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AGEAS RETAIL LIMITED

#01324965activeltd

About AGEAS RETAIL LIMITED

AGEAS RETAIL LIMITED was incorporated on 10 August 1977 as a private limited company, making it 48 years old. Its principal activity is activities of insurance agents and brokers. The company is currently active and in good standing with Companies House. It currently has 11 active officers on record and 48 historical appointments that have since resigned. There are 2 charges registered against this company, all of which have been satisfied. The company is controlled by Ageas (Uk) Limited as persons with significant control (PSC).

Company Age48 yrs
Statusactive
Active Officers11
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 48 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 2 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 88)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 66220Activities of insurance agents and brokers

Key Dates & Events Timeline

May 20, 2026

appoint person director company with name date

officers

filing
Apr 22, 2026

termination director company with name termination date

officers

filing
Apr 16, 2026

appoint person director company with name date

officers

filing
Apr 8, 2026

termination director company with name termination date

officers

filing
Nov 14, 2025

termination director company with name termination date

officers

filing
Oct 28, 2025

confirmation statement with no updates

confirmation statement

filing
Aug 22, 2025

accounts with accounts type full

accounts

filing
Oct 31, 2024

confirmation statement with no updates

confirmation statement

filing
Aug 28, 2024

accounts with accounts type full

accounts

filing
Jul 22, 2024

appoint person director company with name date

officers

filing
Jul 22, 2024

termination director company with name termination date

officers

filing
Mar 11, 2024

change person director company with change date

officers

filing
Nov 9, 2023

confirmation statement with no updates

confirmation statement

filing
Aug 30, 2023

accounts with accounts type full

accounts

filing
Apr 3, 2023

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 2 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Rbs Invoice Finance Limited
    Created: 2014-09-17Satisfied: 2017-09-22
  • fully satisfiedDebenture
    Entitled: Rbs Invoice Finance Limited
    Created: 2012-01-30Satisfied: 2014-10-15

Ownership & Control (PSC)

  • CorporateAgeas (Uk) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-05-20
    View PDF
    appoint person director company with name date
  • officers2026-04-22
    View PDF
    termination director company with name termination date
  • officers2026-04-16
    View PDF
    appoint person director company with name date
  • officers2026-04-08
    View PDF
    termination director company with name termination date
  • officers2025-11-14
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1977-08-10
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.