Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00179136

Ageas Services (UK) Limited

Other activities auxiliary to insurance and pension funding · Eastleigh

Active - Proposal to Strike offUnited KingdomIncorporated 1922Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ageas (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107045588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
AS
Alistair Meyrick SmithCurrent director
Appointed 2026-04-24
+10 others
CM
Claire MarshCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
AM
Anthony MiddleCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+18 others
Show 32 historical appointments
NN
Nerissa NaiduResigned director
Resigned 2023-03-31 · 1 yr · Company Director
AP
Alison PlattResigned director
Resigned 2022-06-01 · 2 yrs · Company Director
RJ
Richard JacksonResigned director
Resigned 2021-07-15 · 3 yrs · Company Director
BD
Bart De SmetResigned director
Resigned 2021-05-04 · 3 yrs · Director
HC
Hans CuyperResigned director
Resigned 2021-05-04 · 3 yrs · Company Director
JP
Jonathan PriceResigned director
Resigned 2019-05-10 · 6 yrs · Company Director
JH
Jeremy HaynesResigned director
Resigned 2019-03-22 · 5 yrs · Company Director
TW
Tara WaiteResigned director
Resigned 2019-03-11 · 5 yrs · Company Director
MM
Malcolm MccaigResigned director
Resigned 2017-10-19 · 7 yrs · Company Director
LP
Lionel PerlResigned director
Resigned 2017-09-28 · 3 yrs · Company Director
JD
Jozef De MeyResigned director
Resigned 2017-08-04 · 3 yrs · Director
DW
David WatsonResigned director
Resigned 2016-12-16 · Company Director
CB
Christophe BoizardResigned director
Resigned 2016-07-25 · 1 yr · Company Director
AC
Antonio CanoResigned director
Resigned 2016-07-25 · 7 yrs · Company Director
RS
Rosemary SmithResigned secretary
Resigned 2016-07-25 · 3 yrs
MW
Mark WinlowResigned director
Resigned 2016-07-25 · 6 yrs · Non-Executive Director
JF
James FurseResigned director
Resigned 2016-07-25 · 2 yrs · Company Director
AW
Andrew WatsonResigned director
Resigned 2016-07-25 · 3 yrs · Chief Executive
GB
Gregor BallResigned director
Resigned 2016-07-25 · 6 yrs · Company Director
MU
Michael UrmstonResigned director
Resigned 2016-07-25 · 1 yr · Non-Executive Director
AM
Anthony MiddleResigned director
Resigned 2015-04-22 · 2 yrs · Director
RS
Robert SmaleResigned director
Resigned 2013-06-04 · 3 yrs · Director
CM
Claire MarshResigned secretary
Resigned 2013-03-25 · 3 yrs
FD
Fernley DysonResigned director
Resigned 2013-03-25 · 5 yrs · Director
FB
Francois BoisseauResigned director
Resigned 2013-03-25 · 4 yrs · Director
HP
Helen PickfordResigned director
Resigned 2011-07-27 · 1 yr · Director
MC
Mark CliffResigned director
Resigned 2011-07-27 · 3 yrs · Director
JH
Julian HarveyResigned director
Resigned 2004-11-19 · 6 yrs · Accountant
BS
Barry SmithResigned director
Resigned 2001-12-19 · 9 yrs · Chief Executive
PR
Peter RobinsonResigned director
Resigned 1992-04-06 · 9 yrs · Managing Director
MC
Michael CranstonResigned director
Resigned 1992-04-06 · 12 yrs · General Manager
RS
Rosemary SmithResigned secretary
Resigned 1992-04-06 · 20 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active