AEGON UK SERVICES LIMITED - EDINBURGH


Overview

AEGON UK SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AEGON UK SERVICES LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: SC200076. The accounts status is FULL.

AEGON UK SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
78200 - Temporary employment agency activities
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 31/12/2015

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EG

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 ADRIAN THOMAS GRACE May 1963 British Director 2009-03-25 CURRENT
MR JAMES EWING Jun 1970 British Director 2011-10-13 CURRENT
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2016-11-24 CURRENT
JAMES KENNETH MACKENZIE British Secretary 2010-12-13 CURRENT
MR DAVID ROY MACMILLAN Jun 1968 British Director 2012-12-06 UNTIL 2015-07-01 RESIGNED
MR DUNCAN GEORGE JARRETT Sep 1965 British Director 2011-03-31 UNTIL 2016-06-30 RESIGNED
MR PAUL MCMAHON Jan 1963 British Director 2011-10-13 UNTIL 2012-05-03 RESIGNED
GILLIAN CATHERINE SCOTT Nov 1965 British Director 2011-02-14 UNTIL 2016-12-08 RESIGNED
WILLIAM JOHN ROBERTSON Oct 1953 British Director 2003-11-14 UNTIL 2004-12-31 RESIGNED
MR ROY PATRICK Mar 1950 British Director 1999-09-20 UNTIL 2006-04-28 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 1999-09-15 UNTIL 2009-08-13 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
DR STEVEN CHARLES CLODE May 1960 British Director 2009-03-25 UNTIL 2010-02-15 RESIGNED
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 2003-11-14 UNTIL 2007-11-09 RESIGNED
CHRISTOPHE CLAUDE FERRAND Jul 1966 French Director 2011-03-31 UNTIL 2011-07-07 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 1999-09-20 UNTIL 2004-12-31 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2010-03-29 UNTIL 2011-02-14 RESIGNED
MR MARTIN DAVIS Jun 1962 British Director 2014-02-17 UNTIL 2016-12-21 RESIGNED
MR GREGORY ROBERT COOPER Jan 1966 British,Australian Director 2012-06-18 UNTIL 2016-12-21 RESIGNED
MR RICHARD MICHAEL DALLAS Apr 1970 British Director 2012-04-30 UNTIL 2013-11-19 RESIGNED
MR MAURICE CLIVE BRUNET Feb 1958 British Director 2009-03-25 UNTIL 2010-02-15 RESIGNED
WILLIAM WILSON STEWART Oct 1941 British Director 1999-09-15 UNTIL 2001-05-31 RESIGNED
MR DAVID CAMERON BEATTIE Jun 1968 British Director 2014-09-09 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 2009-03-25 UNTIL 2010-01-18 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2011-02-14 UNTIL 2013-12-31 RESIGNED
MR SIMON PETER SKINNER May 1958 British Director 2010-03-29 UNTIL 2011-10-13 RESIGNED
PHILIP JOHN GEORGE SMITH Jun 1961 British Director 2011-02-14 UNTIL 2011-03-31 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2005-01-01 UNTIL 2011-02-14 RESIGNED
MR JAMES KENNETH MACKENZIE Aug 1978 British Director 2014-02-17 UNTIL 2016-12-08 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 1999-09-15 UNTIL 2011-03-31 RESIGNED
THOMAS YOUNG Mar 1963 British Director 2011-10-13 UNTIL 2016-12-08 RESIGNED
MR ROBERT THOMAS WALLER Aug 1965 British Director 2010-03-29 UNTIL 2013-01-07 RESIGNED
MR MARK PAUL TILL Aug 1967 British Director 2015-12-14 UNTIL 2016-12-08 RESIGNED
PHILIP JOHN GEORGE SMITH Jun 1961 British Director 2011-07-11 UNTIL 2012-06-18 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2009-03-25 UNTIL 2010-03-29 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2012-12-06 UNTIL 2016-09-30 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
Significant influence or control

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AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUK DB SCHEME TRUSTEES LIMITED EDINBURGH Active MICRO ENTITY 65300 - Pension funding

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