AEGON UK SERVICES LIMITED

Overview

Company Name	AEGON UK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200076
Jurisdiction	Scotland
Date of Creation	Sep 15, 1999
Date of Cessation	Jul 05, 2018

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 UK SERVICES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AEGON UK SERVICES LIMITED located?

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

What were the previous names of AEGON UK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GUARDIAN EMPLOYEE SERVICES LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for AEGON UK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for AEGON UK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2018

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Oct 02, 2017

Registered office address changed from Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Oct 02, 2017

2 pages

AD01

Oct 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 19, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Termination of appointment of Martin Davis as a director on Dec 21, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Gregory Robert Cooper as a director on Dec 21, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Gregory Robert Cooper as a director on Dec 21, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Gregory Robert Cooper as a director on Dec 21, 2016

1 pages

TM01

Dec 20, 2016

Termination of appointment of Mark Paul Till as a director on Dec 08, 2016

1 pages

TM01

Dec 20, 2016

Termination of appointment of Thomas Young as a director on Dec 08, 2016

1 pages

TM01

Dec 20, 2016

Termination of appointment of James Kenneth Mackenzie as a director on Dec 08, 2016

1 pages

TM01

Dec 20, 2016

Termination of appointment of Gillian Catherine Scott as a director on Dec 08, 2016

1 pages

TM01

Dec 20, 2016

Termination of appointment of David Cameron Beattie as a director on Dec 08, 2016

1 pages

TM01

Dec 07, 2016

Appointment of Mr Stephen James Mcgee as a director on Nov 24, 2016

2 pages

AP01

Nov 03, 2016

Termination of appointment of Angela Charlotte Seymour-Jackson as a director on Sep 30, 2016

1 pages

TM01

Sep 16, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Aug 18, 2016

Termination of appointment of Clare Bousfield as a director on Aug 12, 2016

1 pages

TM01

Jun 30, 2016

Termination of appointment of Duncan George Jarrett as a director on Jun 30, 2016

1 pages

TM01

Jun 27, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jan 14, 2016

Appointment of Mr Mark Paul Till as a director on Dec 14, 2015

2 pages

AP01

Oct 08, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 2	SH01

Jul 09, 2015

Termination of appointment of David Roy Macmillan as a director on Jul 01, 2015

1 pages

TM01

Jul 01, 2015

Full accounts made up to Dec 31, 2014

25 pages

Dec 17, 2014

Appointment of Mr David Cameron Beattie as a director on Sep 09, 2014

2 pages

AP01

View All Filings

Who are the officers of AEGON UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, James Kenneth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Dec 13, 2010		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British			156816670001
EWING, James 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Oct 13, 2011		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1970-6	Actuary	164391750001
GRACE, Adrian Thomas 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Mar 25, 2009		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1963-5	Business Manager	125518930001
MCGEE, Stephen James 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Nov 24, 2016		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1973-10	Chief Financial Officer	220113750003
ELSTON, David Aiken Aegon House Edinburgh Park EH12 9XX Midlothian	Jul 01, 2010	Sep 24, 2010	Secretary	Aegon House Edinburgh Park EH12 9XX Midlothian		British			152426890001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Sep 15, 1999	Aug 13, 2009	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British			15401360002
BEATTIE, David Cameron Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon	Sep 09, 2014	Dec 08, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon	Scotland	British	1968-6	Managing Director	193539350001
BEGBIE, Alexander Hugh Mccormack 12 Countess Gate G71 8FB Bothwell	Mar 25, 2009	Jan 18, 2010	Director	12 Countess Gate G71 8FB Bothwell	United Kingdom	British	1966-4	Hr Director	103583730002
BLACK, Iain Stewart Aegon House Edinburgh Park EH12 9XX Midlothian	Mar 29, 2010	Sep 30, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	United Kingdom	British	1959-3	Chief Operating Officer	150219420001
BOUSFIELD, Clare Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Feb 14, 2011	Aug 12, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1968-6	Accountant	159050430001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Mar 25, 2009	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 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jun 18, 2012	Dec 21, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Scotland	British,Australian	1966-1	None	75982360002
DALLAS, Richard Michael Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Apr 30, 2012	Nov 19, 2013	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-4	Business Transformation Director	169424120001
DAVIS, Martin Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon	Feb 17, 2014	Dec 21, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon	Scotland	British	1962-6	Ceo Financial Services	185430300001
DORNAN, Peter Gordon Aegon House Edinburgh Park EH12 9XX Midlothian	Mar 29, 2010	Feb 14, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	British	1955-9	Director	77337710001
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	Nov 14, 2003	Nov 09, 2007	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	Managing Director	62153240002
FERRAND, Christophe Claude Aegon House Edinburgh Park EH12 9XX Midlothian	Mar 31, 2011	Jul 07, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	French	1966-7	Director, Securities Management	81737890001
GARTHWAITE, Charles Martin Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Feb 14, 2011	Dec 31, 2013	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1965-6	Chief Risk Officer	139250010001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian	Sep 20, 1999	Dec 31, 2004	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	Group Chief Execuitve	144286120001
JARRETT, Duncan George Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Mar 31, 2011	Jun 30, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1965-9	None	224747290001
LAIDLAW, John Mark Aegon House Edinburgh Park EH12 9XX Midlothian	Jan 01, 2005	Feb 14, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	British	1966-6	Chief Financial Officer	102420450002
MACKENZIE, James Kenneth Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon	Feb 17, 2014	Dec 08, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon	Scotland	British	1978-8	General Counsel	185421780001
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 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Dec 06, 2012	Jul 01, 2015	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Scotland	British	1968-6	Managing Director	175002230001
MCMAHON, Paul Aegon House Edinburgh Park EH12 9XX Midlothian	Oct 13, 2011	May 03, 2012	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	United Kingdom	British	1963-1	Uk Group Marketing Director	164563660001
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Sep 20, 1999	Apr 28, 2006	Director	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1950-3	Group Secretary	556790001
ROBERTSON, William John 4 Cavendish Drive Newton Mearns G77 5NY Glasgow	Nov 14, 2003	Dec 31, 2004	Director	4 Cavendish Drive Newton Mearns G77 5NY Glasgow	Scotland	British	1953-10	Actuarial Director	145428580001
SCOTT, Gillian Catherine Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Feb 14, 2011	Dec 08, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1965-11	Director	124638490001
SEYMOUR-JACKSON, Angela Charlotte Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Dec 06, 2012	Sep 30, 2016	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Scotland	British	1966-9	Managing Director, Workplace Solutions	158471120001
SKINNER, Simon Peter Aegon House Edinburgh Park EH12 9XX Midlothian	Mar 29, 2010	Oct 13, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	British	1958-5	Director Customer Services	77488770001
SMITH, Philip John George Aegon House Edinburgh Park EH12 9XX Midlothian	Jul 11, 2011	Jun 18, 2012	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	British	1961-6	Director Corporate Management	62163460002
SMITH, Philip John George Aegon House Edinburgh Park EH12 9XX Midlothian	Feb 14, 2011	Mar 31, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	British	1961-6	Director Corporate Management	62163460002
STEWART, William Wilson 1 Braehead Park EH4 6AX Edinburgh	Sep 15, 1999	May 31, 2001	Director	1 Braehead Park EH4 6AX Edinburgh		British	1941-10	Group Finance Director	1268770002
THORESEN, Otto Aegon House Edinburgh Park EH12 9XX Midlothian	Sep 15, 1999	Mar 31, 2011	Director	Aegon House Edinburgh Park EH12 9XX Midlothian	Scotland	British	1956-4	Group Chief Executive	45163250002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aegon Uk Plc

Apr 06, 2016

The Leadenhall Building

122 Leadenhall Street

EC3V 4AB London

Level 26

England

Legal Form	Public 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 company.

View Detailed Information on Persons with Significant Control

Does AEGON UK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2018	Dissolved on
Sep 25, 2017	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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