AEGON FUND MANAGEMENT UK LTD.

Overview

Company Name	AEGON FUND MANAGEMENT UK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC056350
Jurisdiction	Scotland
Date of Creation	Sep 11, 1974
Date of Cessation	May 17, 2010

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 FUND MANAGEMENT UK LTD.?

(6523) /

Where is AEGON FUND MANAGEMENT UK LTD. located?

Registered Office Address	Kpmg Llp Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of AEGON FUND MANAGEMENT UK LTD.?

Previous Company Names
Company Name	From	Until
SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED	Apr 30, 1999	Apr 30, 1999
SCOTTISH EQUITABLE FUND MANAGERS LIMITED	Sep 11, 1974	Sep 11, 1974

What are the latest accounts for AEGON FUND MANAGEMENT UK LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for AEGON FUND MANAGEMENT UK LTD.?

Filings

Date

Description

Document

Type

May 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 24, 2009

legacy

2 pages

288b

Sep 11, 2009

legacy

1 pages

288b

Oct 25, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 25, 2006

legacy

1 pages

287

May 03, 2006

legacy

2 pages

363a

May 03, 2005

legacy

3 pages

363s

Apr 19, 2005

Full accounts made up to Dec 31, 2004

13 pages

Mar 07, 2005

legacy

1 pages

288b

Mar 07, 2005

legacy

1 pages

288b

Mar 07, 2005

legacy

1 pages

288b

Oct 19, 2004

legacy

1 pages

288b

Sep 15, 2004

legacy

1 pages

288b

Aug 19, 2004

legacy

1 pages

288b

May 21, 2004

legacy

10 pages

363s

Apr 29, 2004

Full accounts made up to Dec 31, 2003

12 pages

Feb 16, 2004

legacy

1 pages

288c

May 16, 2003

legacy

10 pages

363s

May 16, 2003

legacy

pages

363(288)

Mar 28, 2003

Full accounts made up to Dec 31, 2002

13 pages

Feb 07, 2003

legacy

1 pages

288c

May 15, 2002

legacy

8 pages

363a

May 15, 2002

legacy

1 pages

288c

May 07, 2002

Full accounts made up to Dec 31, 2001

12 pages

View All Filings

Who are the officers of AEGON FUND MANAGEMENT UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Colin Ian 12 East Barnton Avenue EH4 6AQ Edinburgh	Mar 19, 1999		Director	12 East Barnton Avenue EH4 6AQ Edinburgh	Scotland	British	1964-4	Director, Insured Business	62164180002
SMITH, Philip John George 22 Victoria Road EH39 4JL North Berwick East Lothian	Mar 19, 1999		Director	22 Victoria Road EH39 4JL North Berwick East Lothian	Scotland	British	1961-6	Finance Director	62163460002
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Dec 31, 1993	Mar 19, 1999	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British			556790001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Mar 19, 1999	Aug 13, 2009	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British			15401360002
BENNETT, Jonathan Mark 17 Westbourne Gardens Hyndland G12 9XD Glasgow Scotland	May 01, 2002	Feb 23, 2005	Director	17 Westbourne Gardens Hyndland G12 9XD Glasgow Scotland	Scotland	British	1959-5	Director, Retail Funds	143891720001
BERRIDGE, David Anderson 7 Hermitage Gardens EH10 6DL Edinburgh		Dec 31, 1993	Director	7 Hermitage Gardens EH10 6DL Edinburgh		British	1944-6	Chief Executive	995680002
CRASTON, Michael David Thomas Birkenwood Kippen FK8 3JH Stirling Stirlingshire	May 01, 2002	Sep 06, 2004	Director	Birkenwood Kippen FK8 3JH Stirling Stirlingshire		British	1958-10	Director, Institutional Busine	102210310001
CROMBIE, Thomas Kinloch 8 Craiglockhart Crescent EH14 1EY Edinburgh	Mar 19, 1999	Mar 08, 2001	Director	8 Craiglockhart Crescent EH14 1EY Edinburgh	Scotland	British	1946-12	Chief Investment Manager	49168840001
DALZIEL, Graeme Davies 1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian	May 10, 1994	Jun 30, 1994	Director	1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian	Scotland	British	1956-11	Chartered Accountant	178428020001
ELLIOTT, John George 54 Blinkbonny Road EH4 3HY Edinburgh Lothian		Dec 31, 1992	Director	54 Blinkbonny Road EH4 3HY Edinburgh Lothian		British	1933-2	General Manager Sales	41305800001
FERRAND, Christophe Claude The Parsonage Dunmore Park FK2 8LU Airth	May 01, 2002	Feb 23, 2005	Director	The Parsonage Dunmore Park FK2 8LU Airth	Scotland	French	1966-7	Director, Securities Managemen	81737890001
FRANKLIN, Niall Anthony Morris 14 Laverockbank Terrace EH5 3BL Edinburgh	Dec 31, 1993	Dec 31, 1998	Director	14 Laverockbank Terrace EH5 3BL Edinburgh	Scotland	British	1951-11	Insurance Executive	41177750001
GRACE, Paul Henry 16 Succoth Avenue EH12 6BU Edinburgh Midlothian		Dec 31, 1993	Director	16 Succoth Avenue EH12 6BU Edinburgh Midlothian	Scotland	British	1938-9	Deputy Group Chief Executive & Actuary	556810001
HAY, Gillian Wendy Ormiston House EH27 8DQ Kirknewton Midlothian	Nov 26, 2001	Aug 02, 2004	Director	Ormiston House EH27 8DQ Kirknewton Midlothian		British	1961-8	Chief Investment Officer	77771530001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian		Dec 31, 1993	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	Managing Director For Life And Pensions	144286120001
HETRICK, Susan Rose 42 Raeburn Place EH4 1HL Edinburgh	May 01, 2002	Sep 27, 2004	Director	42 Raeburn Place EH4 1HL Edinburgh		British	1961-8	Director, Human Resources	40730540006
HOGAN, Russell 10 Parkhead Road EH49 7BS Linlithgow West Lothian	Dec 31, 1993	Dec 31, 2001	Director	10 Parkhead Road EH49 7BS Linlithgow West Lothian	Scotland	British	1962-8	Managing Director	61566990001
KIRKPATRICK, David Jeffrey 2 St Margarets Place EH9 1AY Edinburgh		Dec 31, 1993	Director	2 St Margarets Place EH9 1AY Edinburgh		British	1941-8	General Manager Investment	47078470001
MCLATCHIE, Colin 49 Ann Street EH4 1PL Edinburgh	Mar 19, 1999	Feb 23, 2005	Director	49 Ann Street EH4 1PL Edinburgh	United Kingdom	British	1955-6	Managing Director	38740530003
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Dec 31, 1993	Mar 19, 1999	Director	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1950-3	Director	556790001
RITCHIE, Paul Niven 31 Warrender Park Terrace EH9 1ED Edinburgh	Dec 09, 1994	Mar 19, 1999	Director	31 Warrender Park Terrace EH9 1ED Edinburgh		British	1947-5	Investment Admin Manager	41518040001
SLEIGH, Charles Frederick Binny Bridge EH52 6NR Ecclesmachan West Lothian		Dec 31, 1993	Director	Binny Bridge EH52 6NR Ecclesmachan West Lothian		British	1929-10	Chartered Accountant	244470001
STEWART, William Wilson 1 Braehead Park EH4 6AX Edinburgh	Dec 31, 1993	Mar 19, 1999	Director	1 Braehead Park EH4 6AX Edinburgh		British	1941-10	Executive Director Strategy	1268770002
STEWART, William Wilson 9 Essex Park EH4 6LH Edinburgh Midlothian		Dec 11, 1989	Director	9 Essex Park EH4 6LH Edinburgh Midlothian		British		General Manager Marketing	1268770001
THORESEN, Otto Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Oct 24, 1995	Mar 19, 1999	Director	Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Scotland	British	1956-4	Director	45163250002
WOOD, Brian Douglas The Willows Shakesfield Close CV36 4ND Tredington Warwickshire	Feb 16, 1993	Feb 17, 1994	Director	The Willows Shakesfield Close CV36 4ND Tredington Warwickshire	United Kingdom	British	1953-7	Senior Manager	84625940001

View Detailed Information on Officers and People with Significant Control

Does AEGON FUND MANAGEMENT UK LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2010	Dissolved on
Oct 05, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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