AEGON PLATFORM SERVICES LIMITED - LONDON


Overview

AEGON PLATFORM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGON PLATFORM SERVICES LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517622. The accounts status is FULL.

AEGON PLATFORM SERVICES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS YOUNG Mar 1963 Scottish Director 2014-03-24 CURRENT
MR ADRIAN THOMAS GRACE May 1963 British Director 2014-03-31 CURRENT
MS CLARE BOUSFIELD Jun 1968 British Director 2013-12-19 CURRENT
MR JAMES KENNETH MACKENZIE Secretary 2014-03-21 CURRENT
WILLIAM GEORGE VASILIEFF Jun 1955 British Director 2011-02-04 UNTIL 2014-03-21 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2011-02-04 UNTIL 2014-03-21 RESIGNED
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2011-02-04 UNTIL 2014-03-21 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director 2011-02-04 UNTIL 2014-03-21 RESIGNED
PROFESSOR JOHN RICHARD BEAUMONT Jun 1957 British Director 2011-02-04 UNTIL 2014-03-21 RESIGNED
DOMINIC EASTON Secretary 2011-02-04 UNTIL 2014-03-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & G FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS II LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTESIAN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ALBANY COTTAGES LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SELESTIA INVESTMENTS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SELESTIA SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOVIA FINANCIAL HOLDINGS LIMITED BATH Active GROUP 64205 - Activities of financial services holding companies
NOVIA FINANCIAL PLC BATH Active FULL 64999 - Financial intermediation not elsewhere classified
NOVIA (ISA) NOMINEE LIMITED BATH Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOVIA (NET) NOMINEE LIMITED BATH Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOVIA (GROSS) NOMINEE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MULTREES INVESTOR SERVICES LIMITED LONDON Active FULL 66110 - Administration of financial markets
NOVIA FINANCIAL SERVICES LTD. BATH Active FULL 64999 - Financial intermediation not elsewhere classified
NOVIA GLOBAL LIMITED BATH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SÖDERBERG & PARTNERS WEALTH MANAGEMENT LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied