AGEAS INSURANCE LIMITED

Company number 00354568

52 officers / 40 resignations

MARSH, Claire Catherine

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Secretary
• Appointed on: 1 November 2019

CANO, Antonio

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 11 October 2016
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

CUYPER, Hans De

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 4 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DE SMET, Bart Karel August

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 4 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HAYNES, Jeremy William

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Richard David

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 15 July 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLE, Anthony Edward

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAIDU, Nerissa

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 31 March 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Alison Elizabeth

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Jonathan Stewart

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITE, Tara Jane

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SMITH, Rosemary Anne

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 1 November 2019
• Nationality: British

ACOTT, Kenneth John

• Correspondence address: 91 Barton Court Avenue, Barton On Sea, Hampshire, BH25 7EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 6 April 1992
• Resigned on: 14 April 1996
• Nationality: British
• Occupation: Agency Sales Manager

ASTLEY, Shaun Derek

• Correspondence address: 107 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 February 2000
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Chartered Accountant

BALL, Gregor Frank

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 July 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 February 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOIZARD, Christophe Alexandre Henri

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 October 2016
• Resigned on: 4 August 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BRUCE, Catherine

• Correspondence address: 3 Woodland View, Thornton, Liverpool, Merseyside, L23 4UH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 February 2000
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHAPLAIN, Paul

• Correspondence address: Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 April 2002
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Underwriter

CHAPLAIN, Paul

• Correspondence address: The Ramblers, Burley Lawn, Burley, Ringwood, Hampshire, BH24 4DL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Underwriter

CLARKE, Adam James

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 August 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

CLIFF, Mark

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 October 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRANSTON, Michael Harry, Dr

• Correspondence address: 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 6 April 1992
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DE JONG, Casper Hendrik

• Correspondence address: Park Arenberg 21, 3731 En De Bilt, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 March 1993
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Regional Manager

DE MEY, Jozef Germain

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 August 2017
• Resigned on: 22 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE MEY, Jozef Germain

• Correspondence address: Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 7 April 1992
• Resigned on: 10 May 1993
• Nationality: Belgian
• Occupation: Director

DOBSON, Christopher

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 2004
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Development

DYSON, Fernley Keith

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 July 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURSE, James Richard John

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 July 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GROSVENOR, Jeffrey Oliver

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 June 2002
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HANCE, Julian Christopher

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 February 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARVEY, Julian Robert Mark

• Correspondence address: Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 July 2004
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Christopher Derek

• Correspondence address: Selhurst, 10 Hornbeam Road, Chandlers Ford, Hampshire, SO53 4PA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 May 1997
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Insurance Underwriter

LEWIS, Roger Edward

• Correspondence address: The Old Bakery, 24 Bremhill, Calne, Wiltshire, SN11 9LD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 February 2000
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: I.T. Manager