UK Companies House feature
AGEAS RETAIL LIMITED
Profile
- Company number
- 01324965
- Status
- Active
- Incorporation
- 1977-08-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the position of the Company as above, its approved budget for the next 12 months from the approval date of theses financial statements and reviewing the potential risks to the Company, the directors have concluded the Company has sufficient resources to continue in operation for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Ageas Law LLP · 50% held · England · Partnership
- Quote Searcher Limited · 9.9% held · England · Intermediary
Significant events
- “In October 2024, Ageas UK announced the intention to enter into a 20-year affinity partnership with Saga Services Limited, part of Saga Plc's group, to sell motor and home insurance to their customers through Ageas Insurance Limited and Ageas Retail Limited. This deal marked an important milestone in the growth of the business, supporting the strategic aims by demonstrating the Company's commitment to building strong partnerships. The exclusive negotiations were successfully concluded in December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Claire Catherine | Secretary | 2019-11-01 | — | — |
| COUMANS, Ben | Director | 2024-07-09 | Apr 1976 | Belgian |
| CUYPER, Hans De | Director | 2021-05-04 | Feb 1969 | Belgian |
| DE SMET, Bart Karel August | Director | 2021-05-04 | Oct 1957 | Belgian |
| HAYNES, Jeremy William | Director | 2019-03-22 | May 1966 | British |
| JACKSON, Richard David | Director | 2021-07-15 | Mar 1956 | British |
| MIDDLE, Anthony Edward | Director | 2015-03-04 | Jan 1970 | British |
| PLATT, Alison Elizabeth | Director | 2022-06-01 | Feb 1962 | British |
| SMITH, Alistair Meyrick | Director | 2026-04-15 | Jul 1986 | British,French |
| WAITE, Tara Jane | Director | 2019-03-11 | Feb 1975 | Irish |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCRAE, Andrew James | Secretary | 1993-01-01 | 1995-07-01 |
| ROGERS, Mark Andrew | Secretary | 1995-07-01 | 1997-03-24 |
| SMITH, Rosemary Anne | Secretary | 1997-03-24 | 2019-11-01 |
| WORGAN, Neil Forester | Secretary | — | 1992-12-31 |
| BALL, Gregor Frank | Director | 2014-05-27 | 2023-03-31 |
| BANWELL, Jason David | Director | 2015-03-12 | 2016-07-25 |
| BOARDMAN, Jeremy Ivan | Director | — | 1991-09-18 |
| BOISSEAU, Francois-Xavier Bernard | Director | 2016-09-21 | 2017-08-31 |
| BOIZARD, Christophe Alexandre Henri | Director | 2016-10-11 | 2017-08-04 |
| BOYES, Andrew Charles | Director | 2004-06-09 | 2006-02-17 |
| BRIGHT, Robert Stewart | Director | 2006-02-14 | 2014-07-22 |
| CANO, Antonio | Director | 2016-10-11 | 2024-07-09 |
| CLIFF, Mark | Director | 2013-02-05 | 2015-04-29 |
| COLLINS, James William | Director | 2011-04-27 | 2015-04-20 |
| CONNOR, Janet | Director | 2006-02-02 | 2011-12-31 |
| CORFIELD, Peter James | Director | 2012-02-02 | 2015-10-01 |
| CRANSTON, Michael Harry, Dr | Director | 1997-10-10 | 2005-04-30 |
| DYSON, Fernley Keith | Director | 2012-10-23 | 2018-12-31 |
| FRIEND, Peter Richard Henry | Director | 2011-03-02 | 2015-02-02 |
| FURSE, James Richard John | Director | 2014-10-17 | 2018-12-31 |
| HARVEY, Julian Robert Mark | Director | 2004-07-20 | 2012-12-31 |
| HOLDEN, David Anthony | Director | — | 2003-01-10 |
| HOWE, Sarah Anne | Director | 2009-10-21 | 2012-07-23 |
| HOWE, Sarah Anne | Director | 2009-10-21 | 2009-10-21 |
| INSTON, Emma Jane, Me | Director | 2003-08-20 | 2005-06-17 |
| KUIPER, Jan Willem Hendrik | Director | 2005-08-05 | 2009-09-30 |
| LEMANS, Nicholas James | Director | 2006-07-13 | 2016-07-25 |
| LERWAY, Nicholas Andrew | Director | 2002-02-04 | 2003-02-20 |
| LLOYD, Christopher | Director | 1997-10-10 | 2000-05-26 |
| MARCHINGTON, Andrew Philip | Director | 2003-01-21 | 2005-10-13 |
| MAVES, George | Director | — | 1991-09-18 |
| MCCAIG, Malcolm Graham | Director | 2017-10-19 | 2025-11-07 |
| MEAKIN, Henry Paul John | Director | 1996-12-01 | 1997-03-24 |
| NAIDU, Nerissa | Director | 2023-03-31 | 2026-03-31 |
| PERL, Lionel | Director | 2017-09-28 | 2021-05-19 |
| PRICE, Jonathan Stewart | Director | 2019-05-10 | 2026-04-15 |
| ROBINSON, Peter Norman Osmond | Director | 1997-03-24 | 1998-05-15 |
| SHARPE, Robert | Director | 2008-04-21 | 2008-10-13 |
| SHAW, Oliver Daniel | Director | 2003-08-20 | 2009-02-06 |
| SHERESTON, Barry Gilbert | Director | 2002-02-01 | 2004-04-19 |
| SIMMONS, David | Director | — | 1993-01-01 |
| SMITH, Barry Duncan | Director | 2001-12-20 | 2013-03-31 |
| SPRIGGS, Darren Stephen | Director | 2009-05-01 | 2011-02-11 |
| URMSTON, Michael Norris | Director | 2016-07-25 | 2017-08-31 |
| WATSON, Andrew Stuart | Director | 2010-04-22 | 2020-06-17 |
| WATSON, David Kenneth | Director | 2016-12-21 | 2017-10-19 |
| WINLOW, Mark | Director | 2016-07-25 | 2022-09-30 |
| WORGAN, Neil Forester | Director | — | 1996-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ageas (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | CH01 | officers | change person director company with change date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | AP01 | officers | appoint person director company with name date |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.