active Notified: 23/04/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Naidu, Nerissa Templars Way, Eastleigh, Hampshire Status: Active Notified: 31/03/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Platt, Alison Elizabeth Templars Way, Eastleigh, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Jonathan Stewart Templars Way, Eastleigh, Hampshire Status: Active Notified: 10/05/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waite, Tara Jane Templars Way, Eastleigh, Hampshire Status: Active Notified: 11/03/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Cliff, Mark Eastleigh, England Status: Ceased Notified: 23/10/2008 Ceased: 31/03/2013 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Lyn Gillian Templars Way, Eastleigh, United Kingdom Status: Ceased Notified: 13/03/2003 Ceased: 25/07/2016 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HCP (Estate Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331719 Nature of Control