Company information:
Aegon Uk Corporate Services Limited (No: SC170062)
Address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
Status: Active
Incorporated: 21-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAIN FRASER JAMES BARTON ( DOB: Jan-1980 From: Oct-2023 )
Current Director: JAMES EWING ( DOB: Jun-1970 From: Oct-2011 )
Current Director: JAMES EWING ( DOB: Jun-1970 From: Oct-2011 )
Current Director: MICHAEL ANTHONY HOLLIDAY-WILLIAMS ( DOB: Jun-1970 From: Jan-2020 )
Current Secretary: JAMES KENNETH MACKENZIE ( From: Nov-2010 )
Resigned Director: DAVID CAMERON BEATTIE ( DOB: Jun-1968 From: Sep-2014 To: Dec-2016 )
Resigned Director: ALEXANDER HUGH MCCORMACK BEGBIE ( From: Sep-2008 To: Jan-2010 )
Resigned Director: IAIN STEWART BLACK ( DOB: Mar-1959 From: Mar-2010 To: Sep-2011 )
Resigned Director: CLARE BOUSFIELD ( DOB: Jun-1968 From: Feb-2011 To: Aug-2016 )
Resigned Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958 From: Sep-2008 To: Feb-2010 )
Resigned Director: STEVEN CHARLES CLODE ( DOB: May-1960 From: Mar-2009 To: Feb-2010 )
Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966 From: Jun-2012 To: Dec-2017 )
Resigned Director: RICHARD MICHAEL DALLAS ( From: Apr-2012 To: Nov-2013 )
Resigned Director: MARTIN DAVIS ( From: Feb-2014 To: Dec-2016 )
Resigned Director: MARTIN MICHAEL ARTHUR DAVIS ( DOB: Jun-1962 From: Dec-2017 To: Sep-2019 )
Resigned Director: PETER GORDON DORNAN ( DOB: Sep-1955 From: Mar-2010 To: Mar-2011 )
Resigned Director: GRAHAM WILLIAM DUMBLE ( DOB: Jan-1959 From: Feb-1999 To: Nov-2007 )
Resigned Director: CHRISTOPHE CLAUDE FERRAND ( DOB: Jul-1966 From: Mar-2011 To: Jul-2011 )
Resigned Director: NIALL ANTHONY MORRIS FRANKLIN ( DOB: Nov-1951 From: Nov-1996 To: Dec-1998 )
Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965 From: Feb-2011 To: Dec-2013 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Mar-2009 To: Jan-2020 )
Resigned Director: DAVID ALEXANDER HENDERSON ( DOB: Sep-1944 From: Nov-1996 To: Dec-2004 )
Resigned Director: RUSSELL HOGAN ( DOB: Aug-1962 From: Feb-1999 To: Dec-2001 )
Resigned Director: DUNCAN GEORGE JARRETT ( DOB: Sep-1965 From: Mar-2011 To: Jun-2016 )
Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966 From: Jan-2005 To: Feb-2011 )
Resigned Director: JAMES KENNETH MACKENZIE ( From: Feb-2014 To: Dec-2016 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Mar-2009 To: Mar-2010 )
Resigned Director: DAVID ROY MACMILLAN ( DOB: Jun-1968 From: Dec-2012 To: Jul-2015 )
Resigned Director: SIOBHAN ELISE MARTIN ( DOB: Jul-1967 From: Apr-2020 To: Oct-2023 )
Resigned Director: STEPHEN JAMES MCGEE ( DOB: Oct-1973 From: Nov-2016 To: Dec-2021 )
Resigned Director: PAUL MCMAHON ( DOB: Jan-1963 From: Oct-2011 To: May-2012 )
Resigned Director: ROY PATRICK ( DOB: Mar-1950 From: Nov-1996 To: Apr-2006 )
Resigned Director: GILLIAN CATHERINE SCOTT ( DOB: Nov-1965 From: Feb-2011 To: Dec-2016 )
Resigned Director: ANGELA CHARLOTTE SEYMOUR-JACKSON ( DOB: Sep-1966 From: Dec-2012 To: Sep-2016 )
Resigned Director: SIMON PETER SKINNER ( DOB: May-1958 From: Mar-2010 To: Oct-2011 )
Resigned Director: PHILIP JOHN GEORGE SMITH ( DOB: Jun-1961 From: Jul-2011 To: Jun-2012 )
Resigned Director: WILLIAM WILSON STEWART ( DOB: Oct-1941 From: Nov-1996 To: May-2001 )
Resigned Director: ALISON JANET TALBOT ( DOB: Jun-1970 From: Nov-2019 To: Dec-2019 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: Feb-1999 To: Mar-2011 )
Resigned Director: MARK PAUL TILL ( DOB: Aug-1967 From: Dec-2015 To: Dec-2016 )
Resigned Director: ROBERT THOMAS WALLER ( DOB: Aug-1965 From: Mar-2010 To: Jan-2013 )
Resigned Director: THOMAS YOUNG ( From: Oct-2011 To: Dec-2016 )
Resigned Secretary: DAVID AITKEN ELSTON ( From: Jul-2010 To: Sep-2010 )
Resigned Secretary: ROY PATRICK ( DOB: Mar-1950 From: Nov-1996 To: Feb-1999 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Feb-1999 To: Aug-2009 )
Persons of Significant Control:
Aegon Uk Plc, Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)