AEGON UK CORPORATE SERVICES LIMITED

Aegon Lochside Crescent Aegon Lochside Crescent, Edinburgh, EH12 9SE, Scotland
StatusACTIVE
Company No.SC170062
CategoryPrivate Limited Company
Incorporated21 Nov 1996
Age27 years, 5 months, 23 days
JurisdictionScotland

SUMMARY

AEGON UK CORPORATE SERVICES LIMITED is an active private limited company with number SC170062. It was incorporated 27 years, 5 months, 23 days ago, on 21 November 1996. The company address is Aegon Lochside Crescent Aegon Lochside Crescent, Edinburgh, EH12 9SE, Scotland.



People

MACKENZIE, James Kenneth

Secretary

ACTIVE

Assigned on 19 Nov 2010

Current time on role 13 years, 5 months, 25 days

BARTON, Iain Fraser James

Director

Company Director

ACTIVE

Assigned on 04 Oct 2023

Current time on role 7 months, 10 days

EWING, James

Director

Company Director

ACTIVE

Assigned on 13 Oct 2011

Current time on role 12 years, 7 months, 1 day

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Director

Chief Executive

ACTIVE

Assigned on 09 Jan 2020

Current time on role 4 years, 4 months, 5 days

ELSTON, David Aitken

Secretary

RESIGNED

Assigned on 01 Jul 2010

Resigned on 24 Sep 2010

Time on role 2 months, 23 days

PATRICK, Roy

Secretary

RESIGNED

Assigned on 21 Nov 1996

Resigned on 24 Feb 1999

Time on role 2 years, 3 months, 3 days

YOUNG, Ian Gordon

Secretary

RESIGNED

Assigned on 24 Feb 1999

Resigned on 13 Aug 2009

Time on role 10 years, 5 months, 17 days

BEATTIE, David Cameron

Director

Managing Director

RESIGNED

Assigned on 09 Sep 2014

Resigned on 08 Dec 2016

Time on role 2 years, 2 months, 29 days

BEGBIE, Alexander Hugh Mccormack

Director

Hr Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 18 Jan 2010

Time on role 1 year, 4 months, 17 days

BLACK, Iain Stewart

Director

Chief Operating Officer

RESIGNED

Assigned on 29 Mar 2010

Resigned on 30 Sep 2011

Time on role 1 year, 6 months, 1 day

BOUSFIELD, Clare

Director

Accountant

RESIGNED

Assigned on 14 Feb 2011

Resigned on 12 Aug 2016

Time on role 5 years, 5 months, 26 days

BRUNET, Maurice Clive

Director

Director, Aegon Corporate Business

RESIGNED

Assigned on 01 Sep 2008

Resigned on 15 Feb 2010

Time on role 1 year, 5 months, 14 days

CLODE, Steven Charles, Dr

Director

Director Of Marketing & Customer Strategy

RESIGNED

Assigned on 25 Mar 2009

Resigned on 15 Feb 2010

Time on role 10 months, 21 days

COOPER, Gregory Robert

Director

None

RESIGNED

Assigned on 18 Jun 2012

Resigned on 31 Dec 2017

Time on role 5 years, 6 months, 13 days

DALLAS, Richard Michael

Director

Business Transformation Director

RESIGNED

Assigned on 30 Apr 2012

Resigned on 19 Nov 2013

Time on role 1 year, 6 months, 19 days

DAVIS, Martin Michael Arthur

Director

Ceo Financial Services

RESIGNED

Assigned on 31 Dec 2017

Resigned on 23 Sep 2019

Time on role 1 year, 8 months, 23 days

DAVIS, Martin

Director

Ceo Financial Services

RESIGNED

Assigned on 17 Feb 2014

Resigned on 21 Dec 2016

Time on role 2 years, 10 months, 4 days

DORNAN, Peter Gordon

Director

Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 31 Mar 2011

Time on role 1 year, 2 days

DUMBLE, Graham William

Director

Managing Director

RESIGNED

Assigned on 24 Feb 1999

Resigned on 09 Nov 2007

Time on role 8 years, 8 months, 13 days

FERRAND, Christophe Claude

Director

Director Securities Management

RESIGNED

Assigned on 31 Mar 2011

Resigned on 07 Jul 2011

Time on role 3 months, 7 days

FRANKLIN, Niall Anthony Morris

Director

Finance Director

RESIGNED

Assigned on 21 Nov 1996

Resigned on 31 Dec 1998

Time on role 2 years, 1 month, 10 days

GARTHWAITE, Charles Martin

Director

Chief Risk Officer

RESIGNED

Assigned on 14 Feb 2011

Resigned on 31 Dec 2013

Time on role 2 years, 10 months, 17 days

GRACE, Adrian Thomas

Director

Business Manager

RESIGNED

Assigned on 25 Mar 2009

Resigned on 09 Jan 2020

Time on role 10 years, 9 months, 15 days

HENDERSON, David Alexander

Director

Group Chief Executive

RESIGNED

Assigned on 21 Nov 1996

Resigned on 31 Dec 2004

Time on role 8 years, 1 month, 10 days

HOGAN, Russell

Director

Managing Director

RESIGNED

Assigned on 24 Feb 1999

Resigned on 31 Dec 2001

Time on role 2 years, 10 months, 7 days

JARRETT, Duncan George

Director

None

RESIGNED

Assigned on 31 Mar 2011

Resigned on 30 Jun 2016

Time on role 5 years, 2 months, 30 days

LAIDLAW, John Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2005

Resigned on 14 Feb 2011

Time on role 6 years, 1 month, 13 days

MACKENZIE, James Kenneth

Director

General Counsel

RESIGNED

Assigned on 17 Feb 2014

Resigned on 08 Dec 2016

Time on role 2 years, 9 months, 19 days

MACKLE, Feilim

Director

Company Director

RESIGNED

Assigned on 25 Mar 2009

Resigned on 29 Mar 2010

Time on role 1 year, 4 days

MACMILLAN, David Roy

Director

Managing Director

RESIGNED

Assigned on 06 Dec 2012

Resigned on 01 Jul 2015

Time on role 2 years, 6 months, 25 days

MARTIN, Siobhan Elise, Dr

Director

Global Hr Leader

RESIGNED

Assigned on 28 Apr 2020

Resigned on 04 Oct 2023

Time on role 3 years, 5 months, 6 days

MCGEE, Stephen James

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Nov 2016

Resigned on 31 Dec 2021

Time on role 5 years, 1 month, 7 days

MCMAHON, Paul

Director

Uk Group Marketing Director

RESIGNED

Assigned on 13 Oct 2011

Resigned on 03 May 2012

Time on role 6 months, 21 days

PATRICK, Roy

Director

Group Secretary

RESIGNED

Assigned on 21 Nov 1996

Resigned on 28 Apr 2006

Time on role 9 years, 5 months, 7 days

SCOTT, Gillian Catherine

Director

Director

RESIGNED

Assigned on 14 Feb 2011

Resigned on 08 Dec 2016

Time on role 5 years, 9 months, 22 days

SEYMOUR-JACKSON, Angela Charlotte

Director

Managing Director, Workplace Solutions

RESIGNED

Assigned on 06 Dec 2012

Resigned on 30 Sep 2016

Time on role 3 years, 9 months, 24 days

SKINNER, Simon Peter

Director

Director Customer Services

RESIGNED

Assigned on 29 Mar 2010

Resigned on 13 Oct 2011

Time on role 1 year, 6 months, 15 days

SMITH, Philip John George

Director

Director Corporate Management

RESIGNED

Assigned on 11 Jul 2011

Resigned on 18 Jun 2012

Time on role 11 months, 7 days

SMITH, Philip John George

Director

Director Corporate Management

RESIGNED

Assigned on 14 Feb 2011

Resigned on 31 Mar 2011

Time on role 1 month, 17 days

STEWART, William Wilson

Director

Group Finance Director

RESIGNED

Assigned on 21 Nov 1996

Resigned on 31 May 2001

Time on role 4 years, 6 months, 10 days

TALBOT, Alison Janet, Ms.

Director

Solicitor

RESIGNED

Assigned on 27 Nov 2019

Resigned on 23 Dec 2019

Time on role 26 days

THORESEN, Otto

Director

Chief Executive Officer

RESIGNED

Assigned on 24 Feb 1999

Resigned on 31 Mar 2011

Time on role 12 years, 1 month, 7 days

TILL, Mark Paul

Director

Managing Director, Financial Services

RESIGNED

Assigned on 14 Dec 2015

Resigned on 08 Dec 2016

Time on role 11 months, 25 days

WALLER, Robert Thomas

Director

Company Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 07 Jan 2013

Time on role 2 years, 9 months, 9 days

YOUNG, Thomas

Director

Chief Operating Officer

RESIGNED

Assigned on 13 Oct 2011

Resigned on 08 Dec 2016

Time on role 5 years, 1 month, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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