SCOTTISH EQUITABLE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH EQUITABLE HOLDINGS LIMITED
COMPANY NUMBER
SC144516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/1993
(31 years and 6 months old)
WEBSITE
www.aegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9SE
Telephone: 04345608168
TPS: No
9 Golden Square
Aberdeen
Aberdeenshire
AB10 1RB
Edinburgh Park
1-3 Lochside Crescent
Edinburgh
Midlothian
EH12 9SE
Edward Hyde Building
Watford
Hertfordshire
WD17 1SS
2-6 Colmore Row
Birmingham
West Midlands
B3 2QD
4 Hayland Street
Sheffield
South Yorkshire
S9 1BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON UK PLC | Active - Accounts Filed | View Report |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH EQUITABLE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 01/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTTISH EQUITABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH EQUITABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH EQUITABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2015 - Present (9 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
22/05/2018 - Present (6 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 01/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael John Rogers (923944631) has left the board |
| 07/02/2024 | New Board Member Christina Margaret McComb (910582538) Appointed |
| 17/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | Adrian Mark Eastwood (915724199) has left the board |
| 20/12/2022 | New Board Member Duncan James Russell (930338145) Appointed |
| 11/10/2022 | Michael John Merrick (907411406) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Michael Stuart Davies (929136591) Appointed |
| 24/01/2022 | New Board Member Michael Stuart Davies (929162468) Appointed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 09/12/2021 | New Board Member Theresa Patricia Froehlich (928963147) Appointed |
| 01/12/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 04/11/2021 | Matthew James Rider (923487700) has left the board |
| 04/11/2021 | Matthew James Rider (923487700) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Helen Louise Heslop (924057069) Appointed |
| 28/04/2021 | New Board Member Helen Louise Heslop (928249263) Appointed |
| 25/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Caroline Frances Ramsay (911597868) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 14/01/2020 | Adrian Thomas Grace (912551893) has left the board |
| 06/07/2019 | New Accounts filed |
| 03/07/2019 | Simon Gulliford (903097056) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Theresa Patricia Froehlich (924699381) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 06/11/2017 | Michael John Rogers (923944647) has left the board |
| 06/11/2017 | New Board Member Michael John Rogers (923944631) Appointed |
| 30/10/2017 | New Board Member Michael John Rogers (923944647) Appointed |
| 08/08/2017 | New Accounts filed |
| 13/07/2017 | Matthew James Rider (923487726) has left the board |
| 13/07/2017 | New Board Member Matthew James Rider (923487700) Appointed |
| 06/07/2017 | New Board Member Matthew James Rider (923487726) Appointed |
| 26/05/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Stephen James McGee (922011375) Appointed |
| 07/04/2017 | Stephen James McGee (921835271) has left the board |
| 28/11/2016 | Darryl Douglas Button (918068590) has left the board |
| 15/11/2016 | Philip Charles Easter (910599921) has left the board |
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