AEGON DIRECT MARKETING SERVICES EUROPE LTD

Overview

Company Name	AEGON DIRECT MARKETING SERVICES EUROPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03462688
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997
Date of Cessation	Mar 12, 2019

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 DIRECT MARKETING SERVICES EUROPE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AEGON DIRECT MARKETING SERVICES EUROPE LTD located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of AEGON DIRECT MARKETING SERVICES EUROPE LTD?

Previous Company Names
Company Name	From	Until
STONEBRIDGE INTERNATIONAL MARKETING LTD	Mar 31, 2004	Mar 31, 2004
CORNERSTONE INTERNATIONAL MARKETING LTD	Dec 18, 1997	Dec 18, 1997
GINGERCOVE LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for AEGON DIRECT MARKETING SERVICES EUROPE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for AEGON DIRECT MARKETING SERVICES EUROPE LTD?

Filings

Date

Description

Document

Type

Mar 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2018

Appointment of a voluntary liquidator

7 pages

600

Dec 19, 2018

Removal of liquidator by court order

6 pages

LIQ10

Dec 12, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 20, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Nov 20, 2017

Register(s) moved to registered office address 15 Canada Square London E14 5GL

1 pages

AD04

Nov 20, 2017

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 15 Canada Square London E14 5GL

1 pages

AD02

Nov 01, 2017

Declaration of solvency

5 pages

LIQ01

Oct 16, 2017

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on Oct 16, 2017

2 pages

AD01

Oct 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2017	LRESSP

May 04, 2017

Termination of appointment of Thomas Young as a director on Apr 26, 2017

1 pages

TM01

Apr 10, 2017

Termination of appointment of Karen Josephine Cockburn as a director on Mar 31, 2017

1 pages

TM01

Nov 18, 2016

Confirmation statement made on Nov 07, 2016 with updates

5 pages

CS01

Sep 01, 2016

Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Sep 01, 2016

1 pages

AD01

Jun 30, 2016

Termination of appointment of Paul Edward Thilo as a director on Jun 30, 2016

1 pages

TM01

May 26, 2016

Director's details changed for Mr Paul Edward Thilo on Oct 22, 2012

2 pages

CH01

May 10, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jan 26, 2016

Appointment of Mr Derren Urwin as a director on Jan 15, 2016

2 pages

AP01

Jan 15, 2016

Appointment of Mr Andrew Douglas Mcleod as a director on Dec 22, 2015

2 pages

AP01

Jan 05, 2016

Termination of appointment of Amanda Bowe as a director on Dec 31, 2015

1 pages

TM01

Jan 05, 2016

Termination of appointment of Michael Keith Gribben as a director on Dec 23, 2015

1 pages

TM01

Dec 09, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 15,710,054	SH01

Jun 03, 2015

Appointment of Mrs Karen Josephine Cockburn as a director on Apr 10, 2015

2 pages

AP01

Apr 23, 2015

Full accounts made up to Dec 31, 2014

20 pages

View All Filings

Who are the officers of AEGON DIRECT MARKETING SERVICES EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, James Kenneth Canada Square E14 5GL London 15	Jun 18, 2014		Secretary	Canada Square E14 5GL London 15					192051960001
HARRIS, Alan Canada Square E14 5GL London 15	Jun 06, 2012		Director	Canada Square E14 5GL London 15	United Kingdom	British	1956-8	Director	80474290001
MCLEOD, Andrew Douglas Canada Square E14 5GL London 15	Dec 22, 2015		Director	Canada Square E14 5GL London 15	Scotland	British	1975-4	Chartered Accountant	204224850001
URWIN, Derren Canada Square E14 5GL London 15	Jan 15, 2016		Director	Canada Square E14 5GL London 15	Scotland	British	1970-12	Head Of Regulatory Relations	204538720001
CAMILLO, John Robert 4507 Arcady Avenue Dallas Texas 75205 Usa	Dec 17, 1997	Nov 28, 2001	Secretary	4507 Arcady Avenue Dallas Texas 75205 Usa		British			55486170001
EUBANKS, Michael Allen Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 21, 2001	Mar 28, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire		American		General Counsel	79683670001
FRASER, Roy Anthony Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 15, 2011	Jul 19, 2013	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire					160977920001
JOHNSTON, Judy Lynne 1904 Polstar Drive Plano 75093 FOREIGN Texas Usa	Nov 06, 1998	Sep 01, 2004	Secretary	1904 Polstar Drive Plano 75093 FOREIGN Texas Usa		Usa		Lawyer	61849150001
O'RIORDAN, Sean Patrick Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 19, 2013	Jun 18, 2014	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire					179993490001
OWEN, David Mark Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Mar 21, 2007	Nov 26, 2010	Secretary	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire		British			61460460001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 21, 1998	Mar 21, 2007	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Dec 17, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BOWE, Amanda Lochside Crescent EH12 9SE Edinburgh Edinburgh Park Scotland	Jul 09, 2013	Dec 31, 2015	Director	Lochside Crescent EH12 9SE Edinburgh Edinburgh Park Scotland	Scotland	British	1968-2	Company Director	179926580001
BRUNET, Maurice Clive Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 02, 2009	Apr 22, 2011	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1958-2	Insurance Executive	62153230002
CARP, Marilyn 7019 Pheasant Cross Drive IRISH Baltimore Maryland 21209 Usa	Dec 21, 2001	Nov 17, 2008	Director	7019 Pheasant Cross Drive IRISH Baltimore Maryland 21209 Usa		American	1945-8	Insurance	79683520001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Dec 17, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
COCKBURN, Karen Josephine The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom	Apr 10, 2015	Mar 31, 2017	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom	Scotland	British	1968-10	Head Of Finance Operations & Reporting	198190060001
DALLAS, Richard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 24, 2013	Nov 19, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Scotland	British	1970-4	Company Director	180285140001
DALLAS, Richard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jun 24, 2012	Nov 19, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Scotland	British	1970-4	Company Director	180285140001
DAVIES, Roberto Flat 701 Blazer Court 28a St Johns Wood Road NW8 7JY London	Dec 14, 1999	Nov 28, 2001	Director	Flat 701 Blazer Court 28a St Johns Wood Road NW8 7JY London		American	1937-5	Managing Director	74094100001
DUA, Kanwarpreet Singh Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Sep 27, 2007	Nov 16, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1963-4	Chief Operating Officer	125856180003
GILBERT, William Martin Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Aug 17, 2005	Nov 30, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Uk	British	1963-6	Chief Executive Officer	108209670003
GORDON, Ronald Michael 16349 Page 68118 Omaha Nebraska Usa	Aug 17, 1999	Feb 28, 2001	Director	16349 Page 68118 Omaha Nebraska Usa		American	1937-8	Director	66043260001
GOURLAY, Michael Ian Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jan 05, 2009	Dec 31, 2014	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1950-4	Consultant	47708370001
GRIBBEN, Michael Keith Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Aug 18, 2014	Dec 23, 2015	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1973-1	Chief Financial Officer	191310300001
HARRIS, Alan Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jul 16, 2012	Jul 16, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1956-8	Retired	80474290001
HEISE, Donald Laverne 3006 Waterside Court 75044 Garland Texas Usa	Dec 17, 1997	Apr 29, 1999	Director	3006 Waterside Court 75044 Garland Texas Usa		American	1942-3	Executive Vp	53419470001
HUTCHINSON, Ian David Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Jan 13, 2009	Dec 31, 2014	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	England	British	1954-10	Business Consultant	29493010001
JONES, Clifford Ellis 32 Mount Pleasant HA4 9HG South Ruislip Middlesex	Aug 17, 2005	Sep 12, 2007	Director	32 Mount Pleasant HA4 9HG South Ruislip Middlesex		British	1958-11	Finance Director	103345200002
MCGAHEY, Thomas Daniel 4452 Longfellow Drive 75093 Plano Texas Usa	Aug 17, 1999	May 20, 2005	Director	4452 Longfellow Drive 75093 Plano Texas Usa		American	1949-2	Director	66043180001
PAIGE, David Victor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 01, 2008	Jun 06, 2012	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	British	1951-7	Company Director	253681710002
RAMSEY, Michael Francis Whiteoaks Bedwells Heath Boars Hill OX1 5JE Oxford Oxfordshire	Jan 01, 2002	Aug 10, 2006	Director	Whiteoaks Bedwells Heath Boars Hill OX1 5JE Oxford Oxfordshire	United Kingdom	British	1960-6	Managing Director	80310620002
REKOSKI, David Gerard Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Dec 21, 2001	Mar 28, 2013	Director	Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	United Kingdom	American	1957-2	Insurance	79683620001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Dec 17, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROHNER, Regina Veronica 11723 St Michaels Drive 75230 Dallas Texas Usa	Dec 17, 1997	Sep 13, 2001	Director	11723 St Michaels Drive 75230 Dallas Texas Usa		American	1953-10	Executive Vp & Director Of Int	53419340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGON DIRECT MARKETING SERVICES EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornerstone International Holdings Ltd

Apr 06, 2016

122, Leadenhall Street

EC3V 4AB London

Level 26, The Leadenhall Building

England

Legal Form	Private Limited Company
Legal Authority	Laws Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AEGON DIRECT MARKETING SERVICES EUROPE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Sep 25, 2017
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Sep 25, 2017	Oct 19, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Oct 19, 2018

View Detailed Information on Insolvency Cases

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.
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