AEGON UK PROPERTY FUND LIMITED
Overview
| Company Name | AEGON UK PROPERTY FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGON UK PROPERTY FUND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEGON UK PROPERTY FUND LIMITED located?
| Registered Office Address | Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGON UK PROPERTY FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GP NOMINEES LIMITED | Sep 24, 1999 | Sep 24, 1999 |
| 293RD SHELF INVESTMENT COMPANY LIMITED | Aug 09, 1999 | Aug 09, 1999 |
What are the latest accounts for AEGON UK PROPERTY FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEGON UK PROPERTY FUND LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for AEGON UK PROPERTY FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Termination of appointment of Alison Morris as a secretary on May 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Wright as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Appointment of Ms Alison Morris as a secretary on Dec 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Aegon Uk Plc as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Ewing on Jun 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of Colin Ian Black as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Director's details changed for Mr James Ewing on Mar 02, 2022 | 2 pages | CH01 | ||
Termination of appointment of Stephen James Mcgee as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
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 Apr 01, 2021 | 1 pages | AD01 | ||
Change of details for Aegon Uk Plc as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr James Ewing on Oct 27, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Holliday-Williams on Jun 29, 2020 | 2 pages | CH01 | ||
Who are the officers of AEGON UK PROPERTY FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | Lochside Crescent EH12 9SA Edinburgh 3 Scotland | 335988680001 | |||||||
| EWING, James | Director | 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Company Director | 164391750002 | ||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Chief Executive | 265974660001 | ||||
| ELSTON, David Aiken | Secretary | Gracechurch Street EC3V 0AS London 4th Floor 77 | British | 152549020001 | ||||||
| MACKENZIE, James Kenneth | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | British | 159380380001 | ||||||
| MORRIS, Alison | Secretary | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 330828520001 | |||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BLACK, Colin Ian | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | Scotland | British | Director | 62164180002 | ||||
| BOUSFIELD, Clare | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | United Kingdom | British | Accountant | 159444610001 | ||||
| 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 | ||||
| HOGAN, Russell | Director | 10 Parkhead Road EH49 7BS Linlithgow West Lothian | Scotland | British | Director | 61566990001 | ||||
| LAIDLAW, John Mark | Director | Gracechurch Street EC3V 0AS London 4th Floor 77 | Scotland | British | Chief Financial Officer | 102420450002 | ||||
| MCGEE, Stephen James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | Scotland | British | Chief Financial Officer | 220113750003 | ||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Group Secretary | 556790001 | ||||
| THORESEN, Otto | Director | Gracechurch Street EC3V 0AS London 4th Floor 77 | Scotland | British | Group Chief Executive | 45163250002 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of AEGON UK PROPERTY FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegon Uk Plc | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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