Edinburgh
Midlothian
EH12 9SE
Scotland
Director Name | Mr James Ewing |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2014(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Director Name | Mr Michael Anthony Holliday-Williams |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2020(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Director Name | Mr Charles Martin Garthwaite |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Director Name | Clare Bousfield |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Director Name | Mr Adrian Thomas Grace |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Director Name | Mr Paul McMahon |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 03 May 2012) |
Role | Uk Group Marketing Director |
Country of Residence | England |
Correspondence Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Director Name | Mr Stephen James McGee |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2016(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2021) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Telephone | 08706000337 |
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Telephone region | Unknown |
Registered Address | Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aegon Uk PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (11 months ago) |
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Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
29 October 2020 | Director's details changed for Mr James Ewing on 27 October 2020 (2 pages) |
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19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
1 July 2020 | Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
10 January 2020 | Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page) |
10 January 2020 | Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020 (2 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
5 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
15 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
7 December 2016 | Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages) |
7 December 2016 | Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages) |
18 August 2016 | Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page) |
18 August 2016 | Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
9 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
18 June 2014 | Auditor's resignation (1 page) |
18 June 2014 | Auditor's resignation (1 page) |
22 May 2014 | Appointment of Mr James Ewing as a director (2 pages) |
22 May 2014 | Appointment of Mr James Ewing as a director (2 pages) |
6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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8 January 2014 | Termination of appointment of Charles Garthwaite as a director (1 page) |
8 January 2014 | Termination of appointment of Charles Garthwaite as a director (1 page) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
22 May 2012 | Termination of appointment of Paul Mcmahon as a director (1 page) |
22 May 2012 | Termination of appointment of Paul Mcmahon as a director (1 page) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Appointment of Paul Mcmahon as a director (2 pages) |
20 March 2012 | Appointment of Paul Mcmahon as a director (2 pages) |
16 May 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
16 May 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
3 March 2011 | Incorporation (38 pages) |
3 March 2011 | Incorporation (38 pages) |