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Home > England & Wales Companies > AEGON UK DISTRIBUTION HOLDINGS LIMITED
Company Information for

AEGON UK DISTRIBUTION HOLDINGS LIMITED

LONDON, UNITED KINGDOM, EC2M 4YE,
Company Registration Number
04475386
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Aegon Uk Distribution Holdings Ltd
AEGON UK DISTRIBUTION HOLDINGS LIMITED was founded on 2002-07-02 and had its registered office in London. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
AEGON UK DISTRIBUTION HOLDINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC2M 4YE
Other companies in EC2M
 
Filing Information
Company Number 04475386
Date formed 2002-07-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-21
Type of accounts FULL
Last Datalog update: 2015-05-20 18:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGON UK DISTRIBUTION HOLDINGS LIMITED
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Company Officers of AEGON UK DISTRIBUTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNRTH MACKENZIE
 Company Secretary 2011-03-31
CHARLES MARTIN GARTHWAITE
 Director 2011-08-23
ADRIAN THOMAS GRACE
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TREVOR LLOYD
 Director 2011-08-23 2013-01-10
PATRICK NIGEL CHRISTOPHER GALE
 Director 2011-08-23 2012-11-01
HOWARD EVANS
 Director 2011-08-23 2012-10-31
CLARE BOUSFIELD
 Director 2011-03-31 2011-08-23
PETER GORDON DORNAN
 Director 2002-08-12 2011-03-31
OTTO THORESEN
 Director 2002-07-02 2011-03-31
DAVID AIKEN ELSTON
 Company Secretary 2010-07-01 2010-09-24
JOHN MARK LAIDLAW
 Director 2005-01-01 2010-06-21
IAN GORDON YOUNG
 Company Secretary 2002-07-02 2009-08-13
GRAHAM WILLIAM DUMBLE
 Director 2002-08-12 2007-11-09
KEITH GRAHAM BARKER
 Director 2002-08-12 2006-08-18
ROY PATRICK
 Director 2002-08-12 2006-04-28
DAVID ALEXANDER HENDERSON
 Director 2002-07-02 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARTIN GARTHWAITE ASSENT FINANCIAL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
CHARLES MARTIN GARTHWAITE ASSENT FINANCIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-02-16
CHARLES MARTIN GARTHWAITE UNITED RESPONSE Director 2015-03-10 CURRENT 1973-09-11 Active
ADRIAN THOMAS GRACE CLYDESDALE BANK PLC Director 2014-12-23 CURRENT 1882-04-03 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE AEGON SIPP GUARANTEE NOMINEE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ADRIAN THOMAS GRACE AEGON PLATFORM SERVICES LIMITED Director 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
ADRIAN THOMAS GRACE AEGON SIPP NOMINEE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ADRIAN THOMAS GRACE NOAH FINANCIAL SERVICES LTD. Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC Director 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY Director 2011-03-31 CURRENT 1983-04-14 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2011-03-31 CURRENT 1978-04-21 Active
ADRIAN THOMAS GRACE AEGON UK PROPERTY FUND LIMITED Director 2011-03-31 CURRENT 1999-08-09 Active
ADRIAN THOMAS GRACE AEGON PENSION TRUSTEE LIMITED Director 2011-03-31 CURRENT 2004-04-27 Active
ADRIAN THOMAS GRACE AEGON HOLDINGS (UK) LIMITED Director 2011-03-29 CURRENT 1990-11-19 Liquidation
ADRIAN THOMAS GRACE AEGON UK PLC Director 2011-03-28 CURRENT 1998-12-01 Active
ADRIAN THOMAS GRACE AEGON UK DIRECT LIMITED Director 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS LTD. Director 2011-03-01 CURRENT 2011-03-01 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2010-12-13 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK IT SERVICES LIMITED Director 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
ADRIAN THOMAS GRACE AEGON BENEFIT SOLUTIONS LIMITED Director 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK CORPORATE SERVICES LIMITED Director 2009-03-25 CURRENT 1996-11-21 Active
ADRIAN THOMAS GRACE AEGON UK SERVICES LIMITED Director 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01DS01APPLICATION FOR STRIKING-OFF
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 5000000
2013-07-09AR0102/07/13 FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0102/07/12 FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AP01DIRECTOR APPOINTED MR HOWARD EVANS
2011-09-13AP01DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2011-09-01AP01DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE
2011-09-01AP01DIRECTOR APPOINTED MR SIMON LLOYD
2011-08-16AR0102/07/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 LONG ACRE LONDON WC2E 9TF
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN
2011-04-15AP01DIRECTOR APPOINTED CLARE BOUSFIELD
2011-04-14AP03SECRETARY APPOINTED JAMES KENNRTH MACKENZIE
2011-04-14AP01DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0102/07/10 FULL LIST
2010-07-08AP03SECRETARY APPOINTED DAVID AIKEN ELSTON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
2010-06-22RES01ADOPT ARTICLES 14/06/2010
2010-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DORNAN / 24/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY IAN YOUNG
2009-09-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-08-18288bDIRECTOR RESIGNED
2006-07-12363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17288bDIRECTOR RESIGNED
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-01-14288bDIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-07-15363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-15363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-03ELRESS386 DISP APP AUDS 18/12/02
2003-01-03ELRESS366A DISP HOLDING AGM 18/12/02
2002-11-1488(2)RAD 05/11/02--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AEGON UK DISTRIBUTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGON UK DISTRIBUTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGON UK DISTRIBUTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AEGON UK DISTRIBUTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGON UK DISTRIBUTION HOLDINGS LIMITED
Trademarks
We have not found any records of AEGON UK DISTRIBUTION HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OF SHARES MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED 2004-08-21 Outstanding
MORTGAGE OF SHARES MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED 2004-08-21 Outstanding
MORTGAGE OF SHARES MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED 2004-08-21 Outstanding

We have found 3 mortgage charges which are owed to AEGON UK DISTRIBUTION HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for AEGON UK DISTRIBUTION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEGON UK DISTRIBUTION HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AEGON UK DISTRIBUTION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGON UK DISTRIBUTION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGON UK DISTRIBUTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 4YE