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 - EDINBURGH

This company is listed in the following categories:
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

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AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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