AEGON UK CORPORATE SERVICES LIMITED

Overview

Company Name	AEGON UK CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170062
Jurisdiction	Scotland
Date of Creation	Nov 21, 1996

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 CORPORATE SERVICES LIMITED?

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

Where is AEGON UK CORPORATE SERVICES LIMITED located?

Registered Office Address	Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of AEGON UK CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH EQUITABLE SERVICES LIMITED	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for AEGON UK CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AEGON UK CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for AEGON UK CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

May 20, 2025	Termination of appointment of Alison Morris as a secretary on May 19, 2025	1 pages	TM02

May 20, 2025	Appointment of Ms Amanda Wright as a secretary on May 19, 2025	2 pages	AP03

Jan 03, 2025	Appointment of Ms Alison Morris as a secretary on Dec 28, 2024	2 pages	AP03

Jan 02, 2025	Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024	1 pages	TM02

Nov 25, 2024	Auditor's resignation	4 pages	AUD

Jul 10, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Appointment of Mr Iain Fraser James Barton as a director on Oct 04, 2023	2 pages	AP01

Oct 18, 2023	Termination of appointment of Siobhan Elise Martin as a director on Oct 04, 2023	1 pages	TM01

Jun 28, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Second filing of Confirmation Statement dated Mar 31, 2017	7 pages	RP04CS01

Jun 16, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Director's details changed for Mr James Ewing on Mar 02, 2022	2 pages	CH01

Jan 05, 2022	Termination of appointment of Stephen James Mcgee as a director on Dec 31, 2021	1 pages	TM01

Jun 21, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Director's details changed for Mr James Ewing on Oct 27, 2020	2 pages	CH01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 01, 2020	Director's details changed for Mr Michael Anthony Holliday-Williams on Jun 30, 2020	2 pages	CH01

May 06, 2020	Appointment of Dr Siobhan Elise Martin as a director on Apr 28, 2020	2 pages	AP01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AEGON UK CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Amanda Lochside Crescent EH12 9SA Edinburgh 3 Scotland	May 19, 2025		Secretary	Lochside Crescent EH12 9SA Edinburgh 3 Scotland					335988220001
BARTON, Iain Fraser James Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Oct 04, 2023		Director	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Scotland	British	1980-1	Company Director	315227330001
EWING, James Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Oct 13, 2011		Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1970-6	Company Director	164391750002
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jan 09, 2020		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-6	Chief Executive	265974660001
ELSTON, David Aitken Edinburgh Park Edinburgh EH12 9SE	Jul 01, 2010	Sep 24, 2010	Secretary	Edinburgh Park Edinburgh EH12 9SE		British			152426760001
MACKENZIE, James Kenneth Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Nov 19, 2010	Dec 28, 2024	Secretary	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland		British			155933980001
MORRIS, Alison Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024	May 19, 2025	Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland					330828510001
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Nov 21, 1996	Feb 24, 1999	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British			556790001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Feb 24, 1999	Aug 13, 2009	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British			15401360002
BEATTIE, David Cameron Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Sep 09, 2014	Dec 08, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1968-6	Managing Director	193539350001
BEGBIE, Alexander Hugh Mccormack 12 Countess Gate G71 8FB Bothwell	Sep 01, 2008	Jan 18, 2010	Director	12 Countess Gate G71 8FB Bothwell	United Kingdom	British	1966-4	Hr Director	103583730002
BLACK, Iain Stewart Edinburgh Park Edinburgh EH12 9SE	Mar 29, 2010	Sep 30, 2011	Director	Edinburgh Park Edinburgh EH12 9SE	United Kingdom	British	1959-3	Chief Operating Officer	150219420001
BOUSFIELD, Clare Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Feb 14, 2011	Aug 12, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1968-6	Accountant	156864220001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Sep 01, 2008	Feb 15, 2010	Director	12 Abbots Walk KY2 5NL Kirkcaldy Fife	United Kingdom	British	1958-2	Director, Aegon Corporate Business	62153230002
CLODE, Steven Charles, Dr Hillfoot Road FK14 7BD Dollar 25-27 Clackmannanshire	Mar 25, 2009	Feb 15, 2010	Director	Hillfoot Road FK14 7BD Dollar 25-27 Clackmannanshire		British	1960-5	Director Of Marketing & Customer Strategy	131209340001
COOPER, Gregory Robert Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Jun 18, 2012	Dec 31, 2017	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British,Australian	1966-1	None	75982360002
DALLAS, Richard Michael Edinburgh Park Edinburgh EH12 9SE	Apr 30, 2012	Nov 19, 2013	Director	Edinburgh Park Edinburgh EH12 9SE	United Kingdom	British	1970-4	Business Transformation Director	169424120001
DAVIS, Martin Michael Arthur 3 Lochside Crescent EH12 9SA Edinburgh Kames House Scotland	Dec 31, 2017	Sep 23, 2019	Director	3 Lochside Crescent EH12 9SA Edinburgh Kames House Scotland	Scotland	British	1962-6	Ceo Financial Services	185688570001
DAVIS, Martin Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Feb 17, 2014	Dec 21, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1962-6	Ceo Financial Services	185430300001
DORNAN, Peter Gordon Edinburgh Park Edinburgh EH12 9SE	Mar 29, 2010	Mar 31, 2011	Director	Edinburgh Park Edinburgh EH12 9SE	Scotland	British	1955-9	Director	77337710001
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	Feb 24, 1999	Nov 09, 2007	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	Managing Director	62153240002
FERRAND, Christophe Claude Edinburgh Park Edinburgh EH12 9SE	Mar 31, 2011	Jul 07, 2011	Director	Edinburgh Park Edinburgh EH12 9SE	Scotland	French	1966-7	Director Securities Management	81737890001
FRANKLIN, Niall Anthony Morris 14 Laverockbank Terrace EH5 3BL Edinburgh	Nov 21, 1996	Dec 31, 1998	Director	14 Laverockbank Terrace EH5 3BL Edinburgh	Scotland	British	1951-11	Finance Director	41177750001
GARTHWAITE, Charles Martin Edinburgh Park Edinburgh EH12 9SE	Feb 14, 2011	Dec 31, 2013	Director	Edinburgh Park Edinburgh EH12 9SE	England	British	1965-6	Chief Risk Officer	139250010001
GRACE, Adrian Thomas Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Mar 25, 2009	Jan 09, 2020	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1963-5	Business Manager	125518930001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian	Nov 21, 1996	Dec 31, 2004	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	Group Chief Executive	144286120001
HOGAN, Russell 10 Parkhead Road EH49 7BS Linlithgow West Lothian	Feb 24, 1999	Dec 31, 2001	Director	10 Parkhead Road EH49 7BS Linlithgow West Lothian	Scotland	British	1962-8	Managing Director	61566990001
JARRETT, Duncan George Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Mar 31, 2011	Jun 30, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	England	British	1965-9	None	224747290001
LAIDLAW, John Mark Edinburgh Park Edinburgh EH12 9SE	Jan 01, 2005	Feb 14, 2011	Director	Edinburgh Park Edinburgh EH12 9SE	Scotland	British	1966-6	Chief Financial Officer	102420450002
MACKENZIE, James Kenneth Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Feb 17, 2014	Dec 08, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1978-8	General Counsel	185421670001
MACKLE, Feilim 11 Marine Parade EH39 4LD North Berwick East Lothian	Mar 25, 2009	Mar 29, 2010	Director	11 Marine Parade EH39 4LD North Berwick East Lothian	Scotland	Irish	1967-7	Company Director	164413100001
MACMILLAN, David Roy Edinburgh Park Edinburgh EH12 9SE	Dec 06, 2012	Jul 01, 2015	Director	Edinburgh Park Edinburgh EH12 9SE	Scotland	British	1968-6	Managing Director	175002230001
MARTIN, Siobhan Elise, Dr c/o Kames Capital Lochside Crescent EH12 9SE Edinburgh 3 Scotland	Apr 28, 2020	Oct 04, 2023	Director	c/o Kames Capital Lochside Crescent EH12 9SE Edinburgh 3 Scotland	Scotland	British	1967-7	Global Hr Leader	269435580001
MCGEE, Stephen James Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Nov 24, 2016	Dec 31, 2021	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1973-10	Chief Financial Officer	220113750003
MCMAHON, Paul Edinburgh Park Edinburgh EH12 9SE	Oct 13, 2011	May 03, 2012	Director	Edinburgh Park Edinburgh EH12 9SE	England	British	1963-1	Uk Group Marketing Director	164563660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGON UK CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aegon Uk Plc

Apr 06, 2016

122 Leadenhall Street

EC3V 4AB London

Level 26, The Leadenhall Building

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	03679296

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.

View Detailed Information on Persons with Significant Control

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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