AEGON UK CORPORATE SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AEGON UK CORPORATE SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON UK CORPORATE SERVICES LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: SC170062. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGON UK CORPORATE SERVICES LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: SC170062. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGON UK CORPORATE SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES KENNETH MACKENZIE | British | Secretary | 2010-11-19 | CURRENT | |
MR IAIN FRASER JAMES BARTON | Jan 1980 | British | Director | 2023-10-04 | CURRENT |
MR JAMES EWING | Jun 1970 | British | Director | 2011-10-13 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
MR PAUL MCMAHON | Jan 1963 | British | Director | 2011-10-13 UNTIL 2012-05-03 | RESIGNED |
ALISON JANET TALBOT | Jun 1970 | British | Director | 2019-11-27 UNTIL 2019-12-23 | RESIGNED |
WILLIAM WILSON STEWART | Oct 1941 | British | Director | 1996-11-21 UNTIL 2001-05-31 | RESIGNED |
PHILIP JOHN GEORGE SMITH | Jun 1961 | British | Director | 2011-02-14 UNTIL 2011-03-31 | RESIGNED |
MR DUNCAN GEORGE JARRETT | Sep 1965 | British | Director | 2011-03-31 UNTIL 2016-06-30 | RESIGNED |
MR SIMON PETER SKINNER | May 1958 | British | Director | 2010-03-29 UNTIL 2011-10-13 | RESIGNED |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2012-12-06 UNTIL 2016-09-30 | RESIGNED |
PHILIP JOHN GEORGE SMITH | Jun 1961 | British | Director | 2011-07-11 UNTIL 2012-06-18 | RESIGNED |
MR ROY PATRICK | Mar 1950 | British | Director | 1996-11-21 UNTIL 2006-04-28 | RESIGNED |
MR ROBERT THOMAS WALLER | Aug 1965 | British | Director | 2010-03-29 UNTIL 2013-01-07 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
DR SIOBHAN ELISE MARTIN | Jul 1967 | British | Director | 2020-04-28 UNTIL 2023-10-04 | RESIGNED |
MR DAVID ROY MACMILLAN | Jun 1968 | British | Director | 2012-12-06 UNTIL 2015-07-01 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2009-03-25 UNTIL 2010-03-29 | RESIGNED |
MR JAMES KENNETH MACKENZIE | Aug 1978 | British | Director | 2014-02-17 UNTIL 2016-12-08 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 1999-02-24 UNTIL 2009-08-13 | RESIGNED | |
GILLIAN CATHERINE SCOTT | Nov 1965 | British | Director | 2011-02-14 UNTIL 2016-12-08 | RESIGNED |
MR ROY PATRICK | Mar 1950 | British | Secretary | 1996-11-21 UNTIL 1999-02-24 | RESIGNED |
DAVID AITKEN ELSTON | British | Secretary | 2010-07-01 UNTIL 2010-09-24 | RESIGNED | |
MR THOMAS YOUNG | Mar 1963 | British | Director | 2011-10-13 UNTIL 2016-12-08 | RESIGNED |
MR MAURICE CLIVE BRUNET | Feb 1958 | British | Director | 2008-09-01 UNTIL 2010-02-15 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2011-02-14 UNTIL 2013-12-31 | RESIGNED |
NIALL ANTHONY MORRIS FRANKLIN | Nov 1951 | British | Director | 1996-11-21 UNTIL 1998-12-31 | RESIGNED |
CHRISTOPHE CLAUDE FERRAND | Jul 1966 | French | Director | 2011-03-31 UNTIL 2011-07-07 | RESIGNED |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 1999-02-24 UNTIL 2007-11-09 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2010-03-29 UNTIL 2011-03-31 | RESIGNED |
MR MARTIN DAVIS | Jun 1962 | British | Director | 2014-02-17 UNTIL 2016-12-21 | RESIGNED |
MR MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2017-12-31 UNTIL 2019-09-23 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1996-11-21 UNTIL 2004-12-31 | RESIGNED |
MR RICHARD MICHAEL DALLAS | Apr 1970 | British | Director | 2012-04-30 UNTIL 2013-11-19 | RESIGNED |
DR STEVEN CHARLES CLODE | May 1960 | British | Director | 2009-03-25 UNTIL 2010-02-15 | RESIGNED |
MR MARK PAUL TILL | Aug 1967 | British | Director | 2015-12-14 UNTIL 2016-12-08 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2011-02-14 UNTIL 2016-08-12 | RESIGNED |
IAIN STEWART BLACK | Mar 1959 | British | Director | 2010-03-29 UNTIL 2011-09-30 | RESIGNED |
MR ALEXANDER HUGH MCCORMACK BEGBIE | Apr 1966 | British | Director | 2008-09-01 UNTIL 2010-01-18 | RESIGNED |
MR DAVID CAMERON BEATTIE | Jun 1968 | British | Director | 2014-09-09 UNTIL 2016-12-08 | RESIGNED |
MR GREGORY ROBERT COOPER | Jan 1966 | British,Australian | Director | 2012-06-18 UNTIL 2017-12-31 | RESIGNED |
MR RUSSELL HOGAN | Aug 1962 | British | Director | 1999-02-24 UNTIL 2001-12-31 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2009-03-25 UNTIL 2020-01-09 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2005-01-01 UNTIL 2011-02-14 | RESIGNED |
MR OTTO THORESEN | Apr 1956 | British | Director | 1999-02-24 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |