Aegon Uk Property Fund Limited LONDON


Aegon Uk Property Fund started in year 1999 as Private Limited Company with registration number 03821597. The Aegon Uk Property Fund company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Level 26 The Leadenhall Building. Postal code: EC3V 4AB. Since March 9, 2007 Aegon Uk Property Fund Limited is no longer carrying the name Gp Nominees.

At present there are 2 directors in the the company, namely Michael H. and James E.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aegon Uk Property Fund Limited Address / Contact

Office Address Level 26 The Leadenhall Building
Office Address2 122 Leadenhall Street
Town London
Post code EC3V 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03821597
Date of Incorporation Mon, 9th Aug 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (185 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

Michael H.

Position: Director

Appointed: 09 January 2020

James E.

Position: Director

Appointed: 24 November 2016

James M.

Position: Secretary

Appointed: 31 March 2011

Stephen M.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Clare B.

Position: Director

Appointed: 31 March 2011

Resigned: 12 August 2016

Adrian G.

Position: Director

Appointed: 31 March 2011

Resigned: 09 January 2020

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

John L.

Position: Director

Appointed: 06 November 2008

Resigned: 31 March 2011

Otto T.

Position: Director

Appointed: 11 December 2001

Resigned: 31 March 2011

Roy P.

Position: Director

Appointed: 11 December 2001

Resigned: 28 April 2006

David H.

Position: Director

Appointed: 11 December 2001

Resigned: 31 December 2004

Ian Y.

Position: Secretary

Appointed: 24 September 1999

Resigned: 13 August 2009

Russell H.

Position: Director

Appointed: 24 September 1999

Resigned: 31 December 2001

Colin B.

Position: Director

Appointed: 24 September 1999

Resigned: 31 May 2023

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 1999

Resigned: 24 September 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 09 August 1999

Resigned: 24 September 1999

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 24 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, 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, United Kingdom, EC3V 4AB, United Kingdom

Legal authority Law 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

Gp Nominees March 9, 2007
293rd Shelf Investment Company September 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, August 2023
Free Download (1 page)

Company search