AEGON HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AEGON HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGON HOLDINGS (UK) LIMITED was incorporated 33 years ago on 19/11/1990 and has the registered number: 02559676. The accounts status is FULL.

AEGON HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2021-09-17 CURRENT
JAMES KENNETH MACKENZIE British Secretary 2011-03-29 CURRENT
MR JAMES EWING Jun 1970 British Director 2021-09-24 CURRENT
WILLIAM WILSON STEWART Oct 1941 British Director 1994-02-17 UNTIL 2001-05-31 RESIGNED
ADAM GEORGE WILSON Nov 1942 British Director RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
MR ROY PATRICK Mar 1950 British Secretary 1995-07-24 UNTIL 2006-04-28 RESIGNED
ADAM GEORGE WILSON Nov 1942 British Secretary RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2006-04-28 UNTIL 2009-08-13 RESIGNED
MR ROY PATRICK Mar 1950 British Director 1999-10-07 UNTIL 2006-04-28 RESIGNED
HERMAN BERNARD HANS VISSCHER Jul 1949 Dutch Director RESIGNED
HENK BASTIAAN VAN WIJK Feb 1944 Dutch Director RESIGNED
CORNELIS MICHIEL VAN KATWIJK Sep 1966 British Director 2010-07-01 UNTIL 2011-08-30 RESIGNED
RUURD ANTONIE VAN DEN BERG Jan 1957 Dutch Director 1998-06-20 UNTIL 2010-06-17 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2001-05-31 UNTIL 2011-03-31 RESIGNED
JOSEPH BONIFATIUS MARIA STREPPEL Oct 1949 Dutch Director 2000-06-28 UNTIL 2009-04-23 RESIGNED
KORNELIS JAN STORM Jun 1942 Dutch Director RESIGNED
MR DARRYL DOUGLAS BUTTON May 1969 Canadian Director 2013-08-08 UNTIL 2016-11-17 RESIGNED
PETER NICHOLSON SMITH Jul 1934 British Director RESIGNED
MR MATTHEW JAMES RIDER Jul 1963 American Director 2017-06-30 UNTIL 2021-09-17 RESIGNED
ERIK LAGENDIJK Sep 1960 Dutch Director 2011-08-30 UNTIL 2014-11-13 RESIGNED
JAN JARICH NOOITGEDAGT Jul 1953 Dutch Director 2009-10-26 UNTIL 2013-04-23 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2005-03-31 UNTIL 2010-10-20 RESIGNED
MISS CLARE BOUSFIELD Jun 1968 British Director 2011-08-30 UNTIL 2016-08-12 RESIGNED
GRAHAM ROGER HEYWORTH KITSON Apr 1937 British Director RESIGNED
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 UNTIL 2021-09-24 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 1999-10-07 UNTIL 2005-03-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2011-03-29 UNTIL 2020-01-09 RESIGNED
NIALL ANTHONY MORRIS FRANKLIN Nov 1951 British Director 1995-07-24 UNTIL 1998-12-31 RESIGNED
WILLIAM HENRY FOSTER May 1932 British Director 1993-02-10 UNTIL 1995-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Europe Holdings B.V 2016-04-06 The Hague   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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