AGEAS INSURANCE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA

SIC codes

65120 — Non-life insurance

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-20

2. Directors (9 active)

COUMANS, Ben

director · appointed 2024-07-09 · born 4/1976 (age 50)

CUYPER, Hans De

director · appointed 2021-05-04 · born 2/1969 (age 57)

DE SMET, Bart Karel August

director · appointed 2021-05-04 · born 10/1957 (age 69)

HAYNES, Jeremy William

director · appointed 2019-03-22 · born 5/1966 (age 60)

JACKSON, Richard David

director · appointed 2021-07-15 · born 3/1956 (age 70)

MIDDLE, Anthony Edward

director · appointed 2019-04-23 · born 1/1970 (age 56)

PLATT, Alison Elizabeth

director · appointed 2022-06-01 · born 2/1962 (age 64)

SMITH, Alistair Meyrick

director · appointed 2026-04-15 · born 7/1986 (age 40)

WAITE, Tara Jane

director · appointed 2019-03-11 · born 2/1975 (age 51)

3. Shareholders (1 active)

Ageas (Uk) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Ageas (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ageas (Uk) Limited

Corporate parent · 75-100%

5. Security

4 total charges (2 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low