AEGON UK CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AEGON UK CORPORATE SERVICES LIMITED
COMPANY NUMBER
SC170062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/1996
(27 years and 11 months old)
WEBSITE
aegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/1996
31/12/2002
SCOTTISH EQUITABLE SERVICES LIMITED
EDINBURGH
EH12 9SE
Telephone: 03702426789
TPS: No
Edinburgh Park
1-3 Lochside Crescent
Edinburgh
Midlothian
EH12 9SE
Telephone: 2426789
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 |
| AEGON UK CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Iain Fraser James Barton (931522733) Appointed |
Credit Risk Overview
Want to learn more about AEGON UK CORPORATE SERVICES 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 AEGON UK CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON UK CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
19/11/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2011 - Present (13 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/1996 - Present (27 years and 11 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Iain Fraser James Barton (931522733) Appointed |
| 20/10/2023 | Siobhan Elise Martin (926943558) has left the board |
| 01/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 24/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Siobhan Elise Martin (926943558) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | Adrian Thomas Grace (912551893) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 15/10/2019 | Martin Michael Arthur Davis (918568857) has left the board |
| 09/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Martin Michael Arthur Davis (918568857) Appointed |
| 26/02/2018 | Martin Michael Arthur Davis (924320782) has left the board |
| 19/02/2018 | New Board Member Martin Michael Arthur Davis (924320782) Appointed |
| 05/02/2018 | Gregory Robert Cooper (907598236) has left the board |
| 08/08/2017 | New Accounts filed |
| 07/04/2017 | Stephen James McGee (921835271) has left the board |
| 07/04/2017 | New Board Member Stephen James McGee (922011375) Appointed |
| 04/04/2017 | New Annual Return filed |
| 26/12/2016 | Martin Davis (918543030) has left the board |
| 22/12/2016 | David Cameron Beattie (919353935) has left the board |
| 22/12/2016 | Mark Paul Till (920421691) has left the board |
| 22/12/2016 | Gillian Catherine Scott (912463849) has left the board |
| 22/12/2016 | Thomas Young (918031883) has left the board |
| 22/12/2016 | James Kenneth MacKenzie (918542167) has left the board |
| 09/12/2016 | New Board Member Stephen James McGee (921835271) Appointed |
| 09/12/2016 | Angela Charlotte Seymour-Jackson (915847112) has left the board |
| 22/08/2016 | Clare Bousfield (915686422) has left the board |
| 04/07/2016 | Duncan George Jarrett (915942867) has left the board |
| 01/07/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 17/04/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Mark Paul Till (920421691) Appointed |
| 14/07/2015 | David Roy MacMillan (917500223) has left the board |
| 05/07/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 19/12/2014 | New Board Member David Cameron Beattie (919353935) Appointed |
| 12/04/2014 | New Annual Return filed |
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