AEGON HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number 02559676
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address LEVEL 26, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Darryl Douglas Button as a director on 17 November 2016; Termination of appointment of Clare Bousfield as a director on 12 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AEGON HOLDINGS (UK) LIMITED are www.aegonholdingsuk.co.uk, and www.aegon-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Holdings Uk Limited is a Private Limited Company. The company registration number is 02559676. Aegon Holdings Uk Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Aegon Holdings Uk Limited is Level 26 The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. GRACE, Adrian Thomas is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary PATRICK, Roy has been resigned. Secretary WILSON, Adam George has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BOUSFIELD, Clare has been resigned. Director BUTTON, Darryl Douglas has been resigned. Director FOSTER, William Henry has been resigned. Director FRANKLIN, Niall Anthony Morris has been resigned. Director HENDERSON, David Alexander has been resigned. Director KITSON, Graham Roger Heyworth has been resigned. Director LAGENDIJK, Erik has been resigned. Director LAIDLAW, John Mark has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director PATRICK, Roy has been resigned. Director SMITH, Peter Nicholson has been resigned. Director STEWART, William Wilson has been resigned. Director STORM, Kornelis Jan has been resigned. Director STREPPEL, Joseph Bonifatius Maria has been resigned. Director THORESEN, Otto has been resigned. Director VAN DEN BERG, Ruurd Antonie has been resigned. Director VAN KATWIJK, Cornelis Michiel has been resigned. Director VAN WIJK, Henk Bastiaan has been resigned. Director VISSCHER, Herman Bernard Hans has been resigned. Director WILSON, Adam George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 29 March 2011
Director
GRACE, Adrian Thomas
Appointed Date: 29 March 2011
62 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 24 July 1995
Secretary
WILSON, Adam George
Resigned: 24 July 1995
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 28 April 2006
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 30 August 2011
57 years old
Director
BUTTON, Darryl Douglas
Resigned: 17 November 2016
Appointed Date: 08 August 2013
56 years old
Director
FOSTER, William Henry
Resigned: 24 July 1995
Appointed Date: 10 February 1993
93 years old
Director
FRANKLIN, Niall Anthony Morris
Resigned: 31 December 1998
Appointed Date: 24 July 1995
74 years old
Director
HENDERSON, David Alexander
Resigned: 31 March 2005
Appointed Date: 07 October 1999
81 years old
Director
KITSON, Graham Roger Heyworth
Resigned: 17 February 1994
88 years old
Director
LAGENDIJK, Erik
Resigned: 13 November 2014
Appointed Date: 30 August 2011
65 years old
Director
LAIDLAW, John Mark
Resigned: 20 October 2010
Appointed Date: 31 March 2005
59 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 23 April 2013
Appointed Date: 26 October 2009
72 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 07 October 1999
75 years old
Director
SMITH, Peter Nicholson
Resigned: 24 July 1995
91 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 17 February 1994
84 years old
Director
STORM, Kornelis Jan
Resigned: 10 February 1993
83 years old
Director
STREPPEL, Joseph Bonifatius Maria
Resigned: 23 April 2009
Appointed Date: 28 June 2000
76 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 31 May 2001
69 years old
Director
VAN DEN BERG, Ruurd Antonie
Resigned: 17 June 2010
Appointed Date: 20 June 1998
68 years old
Director
VAN KATWIJK, Cornelis Michiel
Resigned: 30 August 2011
Appointed Date: 01 July 2010
59 years old
Director
VAN WIJK, Henk Bastiaan
Resigned: 28 June 2000
81 years old
Director
VISSCHER, Herman Bernard Hans
Resigned: 20 June 1998
76 years old
Director
WILSON, Adam George
Resigned: 24 July 1995
83 years old

AEGON HOLDINGS (UK) LIMITED Events

24 Nov 2016
Termination of appointment of Darryl Douglas Button as a director on 17 November 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
29 Jun 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 741,001,250
03 Aug 2015
Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
...
... and 140 more events
25 Jan 1991
New director appointed
25 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1991
New director appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 2 baches street london N1 6UB
19 Nov 1990
Incorporation

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