Aegon Uk Corporate Services Limited in Edinburgh Park EDINBURGH

Aegon Uk Corporate Services Limited EDINBURGH

Aegon Uk Corporate Services started in year 1996 as Private Limited Company with registration number SC170062. The Aegon Uk Corporate Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Edinburgh at Aegon Lochside Crescent. Postal code: EH12 9SE. Since Tue, 31st Dec 2002 Aegon Uk Corporate Services Limited is no longer carrying the name Scottish Equitable Services.

At present there are 3 directors in the the firm, namely Iain B., Michael H. and James E.. In addition one secretary - James M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aegon Uk Corporate Services Limited Address / Contact

Office Address	Aegon Lochside Crescent
Office Address2	Edinburgh Park
Town	Edinburgh
Post code	EH12 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC170062
Date of Incorporation	Thu, 21st Nov 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Iain B.

Position: Director

Appointed: 04 October 2023

Michael H.

Position: Director

Appointed: 09 January 2020

James E.

Position: Director

Appointed: 13 October 2011

James M.

Position: Secretary

Appointed: 19 November 2010

Siobhan M.

Position: Director

Appointed: 28 April 2020

Resigned: 04 October 2023

Alison T.

Position: Director

Appointed: 27 November 2019

Resigned: 23 December 2019

Martin D.

Position: Director

Appointed: 31 December 2017

Resigned: 23 September 2019

Stephen M.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Mark T.

Position: Director

Appointed: 14 December 2015

Resigned: 08 December 2016

David B.

Position: Director

Appointed: 09 September 2014

Resigned: 08 December 2016

Martin D.

Position: Director

Appointed: 17 February 2014

Resigned: 21 December 2016

James M.

Position: Director

Appointed: 17 February 2014

Resigned: 08 December 2016

Angela S.

Position: Director

Appointed: 06 December 2012

Resigned: 30 September 2016

David M.

Position: Director

Appointed: 06 December 2012

Resigned: 01 July 2015

Gregory C.

Position: Director

Appointed: 18 June 2012

Resigned: 31 December 2017

Richard D.

Position: Director

Appointed: 30 April 2012

Resigned: 19 November 2013

Paul M.

Position: Director

Appointed: 13 October 2011

Resigned: 03 May 2012

Thomas Y.

Position: Director

Appointed: 13 October 2011

Resigned: 08 December 2016

Philip S.

Position: Director

Appointed: 11 July 2011

Resigned: 18 June 2012

Duncan J.

Position: Director

Appointed: 31 March 2011

Resigned: 30 June 2016

Christophe F.

Position: Director

Appointed: 31 March 2011

Resigned: 07 July 2011

Gillian S.

Position: Director

Appointed: 14 February 2011

Resigned: 08 December 2016

Philip S.

Position: Director

Appointed: 14 February 2011

Resigned: 31 March 2011

Clare B.

Position: Director

Appointed: 14 February 2011

Resigned: 12 August 2016

Charles G.

Position: Director

Appointed: 14 February 2011

Resigned: 31 December 2013

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

Peter D.

Position: Director

Appointed: 29 March 2010

Resigned: 31 March 2011

Robert W.

Position: Director

Appointed: 29 March 2010

Resigned: 07 January 2013

Iain B.

Position: Director

Appointed: 29 March 2010

Resigned: 30 September 2011

Simon S.

Position: Director

Appointed: 29 March 2010

Resigned: 13 October 2011

Feilim M.

Position: Director

Appointed: 25 March 2009

Resigned: 29 March 2010

Steven C.

Position: Director

Appointed: 25 March 2009

Resigned: 15 February 2010

Adrian G.

Position: Director

Appointed: 25 March 2009

Resigned: 09 January 2020

Maurice B.

Position: Director

Appointed: 01 September 2008

Resigned: 15 February 2010

Alexander B.

Position: Director

Appointed: 01 September 2008

Resigned: 18 January 2010

John L.

Position: Director

Appointed: 01 January 2005

Resigned: 14 February 2011

Russell H.

Position: Director

Appointed: 24 February 1999

Resigned: 31 December 2001

Ian Y.

Position: Secretary

Appointed: 24 February 1999

Resigned: 13 August 2009

Otto T.

Position: Director

Appointed: 24 February 1999

Resigned: 31 March 2011

Graham D.

Position: Director

Appointed: 24 February 1999

Resigned: 09 November 2007

Roy P.

Position: Director

Appointed: 21 November 1996

Resigned: 28 April 2006

Roy P.

Position: Secretary

Appointed: 21 November 1996

Resigned: 24 February 1999

David H.

Position: Director

Appointed: 21 November 1996

Resigned: 31 December 2004

William S.

Position: Director

Appointed: 21 November 1996

Resigned: 31 May 2001

Niall F.

Position: Director

Appointed: 21 November 1996

Resigned: 31 December 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Aegon Uk Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aegon Uk Plc

Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scottish Equitable Services	December 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, June 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 14th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 29th, April 2015	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 16th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 27th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 12th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, September 2009	accounts	Free Download (52 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 29th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 3rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 3rd, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Dec 2004 filed on: 12th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Dec 2004 filed on: 12th, September 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Dec 2003 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Dec 2003 filed on: 13th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Dec 2002 filed on: 4th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Dec 2002 filed on: 4th, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 6th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 6th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 22nd Nov 2001	annual return
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 4th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 4th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2000 with complete member list filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Nov 2000 with complete member list filed on: 23rd, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Dec 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Dec 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd Dec 1999 with complete member list filed on: 2nd, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd Dec 1999	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/97 to 30/12/97 filed on: 2nd, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/97 to 30/12/97 filed on: 2nd, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 03/12/97	annual return
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 03/12/97	annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 16th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 16th, December 1996	accounts	Free Download (1 page)

Aegon Uk Corporate Services Limited EDINBURGH

Aegon Uk Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Iain B.

Michael H.

James E.

James M.

Siobhan M.

Alison T.

Martin D.

Stephen M.

Mark T.

David B.

Martin D.

James M.

Angela S.

David M.

Gregory C.

Richard D.

Paul M.

Thomas Y.

Philip S.

Duncan J.

Christophe F.

Gillian S.

Philip S.

Clare B.

Charles G.

David E.

Peter D.

Robert W.

Iain B.

Simon S.

Feilim M.

Steven C.

Adrian G.

Maurice B.

Alexander B.

John L.

Russell H.

Ian Y.

Otto T.

Graham D.

Roy P.

Roy P.

David H.

William S.

Niall F.

People with significant control

Company previous names

Company filings

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