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AEGON UK PLC
- Company Number
- 03679296
- Status
- Active
- Incorporation Date
- 1 December 1998 (over 14 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 6 DEVONSHIRE SQUARE, LONDON
- UNITED KINGDOM
- EC2M 4YE
- United Kingdom
- SIC Codes
- 70.10 - Activities of head offices
- 82.99 - Other business support service activities n.e.c.
- 70.10 - Activities of head offices
- 82.99 - Other business support service activities n.e.c.
- Directors/ Officers
- JAMES KENNETH MACKENZIE, secretary, 24 Sep 2010-
- inactive IAIN STEWART BLACK, director, 28 Mar 2011-30 Sep 2011
- CLARE BOUSFIELD, director, 20 Oct 2010-
- CHARLES MARTIN GARTHWAITE, director, 28 Mar 2011-
- ADRIAN THOMAS GRACE, director, 28 Mar 2011-
- DUNCAN GEORGE JARRETT, director, 28 Mar 2011-
- GILLIAN CATHERINE SCOTT, director, 28 Mar 2011-
- RICHARD MICHAEL DALLAS, director, 30 Apr 2012-
- JAMES EWING, director, 13 Oct 2011-
- THOMAS YOUNG, director, 13 Oct 2011-
- inactive DAVID AIKEN ELSTON, secretary, 3 Dec 2009-24 Sep 2010
- inactive MARIAN GLEN, secretary, 5 Jun 2009- 3 Dec 2009
- inactive ROY PATRICK, secretary, 1 Dec 1998-28 Apr 2006
- inactive IAN GORDON YOUNG, secretary, 28 Apr 2006-13 Aug 2009
- inactive ROBERT DUNCAN CLEGG, director, 1 Jan 1999-16 May 2000
- inactive WILLIAM HENRY FOSTER, director, 1 Jan 1999-16 May 2002
- inactive PATRICK NIGEL CHRISTOPHER GALE, director, 12 Feb 2010- 1 Jul 2010
- inactive CHARLES MARTIN GARTWAITE, director, 30 Jul 2010-25 Oct 2010
- inactive JOHN ANTHONY GEDDES, director, 1 Jan 1999-31 May 2001
- inactive DAVID ALEXANDER HENDERSON, director, 1 Dec 1998-18 Mar 2010
- inactive HAMISH MACFARLANE INGLIS, director, 1 Jan 1999- 6 May 1999
- inactive GABOR KEPECS, director, 5 Jun 2009-30 Apr 2010
- inactive PAUL MCMAHON, director, 13 Oct 2011- 3 May 2012
- inactive CHARLES EDWARD MONAGHAN, director, 1 Jan 1999-30 Nov 2005
- inactive JAN JARICH NOOITGEDAGT, director, 1 Sep 2009- 1 Sep 2009
- inactive DAVID VICTOR PAIGE, director, 21 Nov 2006- 1 Jul 2010
- inactive PATRICK PEUGEOT, director, 27 Feb 2003- 1 Jul 2010
- inactive WILLIAM JOHN ROBERTSON, director, 1 Jul 2010-30 Jul 2010
- inactive BARRY EDWARD SEALEY, director, 1 Jan 1999- 6 May 1999
- inactive WILLIAM MERVYN FREW CAREY SHANNON, director, 1 Jan 1999- 1 Jul 2010
- inactive DONALD JAMES SHEPARD, director, 1 Jan 1999-25 Apr 2008
- DAVID ROY MACMILLAN, director, 6 Dec 2012-
- ANGELA CHARLOTTE SEYMOUR-JACKSON, director, 6 Dec 2012-
- PHILIP CHARLES EASTER, director, 11 Mar 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for AEGON UK PLC
13 Mar 2013
DIRECTOR APPOINTED MR PHILIP CHARLES EASTER
15 Jan 2013
DIRECTOR APPOINTED MR DAVID ROY MACMILLAN
15 Jan 2013
DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
11 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER
11 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER
9 Jan 2013
01/12/12 FULL LIST
9 Jan 2013
01/12/12 FULL LIST
3 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Corporate Grouping
Other companies in this grouping
-
AEGON N.V.
(Netherlands)
-
AEGON UK CORPORATE SERVICES LIMITED
(United Kingdom, 21 Nov 1996- )
-
SCOTTISH EQUITABLE PLC
(United Kingdom, 14 May 1993- )
-
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
(United Kingdom, 4 Dec 1998- )
-
SCOTTISH EQUITABLE HOLDINGS LIMITED
(United Kingdom, 14 May 1993- )
-
GUARDIAN ASSURANCE LIMITED
(United Kingdom, 25 May 1893- )
-
GUARDIAN LINKED LIFE ASSURANCE LIMITED
(United Kingdom, 2 Nov 1978- )
-
AEGON UK SERVICES LIMITED
(United Kingdom, 15 Sep 1999- )
-
AEGON UK DISTRIBUTION HOLDINGS LIMITED
(United Kingdom, 2 Jul 2002- )
-
GUARDIAN PENSIONS MANAGEMENT LIMITED
(United Kingdom, 24 Jul 1970- )
-
ORIGEN INVESTMENT SERVICES LIMITED
(United Kingdom, 21 Sep 1961- )
-
ORIGEN LIMITED
(United Kingdom, 27 Apr 2004- )
-
ORIGEN FINANCIAL SERVICES LIMITED
(United Kingdom, 16 Feb 2000- )
-
MOMENTUM GROUP LIMITED
(United Kingdom, 16 Feb 2000- )
-
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
(United Kingdom, 12 Nov 1996- )
Similarly named companies
-
branch
AEGON ASSET MANAGEMENT UK PLC
(United Kingdom)
-
inactive
AEGON INVESTMENT HOLDINGS UK PLC
(United Kingdom, 4 Dec 1998- )
-
KAMES CAPITAL PLC
(United Kingdom, 21 Sep 1988- )
-
RFSG(UK) LIMITED
(United Kingdom, 25 Mar 1986- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2013
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