AGEAS SERVICES (UK) LIMITED

Company summary

Company number: 00179136
Status: DISSOLVED
Incorporated / age: 19 January 1922104 years
Registered office: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
FORTIS SERVICES (UK) LIMITED
BISHOPSGATE CLAIMS SERVICES LIMITED
BISHOPSGATE SERVICES LIMITED
BAIN STEPHENS POOLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Claire Catherine ACTIVE	Secretary	01 Nov 2019				Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
MIDDLE, Anthony Edward ACTIVE	Director	23 Apr 2019		United Kingdom	January 1970	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
SMITH, Alistair Meyrick ACTIVE	Director	24 Apr 2026		United Kingdom	July 1986	The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom
MARSH, Claire Catherine RESIGNED	Secretary	25 Mar 2013	25 Jul 2016			Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
SMITH, Rosemary Anne RESIGNED	Secretary	25 Jul 2016	01 Nov 2019			Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
SMITH, Rosemary Anne RESIGNED	Secretary		25 Mar 2013			Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England
BALL, Gregor Frank RESIGNED	Director	25 Jul 2016	31 Mar 2023	England	February 1963	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
BOISSEAU, Francois-Xavier Bernard RESIGNED	Director	25 Mar 2013	31 Aug 2017	United Kingdom	July 1961	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
BOIZARD, Christophe Alexandre Henri RESIGNED	Director	25 Jul 2016	04 Aug 2017	France	June 1959	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
CANO, Antonio RESIGNED	Director	25 Jul 2016	09 Jul 2024	Belgium	June 1963	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
CLIFF, Mark RESIGNED	Director	27 Jul 2011	22 Apr 2015	United Kingdom	September 1961	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
CRANSTON, Michael Harry, Dr RESIGNED	Director		19 Nov 2004	England	March 1947	24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
CUYPER, Hans De RESIGNED	Director	04 May 2021	31 Oct 2024	Belgium	February 1969	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
DE MEY, Jozef Germain RESIGNED	Director	04 Aug 2017	22 Oct 2020	Belgium	October 1943	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
DE SMET, Bart Karel August RESIGNED	Director	04 May 2021	31 Oct 2024	Belgium	October 1957	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
DYSON, Fernley Keith RESIGNED	Director	25 Mar 2013	31 Dec 2018	United Kingdom	February 1965	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
FURSE, James Richard John RESIGNED	Director	25 Jul 2016	31 Dec 2018	Wales	July 1961	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
HARVEY, Julian Robert Mark RESIGNED	Director	19 Nov 2004	27 Jul 2011	United Kingdom	July 1957	Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP
HAYNES, Jeremy William RESIGNED	Director	22 Mar 2019	31 Oct 2024	United Kingdom	May 1966	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
JACKSON, Richard David RESIGNED	Director	15 Jul 2021	31 Oct 2024	England	March 1956	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
MCCAIG, Malcolm Graham RESIGNED	Director	19 Oct 2017	31 Oct 2024	England	May 1955	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
MIDDLE, Anthony Edward RESIGNED	Director	22 Apr 2015	31 Aug 2017	United Kingdom	January 1970	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
NAIDU, Nerissa RESIGNED	Director	31 Mar 2023	31 Oct 2024	England	February 1981	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
PERL, Lionel RESIGNED	Director	28 Sep 2017	19 May 2021	Monaco	January 1948	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
PICKFORD, Helen Alison RESIGNED	Director	27 Jul 2011	25 Mar 2013	England	January 1971	Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England
PLATT, Alison Elizabeth RESIGNED	Director	01 Jun 2022	31 Oct 2024	United Kingdom	February 1962	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
PRICE, Jonathan Stewart RESIGNED	Director	10 May 2019	15 Apr 2026	England	October 1972	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
ROBINSON, Peter Norman Osmond RESIGNED	Director		31 Dec 2001	United Kingdom	January 1940	3 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ
SMALE, Robert James RESIGNED	Director	04 Jun 2013	25 Jul 2016	England	April 1963	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
SMITH, Barry Duncan RESIGNED	Director	19 Dec 2001	27 Jul 2011	United Kingdom	January 1954	St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
URMSTON, Michael Norris RESIGNED	Director	25 Jul 2016	31 Aug 2017	United Kingdom	March 1949	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
WAITE, Tara Jane RESIGNED	Director	11 Mar 2019	31 Oct 2024	England	February 1975	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
WATSON, Andrew Stuart RESIGNED	Director	25 Jul 2016	17 Jun 2020	England	December 1962	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
WATSON, David Kenneth RESIGNED	Director	16 Dec 2016	19 Oct 2017	United Kingdom	April 1959	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
WINLOW, Mark RESIGNED	Director	25 Jul 2016	30 Sep 2022	United Kingdom	April 1962	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

MARSH, Claire Catherine ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

MIDDLE, Anthony Edward ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

SMITH, Alistair Meyrick ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

MARSH, Claire Catherine RESIGNED
Role: Secretary
Appointed on: 25 Mar 2013
Resigned on: 25 Jul 2016
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

SMITH, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2016
Resigned on: 01 Nov 2019
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

SMITH, Rosemary Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2013
Address: Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

BALL, Gregor Frank RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1963
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

BOISSEAU, Francois-Xavier Bernard RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

BOIZARD, Christophe Alexandre Henri RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 04 Aug 2017
Country of Residence: France
Date of birth: June 1959
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

CANO, Antonio RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 09 Jul 2024
Country of Residence: Belgium
Date of birth: June 1963
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

CRANSTON, Michael Harry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2004
Country of Residence: England
Date of birth: March 1947
Address: 24 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS

CUYPER, Hans De RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 Oct 2024
Country of Residence: Belgium
Date of birth: February 1969
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

DE MEY, Jozef Germain RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 22 Oct 2020
Country of Residence: Belgium
Date of birth: October 1943
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

DE SMET, Bart Karel August RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 Oct 2024
Country of Residence: Belgium
Date of birth: October 1957
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

FURSE, James Richard John RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Dec 2018
Country of Residence: Wales
Date of birth: July 1961
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

HARVEY, Julian Robert Mark RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Cotswold, Chelmsford Road, Felsted, Essex, CM6 3EP

HAYNES, Jeremy William RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

JACKSON, Richard David RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1956
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: May 1955
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

MIDDLE, Anthony Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

NAIDU, Nerissa RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1981
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

PERL, Lionel RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 19 May 2021
Country of Residence: Monaco
Date of birth: January 1948
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 25 Mar 2013
Country of Residence: England
Date of birth: January 1971
Address: Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

PLATT, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

PRICE, Jonathan Stewart RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: October 1972
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

ROBINSON, Peter Norman Osmond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 3 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ

SMALE, Robert James RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: April 1963
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

WAITE, Tara Jane RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1975
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: December 1962
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

WINLOW, Mark RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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