AGEAS INSURANCE LIMITED

Active Eastleigh

Non-life insurance

1,925 employees website.com
Financial services Non-life insurance
A

AGEAS INSURANCE LIMITED

Non-life insurance

Founded 1 Jul 1939 Active Eastleigh, United Kingdom 1,925 employees website.com
Financial services Non-life insurance

Previous Company Names

FORTIS INSURANCE LIMITED 1 Mar 2000 — 1 Oct 2010
BISHOPSGATE INSURANCE LIMITED 1 Jul 1939 — 1 Mar 2000
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 20 Apr 2027 12 months remaining
Net assets £555M £122M 2024 year on year
Total assets £2,923M £134M 2024 year on year
Total Liabilities £2,369M £12M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGEAS INSURANCE LIMITED (00354568), an active financial services company based in Eastleigh, United Kingdom. Incorporated 1 Jul 1939. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£166.00M

Increased by £36.20M (+28%)

Net Assets

£554.50M

Increased by £122.10M (+28%)

Total Liabilities

£2368.90M

Increased by £11.60M (+0%)

Turnover

£126.40M

Increased by £55.20M (+78%)

Employees

1925

Increased by 178 (+10%)

Debt Ratio

81%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ageas (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ageas (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGEAS (UK) LIMITED united kingdom
AGEAS (UK) LIMITED united kingdom
AGEAS (UK) LIMITED united kingdom
AGEAS (UK) LIMITED united kingdom
AGEAS INSURANCE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 freehold 6 leasehold 9 total
AddressTenurePrice PaidDate Added
Part of ground floor, Everdene House, Deansleigh Road, Bournemouth (BH7 7DU) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-18 Nov 2024
Suite 3, Everdene House, Deansleigh Road, Bournemouth (BH7 7DU) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold-18 Nov 2024
Second Floor, 55 Spring Gardens, Manchester (M2 2BY) MANCHESTER
Leasehold-16 Jul 2020
Thirteenth Floor, 1 America Square, London (EC3N 2LS) CITY OF LONDON
Leasehold-30 May 2019
Land at Block A, 1 Port Way, Port Solent, Portsmouth PORTSMOUTH
Leasehold-3 May 2018
Part of ground floor, Everdene House, Deansleigh Road, Bournemouth (BH7 7DU)
Leasehold
Added 18 Nov 2024
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Suite 3, Everdene House, Deansleigh Road, Bournemouth (BH7 7DU)
Leasehold
Added 18 Nov 2024
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Second Floor, 55 Spring Gardens, Manchester (M2 2BY)
Leasehold
Added 16 Jul 2020
District MANCHESTER
Thirteenth Floor, 1 America Square, London (EC3N 2LS)
Leasehold
Added 30 May 2019
District CITY OF LONDON
Land at Block A, 1 Port Way, Port Solent, Portsmouth
Leasehold
Added 3 May 2018
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr Alistair Meyrick Smith as director on 2026-04-15
10 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-06 with no updates
8 Apr 2026OfficersTermination of Nerissa Naidu as director on 2026-03-31
14 Nov 2025OfficersTermination of Malcolm Graham Mccaig as director on 2025-11-07
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31
16 Apr 2026 Officers

Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15

10 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-06 with no updates

8 Apr 2026 Officers

Termination of Nerissa Naidu as director on 2026-03-31

14 Nov 2025 Officers

Termination of Malcolm Graham Mccaig as director on 2025-11-07

22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Alistair Meyrick Smith as director on 2026-04-15

1 days ago on 16 Apr 2026

Confirmation statement made on 2026-04-06 with no updates

1 weeks ago on 10 Apr 2026

Termination of Nerissa Naidu as director on 2026-03-31

1 weeks ago on 8 Apr 2026

Termination of Malcolm Graham Mccaig as director on 2025-11-07

5 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 22 Aug 2025