Company Information for

AEGON DIRECT MARKETING SERVICES EUROPE LTD

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03462688

Private Limited Company

Liquidation

About Aegon Direct Marketing Services Europe Ltd

AEGON DIRECT MARKETING SERVICES EUROPE LTD was founded on 1997-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Aegon Direct Marketing Services Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AEGON DIRECT MARKETING SERVICES EUROPE LTD
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SL6
Previous Names
STONEBRIDGE INTERNATIONAL MARKETING LTD
29/12/2006
CORNERSTONE INTERNATIONAL MARKETING LTD
31/03/2004

Filing Information

Company Number03462688
Date formed1997-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 11:14:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Kenneth Mackenzie Company Secretary 2014-06-18
Alan Harris Director DIRECTOR 2012-06-06 UNITED KINGDOM
Andrew Douglas Mcleod Director CHARTERED ACCOUNTANT 2015-12-22 SCOTLAND
Derren Urwin Director HEAD OF REGULATORY RELATIONS 2016-01-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Josephine Cockburn Director 2015-04-10 2017-03-31
Amanda Bowe Director 2013-07-09 2015-12-31
Michael Keith Gribben Director 2014-08-18 2015-12-23
Michael Ian Gourlay Director 2009-01-05 2014-12-31
Ian David Hutchinson Director 2009-01-13 2014-12-31
Sean Patrick O'riordan Company Secretary 2013-07-19 2014-06-18
Richard Dallas Director 2013-06-24 2013-11-19
Richard Dallas Director 2012-06-24 2013-11-19
Roy Anthony Fraser Company Secretary 2011-06-15 2013-07-19
Michael Allen Eubanks Company Secretary 2001-12-21 2013-03-28
David Gerard Rekoski Director 2001-12-21 2013-03-28
William Martin Gilbert Director 2005-08-17 2012-11-30
Kanwarpreet Singh Dua Director 2007-09-27 2012-11-16
Alan Harris Director 2012-07-16 2012-07-16
David Victor Paige Director 2008-12-01 2012-06-06
Maurice Clive Brunet Director 2009-07-02 2011-04-22
David Mark Owen Company Secretary 2007-03-21 2010-11-26
Marilyn Carp Director 2001-12-21 2008-11-17
Clifford Ellis Jones Director 2005-08-17 2007-09-12
Clifford Chance Secretaries Limited Company Secretary 1998-04-21 2007-03-21
Michael Francis Ramsey Director 2002-01-01 2006-08-10
Thomas Daniel Mcgahey Director 1999-08-17 2005-05-20
Judy Lynne Johnston Company Secretary 1998-11-06 2004-09-01
John Robert Camillo Company Secretary 1997-12-17 2001-11-28
Roberto Davies Director 1999-12-14 2001-11-28
Regina Veronica Rohner Director 1997-12-17 2001-09-13
Ronald Michael Gordon Director 1999-08-17 2001-02-28
Donald Laverne Heise Director 1997-12-17 1999-04-29
Clifford Chance Secretaries Limited Nominated Secretary 1997-11-07 1997-12-17
Peter John Charlton Nominated Director 1997-11-07 1997-12-17
Martin Edgar Richards Nominated Director 1997-11-07 1997-12-17

Related Directorships for Alan Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Harris STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2012-06-06 CURRENT 1997-02-20 Active
Alan Harris CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2012-06-06 CURRENT 1997-11-07 Active
Alan Harris PHHS TRADING COMPANY LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active
Alan Harris THE PRINCE HENRY'S HIGH SCHOOL ACADEMY TRUSTDirector 2011-02-01 CURRENT 2011-02-01 Active

Related Directorships for Andrew Douglas Mcleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Mcleod STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2015-12-22 CURRENT 1997-02-20 Active
Andrew Douglas Mcleod CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2015-12-22 CURRENT 1997-11-07 Active

Related Directorships for Derren Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derren Urwin STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2016-01-15 CURRENT 1997-02-20 Active
Derren Urwin CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2016-01-15 CURRENT 1997-11-07 Active