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 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
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 |