Company Information for AEGON HOLDINGS (UK) LIMITED
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
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Company Registration Number
02559676
Private Limited Company
Liquidation |
Company Name | |
---|---|
AEGON HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB Other companies in EC2M | |
Company Number | 02559676 | |
---|---|---|
Company ID Number | 02559676 | |
Date formed | 1990-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-09-30 | |
Latest return | 2021-07-08 | |
Return next due | 2022-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-07 12:46:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
ADRIAN THOMAS GRACE |
||
MATTHEW JAMES RIDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL DOUGLAS BUTTON |
Director | ||
CLARE BOUSFIELD |
Director | ||
ERIK LAGENDIJK |
Director | ||
JAN JARICH NOOITGEDAGT |
Director | ||
CORNELIS MICHIEL VAN KATWIJK |
Director | ||
OTTO THORESEN |
Director | ||
JOHN MARK LAIDLAW |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
RUURD ANTONIE VAN DEN BERG |
Director | ||
IAN GORDON YOUNG |
Company Secretary | ||
JOSEPH BONIFATIUS MARIA STREPPEL |
Director | ||
ROY PATRICK |
Company Secretary | ||
ROY PATRICK |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
WILLIAM WILSON STEWART |
Director | ||
HENK BASTIAAN VAN WIJK |
Director | ||
NIALL ANTHONY MORRIS FRANKLIN |
Director | ||
HERMAN BERNARD HANS VISSCHER |
Director | ||
ADAM GEORGE WILSON |
Company Secretary | ||
WILLIAM HENRY FOSTER |
Director | ||
PETER NICHOLSON SMITH |
Director | ||
ADAM GEORGE WILSON |
Director | ||
GRAHAM ROGER HEYWORTH KITSON |
Director | ||
KORNELIS JAN STORM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1993-05-14 | Active | |
AEGON UK PLC | Director | 2017-06-30 | CURRENT | 1998-12-01 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2017-06-22 | CURRENT | 1993-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-27 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RIDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-21 GBP 0.01 | |
CAP-SS | Solvency Statement dated 17/06/21 | |
RES06 | Resolutions passed:
| |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 86312970.01 | |
PSC05 | Change of details for Aegon Europe Holdings B.V as a person with significant control on 2021-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 2157824250 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 86312970 | |
SH19 | Statement of capital on 2017-08-31 GBP 86,312,970 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/08/17 | |
RES14 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 30/08/2017 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES RIDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 741001250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Aegon Europe Holdings B.V as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DOUGLAS BUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 741001250 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 6 Devonshire Square London EC2M 4YE | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 741001250 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 741001250 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARRYL DOUGLAS BUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ERIK LAGENDIJK | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN KATWIJK | |
AR01 | 25/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 LONG ACRE LONDON WC2E 9TF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUURD VAN DEN BERG | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
AP01 | DIRECTOR APPOINTED CORNELIS MICHIEL VAN KATWIJK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED JAN NOOITGEDAGT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH STREPPEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-10-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGON HOLDINGS (UK) LIMITED
AEGON HOLDINGS (UK) LIMITED owns 18 domain names.
5forlive.co.uk 54life.co.uk 5-for-life.co.uk five-for-life.co.uk five4life.co.uk fiveforlife.co.uk aegon-benefitsolutions.co.uk aegon-scottishequitable.co.uk aegon.co.uk aegon5forlife.co.uk aegonfiveforlife.co.uk aegonincome4life.co.uk aegonincomeforlife.co.uk africaribbean.co.uk aegonscottishequitable.co.uk guaranteedforlife.co.uk refreshingly-different.co.uk aegonscoteq.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEGON HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |