AEGON HOLDINGS (UK) LIMITED
Overview
| Company Name | AEGON HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02559676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEGON HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AEGON HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGON HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARTIMAGE LIMITED | Nov 19, 1990 | Nov 19, 1990 |
What are the latest accounts for AEGON HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AEGON HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom to 10 Fleet Place London EC4M 7QS on Jan 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Anthony Holliday-Williams as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Ewing as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Mcgee as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Rider as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 21, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Aegon Europe Holdings B.V as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on Mar 31, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of AEGON HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, James Kenneth | Secretary | Fleet Place EC4M 7RB London 10 | British | 159379720001 | ||||||
| EWING, James | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | Chief Risk Officer | 164391750002 | ||||
| MCGEE, Stephen James | Director | Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent United Kingdom | Scotland | British | Commercial Programmes Director | 220113750003 | ||||
| ELSTON, David Aiken | Secretary | Long Acre WC2E 9TF London 90 United Kingdom | British | 152688760001 | ||||||
| PATRICK, Roy | Secretary | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | Company Secretary | 556790001 | |||||
| WILSON, Adam George | Secretary | White Cottage Hackenden Lane RH19 3DT East Grinstead West Sussex | British | 12363050001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| BOUSFIELD, Clare | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | United Kingdom | British | Chief Financial Officer | 162747020001 | ||||
| BUTTON, Darryl Douglas | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | Netherlands | Canadian | Cfo | 180685900001 | ||||
| FOSTER, William Henry | Director | Van Lennepweg 159 2597 Lv The Hague The Netherlands | British | Company Director | 34680170001 | |||||
| FRANKLIN, Niall Anthony Morris | Director | 14 Laverockbank Terrace EH5 3BL Edinburgh | Scotland | British | Finance Director | 41177750001 | ||||
| GRACE, Adrian Thomas | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | United Kingdom | British | Business Manager | 125518930001 | ||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | Group Chief Executive | 144286120001 | ||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Chief Executive | 265974660001 | ||||
| KITSON, Graham Roger Heyworth | Director | 11 Highbury Terrace N5 1UP London | British | Company Director | 8478510001 | |||||
| LAGENDIJK, Erik | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | The Netherlands | Dutch | Executive Vice President | 163353890001 | ||||
| LAIDLAW, John Mark | Director | Long Acre WC2E 9TF London 90 United Kingdom | Scotland | British | Chief Financial Officer | 102420450002 | ||||
| NOOITGEDAGT, Jan Jarich | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | Netherlands | Dutch | Chief Finance Officer | 148855000001 | ||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Group Secretary | 556790001 | ||||
| RIDER, Matthew James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | Netherlands | American | Director | 234877000001 | ||||
| SMITH, Peter Nicholson | Director | 40 Scotts Lane Shortlands BR2 0LL Bromley Kent | England | British | Company Director | 8673170001 | ||||
| STEWART, William Wilson | Director | 1 Braehead Park EH4 6AX Edinburgh | British | Company Director | 1268770002 | |||||
| STORM, Kornelis Jan | Director | Vondellaan 24 FOREIGN Ardenhout 2111 Cp The Netherlands | Dutch | Company Director | 11849140001 | |||||
| STREPPEL, Joseph Bonifatius Maria | Director | Zuider Ijsseldijk 14 Gouda 2808 Pb The Netherlands | Dutch | Company Director | 71268540003 | |||||
| THORESEN, Otto | Director | Long Acre WC2E 9TF London 90 United Kingdom | Scotland | British | Group Chief Executive | 45163250002 | ||||
| VAN DEN BERG, Ruurd Antonie | Director | Generaal Spoorlaan L1 Voorschoten 2252 Ta The Netherlands | Dutch | Director Of Finance | 59166520001 | |||||
| VAN KATWIJK, Cornelis Michiel | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | Netherlands | British | Executive Vice President | 152688730001 | ||||
| VAN WIJK, Henk Bastiaan | Director | Gebroken Meeldyk 1 2900ca Ridderkerk The Netherlands | Dutch | Company Director | 41688510001 | |||||
| VISSCHER, Herman Bernard Hans | Director | Prinsevinken Park 25 The Hague 2585 Hl The Netherlands | Dutch | Company Director | 8101140001 | |||||
| WILSON, Adam George | Director | White Cottage Hackenden Lane RH19 3DT East Grinstead West Sussex | British | Company Director | 12363050001 |
Who are the persons with significant control of AEGON HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegon Europe Holdings B.V | Apr 06, 2016 | 50 2591tv The Hague Aegonplein Netherlands | No | ||||||||||
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Natures of Control
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Does AEGON HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0