AEGON HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
AEGON HOLDINGS (UK) LIMITED
COMPANY NUMBER
02559676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/1990
(34years old)
WEBSITE
AEGON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/11/1990
22/05/1991
STARTIMAGE LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON EUROPE HOLDING BV | N/A | N/A |
| AEGON HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| AEGON UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member James Ewing (916439175) Appointed |
| 22/04/2024 | New Board Member Stephen James McGee (922011375) Appointed |
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
Credit Risk Overview
Want to learn more about AEGON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member James Ewing (916439175) Appointed |
| 22/04/2024 | New Board Member Stephen James McGee (922011375) Appointed |
| 15/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 07/03/2024 | New Board Member James Ewing (916439175) Appointed |
| 07/03/2024 | New Board Member Stephen James McGee (922011375) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | Michael Anthony Holliday-Williams (926597466) has left the board |
| 28/09/2021 | New Board Member Stephen James McGee (922011375) Appointed |
| 28/09/2021 | New Board Member James Ewing (916439175) Appointed |
| 21/09/2021 | New Board Member Stephen McGee (928740210) Appointed |
| 21/09/2021 | Matthew James Rider (923487700) has left the board |
| 21/09/2021 | New Board Member Stephen McGee (928740210) Appointed |
| 21/09/2021 | Matthew James Rider (923487700) has left the board |
| 02/04/2021 | Change in Reg. Office |
| 30/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 14/01/2020 | Adrian Thomas Grace (912551893) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 11/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 13/07/2017 | Matthew James Rider (923488210) has left the board |
| 13/07/2017 | New Board Member Matthew James Rider (923487700) Appointed |
| 06/07/2017 | New Board Member Matthew James Rider (923488210) Appointed |
| 04/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 28/11/2016 | Darryl Douglas Button (918068590) has left the board |
| 22/08/2016 | Clare Bousfield (916274702) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 05/08/2015 | Change in Reg. Office |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 25/11/2014 | Erik Lagendijk (916335389) has left the board |
| 24/10/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 30/08/2013 | Darryl Douglas Button (918068618) has left the board |
| 30/08/2013 | New Board Member Darryl Douglas Button (918068590) Appointed |
| 21/08/2013 | New Board Member Darryl Douglas Button (918068618) Appointed |
| 21/08/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Jan Jarich Nooitgedagt (914885500) has left the board |
| 02/10/2012 | New Accounts filed |
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