Aegon Holdings (Uk) Limited
- Liquidation
- Incorporated on 19 Nov 1990
Reg Address: C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB
Previous Names:
Startimage Limited - 19 Nov 1990
- Summary The company with name "Aegon Holdings (Uk) Limited" is a private limited company and located in C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Aegon Holdings (Uk) Limited is currently in liquidation status and it was incorporated on 19 Nov 1990 (33 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aegon Holdings (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Ewing | Director | 24 Sep 2021 | British | Active |
| 2 | Stephen James Mcgee | Director | 17 Sep 2021 | British | Active |
| 3 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Resigned 24 Sep 2021 |
| 4 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 5 | Matthew James Rider | Director | 30 Jun 2017 | American | Resigned 17 Sep 2021 |
| 6 | Daniel Lee Harrison | Director | 30 Jun 2017 | British | Active |
| 7 | Darryl Douglas Button | Director | 8 Aug 2013 | Canadian | Resigned 17 Nov 2016 |
| 8 | Erik Lagendijk | Director | 30 Aug 2011 | Dutch | Resigned 13 Nov 2014 |
| 9 | Clare Bousfield | Director | 30 Aug 2011 | British | Resigned 12 Aug 2016 |
| 10 | George Beattie | Secretary | 29 Mar 2011 | British | Active |
| 11 | James Kenneth Mackenzie | Secretary | 29 Mar 2011 | British | Active |
| 12 | Adrian Thomas Grace | Director | 29 Mar 2011 | British | Resigned 9 Jan 2020 |
| 13 | Cornelis Michiel Van Katwijk | Director | 1 Jul 2010 | British | Resigned 30 Aug 2011 |
| 14 | David Aiken Elston | Secretary | 1 Jul 2010 | - | Resigned 24 Sep 2010 |
| 15 | Jan Jarich Nooitgedagt | Director | 26 Oct 2009 | Dutch | Resigned 23 Apr 2013 |
| 16 | Ian Gordon Young | Secretary | 28 Apr 2006 | - | Resigned 13 Aug 2009 |
| 17 | John Mark Laidlaw | Director | 31 Mar 2005 | British | Resigned 20 Oct 2010 |
| 18 | John Mark Laidlaw | Director | 31 Mar 2005 | British | Resigned 20 Oct 2010 |
| 19 | Otto Thoresen | Director | 31 May 2001 | British | Resigned 31 Mar 2011 |
| 20 | Joseph Bonifatius Maria Streppel | Director | 28 Jun 2000 | Dutch | Resigned 23 Apr 2009 |
| 21 | Roy Patrick | Director | 7 Oct 1999 | British | Resigned 28 Apr 2006 |
| 22 | David Alexander Henderson | Director | 7 Oct 1999 | British | Resigned 31 Mar 2005 |
| 23 | Ruurd Antonie Van Den Berg | Director | 20 Jun 1998 | Dutch | Resigned 17 Jun 2010 |
| 24 | Niall Anthony Morris Franklin | Director | 24 Jul 1995 | British | Resigned 31 Dec 1998 |
| 25 | Roy Patrick | Secretary | 24 Jul 1995 | British | Resigned 28 Apr 2006 |
| 26 | William Wilson Stewart | Director | 17 Feb 1994 | British | Resigned 31 May 2001 |
| 27 | William Henry Foster | Director | 10 Feb 1993 | British | Resigned 24 Jul 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aegon Europe Holdings B.V Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | - | Active |
| 2 | Aegon Europe Holdings B.V Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aegon Holdings (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 7 May 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 7 Feb 2023 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 12 Oct 2022 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 12 Jul 2022 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 12 Jul 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 1 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 8 Jul 2021 | Download PDF |
| 8 | Resolution | 28 Jun 2021 | Download PDF |
| 9 | Resolution | 28 Jun 2021 | Download PDF |
| 10 | Capital - Legacy | 21 Jun 2021 | Download PDF |
| 11 | Resolution | 21 Jun 2021 | Download PDF |
| 12 | Insolvency - Legacy | 21 Jun 2021 | Download PDF |
| 13 | Capital - Statement Company With Date Currency Figure | 21 Jun 2021 | Download PDF |
| 14 | Capital - Allotment Shares | 18 Jun 2021 | Download PDF |
| 15 | Capital - Allotment Shares | 18 Jun 2021 | Download PDF |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 14 Apr 2021 | Download PDF |
| 17 | Address - Change Registered Office Company With Date Old New | 31 Mar 2021 | Download PDF 1 Pages |
| 18 | Accounts - Full | 24 Aug 2020 | Download PDF 21 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 13 Feb 2020 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 24 | Accounts - Full | 5 Jul 2019 | Download PDF 18 Pages |
| 25 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
| 26 | Accounts - Full | 28 Jun 2018 | Download PDF 21 Pages |
| 27 | Confirmation Statement - Updates | 28 Jun 2018 | Download PDF 4 Pages |
| 28 | Resolution | 31 Aug 2017 | Download PDF 3 Pages |
| 29 | Insolvency - Legacy | 31 Aug 2017 | Download PDF 2 Pages |
| 30 | Capital - Statement Company With Date Currency Figure | 31 Aug 2017 | Download PDF 5 Pages |
| 31 | Capital - Legacy | 31 Aug 2017 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 31 Aug 2017 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2017 | Download PDF 2 Pages |
| 34 | Accounts - Full | 29 Jun 2017 | Download PDF 21 Pages |
| 35 | Confirmation Statement - Updates | 28 Jun 2017 | Download PDF 4 Pages |
| 36 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 29 Jun 2016 | Download PDF 22 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 3 Aug 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 4 Pages |
| 43 | Accounts - Full | 3 Jul 2015 | Download PDF 22 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2014 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 20 Oct 2014 | Download PDF 1 Pages |
| 46 | Accounts - Full | 17 Oct 2014 | Download PDF 20 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2014 | Download PDF 5 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 19 Aug 2013 | Download PDF 2 Pages |
| 49 | Accounts - Full | 14 Aug 2013 | Download PDF 25 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 4 Pages |
| 51 | Officers - Termination Director Company With Name | 27 May 2013 | Download PDF 1 Pages |
| 52 | Accounts - Full | 26 Sep 2012 | Download PDF 25 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 54 | Accounts - Full | 29 Sep 2011 | Download PDF 23 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 28 Sep 2011 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 2 Sep 2011 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 1 Sep 2011 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2011 | Download PDF 4 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 9 May 2011 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Secretary Company With Name | 14 Apr 2011 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 3 Pages |
| 63 | Officers - Termination Director Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 64 | Officers - Termination Secretary Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 65 | Accounts - Full | 8 Oct 2010 | Download PDF 22 Pages |
| 66 | Resolution | 1 Sep 2010 | Download PDF 21 Pages |
| 67 | Change Of Constitution - Statement Of Companys Objects | 1 Sep 2010 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2010 | Download PDF 15 Pages |
| 69 | Officers - Appoint Person Secretary Company With Name | 15 Jul 2010 | Download PDF 3 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 15 Jul 2010 | Download PDF 3 Pages |
| 71 | Officers - Termination Director Company With Name | 15 Jul 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 3 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 13 Nov 2009 | Download PDF 3 Pages |
| 75 | Accounts - Full | 1 Oct 2009 | Download PDF 22 Pages |
| 76 | Officers - Legacy | 7 Sep 2009 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 4 Pages |
| 78 | Officers - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
| 79 | Accounts - Full | 19 Sep 2008 | Download PDF 17 Pages |
| 80 | Address - Legacy | 17 Sep 2008 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 4 Pages |
| 82 | Accounts - Full | 2 Oct 2007 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 3 Pages |
| 84 | Accounts - Full | 4 Nov 2006 | Download PDF 16 Pages |
| 85 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 18 May 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 14 Feb 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 22 Aug 2005 | Download PDF 28 Pages |
| 91 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 6 Apr 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 6 Apr 2005 | Download PDF 3 Pages |
| 94 | Accounts - Full | 8 Nov 2004 | Download PDF 16 Pages |
| 95 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 8 Pages |
| 96 | Accounts - Full | 29 Oct 2003 | Download PDF 16 Pages |
| 97 | Annual Return - Legacy | 15 Jul 2003 | Download PDF 8 Pages |
| 98 | Accounts - Full | 12 Nov 2002 | Download PDF 15 Pages |
| 99 | Annual Return - Legacy | 18 Jul 2002 | Download PDF 8 Pages |
| 100 | Annual Return - Legacy | 13 Sep 2001 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.