Aegon UK Plc

Company Registration Number: 03679296

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegon UK Plc is a Public Limited Company first registered on 1 December 1998. Its current registered address is in London.

Registered Address

LEVEL 26, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB

There are 185 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

03679296

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,351,200,000£2,560,800,000£2,542,700,000£2,468,900,000£2,091,000,000£1,755,200,000£1,984,600,000
Current Assets £183,400,000£17,800,000£12,500,000£134,800,000£131,200,000£303,500,000£28,100,000
of which Cash £179,900,000£9,500,000£11,500,000£119,200,000£72,700,000£275,900,000£1,000,000
Total Assets £2,534,600,000£2,578,600,000£2,555,200,000£2,603,700,000£2,222,200,000£2,058,700,000£2,012,700,000
Current Liabilities £1,500,000£2,400,000£2,000,000£2,600,000£3,600,000£7,900,000£12,100,000
Net Current Assets £181,900,000£15,400,000£10,500,000£132,200,000£127,600,000£295,600,000£16,000,000
Total Net Worth £2,533,100,000£2,576,200,000£2,553,200,000£2,601,100,000£2,218,600,000£2,050,800,000£2,000,600,000

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 24 September 2010

     

    Nationality: British

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

  • BLOOM, Mark

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1964

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • DALTON-BROWN, David Martin

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • EASTWOOD, Adrian Mark

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1961

    Aegon
    Lochside Crescent
    Edinburgh
    EH12 9SE
    Scotland

  • EWING, James

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Chief Actuary

    Month of birth: June 1970

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

  • GRACE, Adrian Thomas

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1963

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

  • GULLIFORD, Simon James

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • MCGEE, Stephen James

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1973

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

  • MERRICK, Michael John

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

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

  • RAMSAY, Caroline Frances

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • RIDER, Matthew James

    Director

    Appointed on 30 June 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1963

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

  • ROGERS, Michael John

    Director

    Appointed on 12 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    COMPANY SECRETARIAT
    Aegon
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • ELSTON, David Aiken

    Secretary

    Appointed on 3 December 2009

    Resigned on 24 September 2010

    90 Long Acre
    London
    WC2E 9TF

  • GLEN, Marian

    Secretary

    Appointed on 5 June 2009

    Resigned on 3 December 2009

    35 Braid Avenue
    Edinburgh
    Midlothian
    EH10 4SR

  • PATRICK, Roy

    Secretary

    Appointed on 1 December 1998

    Resigned on 28 April 2006

    16 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 28 April 2006

    Resigned on 13 August 2009

    30 Lennox Row
    Edinburgh
    Midlothian
    EH5 3LT

  • BEATTIE, David Cameron

    Director

    Appointed on 9 September 2014

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

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

  • BLACK, Iain Stewart

    Director

    Appointed on 28 March 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1959

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • BOUSFIELD, Clare

    Director

    Appointed on 20 October 2010

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

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

  • CLEGG, Robert Duncan

    Director

    Appointed on 1 January 1999

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    154 Montagu Mansions
    London
    W1H 1LA

  • DALLAS, Richard Michael

    Director

    Appointed on 30 April 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Business Transformation Director

    Month of birth: April 1970

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • EASTER, Philip Charles

    Director

    Appointed on 11 March 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

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

  • FOSTER, William Henry

    Director

    Appointed on 1 January 1999

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    Van Calcarlaan 36a
    Wassenaar 2244 Gp
    Netherlands
    FOREIGN

  • GALE, Patrick Nigel Christopher

    Director

    Appointed on 12 February 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    90 Long Acre
    London
    WC2E 9TF

  • GARTHWAITE, Charles Martin

    Director

    Appointed on 28 March 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1965

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • GARTWAITE, Charles Martin

    Director

    Appointed on 30 July 2010

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: June 1965

    90 Long Acre
    London
    WC2E 9TF

  • GEDDES, John Anthony

    Director

    Appointed on 1 January 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1932

    23 Greenways
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7QE

  • HENDERSON, David Alexander

    Director

    Appointed on 1 December 1998

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1944

    6 Braid Avenue
    Edinburgh
    Midlothian
    EH10 6DR

  • INGLIS, Hamish Macfarlane

    Director

    Appointed on 1 January 1999

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    Eyebrochy Sandy Loan
    Gullane
    East Lothian
    EH31 2BH

  • JARRETT, Duncan George

    Director

    Appointed on 28 March 2011

    Resigned on 8 January 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1965

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

  • KEPECS, Gabor, Dr

    Director

    Appointed on 5 June 2009

    Resigned on 30 April 2010

    Nationality: Hungarian

    Occupation: Ceo Cee

    Month of birth: May 1954

    90 Long Acre
    London
    WC2E 9TF

  • MACMILLAN, David Roy

    Director

    Appointed on 6 December 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1968

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • MCMAHON, Paul

    Director

    Appointed on 13 October 2011

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Uk Group Marketing Director

    Month of birth: January 1963

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • MONAGHAN, Charles Edward

    Director

    Appointed on 1 January 1999

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1940

    10 Wool Road
    London
    SW20 0HW

  • NOOITGEDAGT, Jan Jarich

    Director

    Appointed on 29 December 2009

    Resigned on 25 October 2010

    Nationality: Dutch

    Occupation: Cfo

    Month of birth: July 1953

    Achterdijk 55
    1191 Jj Ouderkerk A/D Amstel
    Netherlands

  • NOOITGEDAGT, Jan Jarich

    Director

    Appointed on 1 September 2009

    Resigned on 1 September 2009

    Nationality: Dutch

    Occupation: Chief Finance Officer

    Month of birth: July 1953

    Achterdijk 55,
    1191 Jj Ouderkerk A/D Amstel
    Netherlands

  • PAIGE, David Victor

    Director

    Appointed on 21 November 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    90 Long Acre
    London
    WC2E 9TF

  • PEUGEOT, Patrick

    Director

    Appointed on 27 February 2003

    Resigned on 1 July 2010

    Nationality: French

    Occupation: Chairman & Ceo Life Assurance

    Month of birth: August 1937

    90 Long Acre
    London
    WC2E 9TF

  • ROBERTSON, William John

    Director

    Appointed on 1 July 2010

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Actuarial Director

    Month of birth: October 1953

    90 Long Acre
    London
    WC2E 9TF

  • SCOTT, Gillian Catherine

    Director

    Appointed on 28 March 2011

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

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

  • SEALEY, Barry Edward

    Director

    Appointed on 1 January 1999

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    4 Castlelaw Road
    Edinburgh
    Midlothian
    EH13 0DN

  • SEYMOUR-JACKSON, Angela Charlotte

    Director

    Appointed on 6 December 2012

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Managing Director, Workplace Solutions

    Month of birth: September 1966

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

  • SHANNON, William Mervyn Frew Carey

    Director

    Appointed on 1 January 1999

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    90 Long Acre
    London
    WC2E 9TF

  • SHEPARD, Donald James

    Director

    Appointed on 1 January 1999

    Resigned on 25 April 2008

    Nationality: American

    Occupation: Chairman & Chief Executive Off

    Month of birth: October 1946

    18 Starlight Farm Drive
    Phoenix
    Maryland
    Usa Md21131

  • SKINNER, Simon Peter

    Director

    Appointed on 28 March 2011

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Director Customer Serives

    Month of birth: May 1958

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • SMITH OF KELVIN, Robert Haldane, Lord

    Director

    Appointed on 16 May 2002

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1944

    Inchmarnock, Lochside House
    Lochside Way, Edinburgh Park
    Edinburgh
    EH12 9DT

  • STEWART, William Wilson

    Director

    Appointed on 1 December 1998

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: October 1941

    1 Braehead Park
    Edinburgh
    EH4 6AX

  • STORM, Kornelis Jan

    Director

    Appointed on 1 January 1999

    Resigned on 16 May 2000

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1942

    Vondellaan 24
    Ardenhout 2111 Cp
    FOREIGN
    The Netherlands

  • STORMONTH DARLING, Peter

    Director

    Appointed on 1 January 1999

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Company Director & Investment

    Month of birth: September 1932

    7 Swan Walk
    London
    SW3 4JJ

  • THORESEN, Otto

    Director

    Appointed on 1 January 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: April 1956

    90 Long Acre
    London
    WC2E 9TF

  • TUOHY, Michael Ralph

    Director

    Appointed on 1 March 2001

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Former Managing Director Consu

    Month of birth: March 1942

    90 Long Acre
    London
    WC2E 9TF

  • WALLER, Robert Thomas

    Director

    Appointed on 28 March 2011

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    6
    Devonshire Square
    London
    EC2M 4YE
    United Kingdom

  • WARD, Maxwell Colin Bernard

    Director

    Appointed on 1 January 1999

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1949

    90 Long Acre
    London
    WC2E 9TF

  • WYNAENDTS, Alexander Ryn

    Director

    Appointed on 16 May 2000

    Resigned on 25 October 2010

    Nationality: Dutch

    Occupation: Executive Vice President

    Month of birth: August 1960

    Bankastraat 132
    2585et
    The Hague
    Netherlands

  • YOUNG, Thomas

    Director

    Appointed on 13 October 2011

    Resigned on 8 January 2016

    Nationality: Scottish

    Occupation: Chief Operating Officer

    Month of birth: March 1963

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

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2017 Appointment of Mr Michael John Rogers as a director on 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Officers. Type: AP01. Barcode: X6HS3K9N. Transaction: MzE4ODY3MDYyMGFkaXF6a2N4.

  2. 4 July 2017 Appointment of Mr Matthew James Rider as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X69YBXGR. Transaction: MzE3OTY5NDA5N2FkaXF6a2N4.

  3. 3 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69GE8HF. Transaction: MzE3OTI2MTUwNGFkaXF6a2N4.

  4. 12 January 2017 Appointment of Mr Michael John Merrick as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XVMMA9. Transaction: MzE2NjQ2NDU4NmFkaXF6a2N4.

  5. 12 January 2017 Appointment of Mr Mark Bloom as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSZPMW. Transaction: MzE2NjM2MjkxMWFkaXF6a2N4.

  6. 10 January 2017 Appointment of Mr David Martin Dalton-Brown as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSZJHL. Transaction: MzE2NjM2MTQ5OWFkaXF6a2N4.

  7. 10 January 2017 Appointment of Mr Simon James Gulliford as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSZM02. Transaction: MzE2NjM2MjAzNmFkaXF6a2N4.

  8. 10 January 2017 Appointment of Ms Caroline Frances Ramsay as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSZGRV. Transaction: MzE2NjM2MDgyN2FkaXF6a2N4.

  9. 10 January 2017 Appointment of Mr Adrian Mark Eastwood as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSZD55. Transaction: MzE2NjM2MDAwN2FkaXF6a2N4.

  10. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUP79V. Transaction: MzE2NDQzNjY0MWFkaXF6a2N4.

  11. 5 December 2016 Appointment of Mr Stephen James Mcgee as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5L713SH. Transaction: MzE2MzU4NDA3N2FkaXF6a2N4.

  12. 29 September 2016 Termination of appointment of Philip Charles Easter as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ7T4Y. Transaction: MzE1ODU1NzEwNGFkaXF6a2N4.

  13. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKNEQ. Transaction: MzE1NTM3MjQxM2FkaXF6a2N4.

  14. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A231QO. Transaction: MzE1MTc4NzY1N2FkaXF6a2N4.

  15. 15 January 2016 Termination of appointment of Thomas Young as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2KLF. Transaction: MzEzOTgxNzEyNWFkaXF6a2N4.

  16. 15 January 2016 Termination of appointment of David Cameron Beattie as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2KJ7. Transaction: MzEzOTgxNzEwMGFkaXF6a2N4.

  17. 15 January 2016 Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2K5H. Transaction: MzEzOTgxNzA1NWFkaXF6a2N4.

  18. 15 January 2016 Termination of appointment of Duncan George Jarrett as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2KDM. Transaction: MzEzOTgxNzAyOGFkaXF6a2N4.

  19. 15 January 2016 Termination of appointment of Gillian Catherine Scott as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2JXS. Transaction: MzEzOTgxNjk0N2FkaXF6a2N4.

  20. 3 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE2N3L. Transaction: MzEzNjYwODQ3MWFkaXF6a2N4.

  21. 3 August 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 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFD3B. Transaction: MzEyODI4NDcxMWFkaXF6a2N4.

  22. 9 July 2015 Termination of appointment of David Roy Macmillan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B90WQR. Transaction: MzEyNjc5MTUwNmFkaXF6a2N4.

  23. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AL4M2Y. Transaction: MzEyNjI1MDE5NGFkaXF6a2N4.

  24. 17 December 2014 Appointment of Mr David Cameron Beattie as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3MXTO8G. Transaction: MzExMzY5ODkwNWFkaXF6a2N4.

  25. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KE3M. Transaction: MzExMjg3NDYxM2FkaXF6a2N4.

  26. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX90L6. Transaction: MzEwMzEyOTQzNGFkaXF6a2N4.

  27. 1 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AUNT20. Transaction: MzEwMjk2NTQ5MWFkaXF6a2N4.

  28. 8 January 2014 Termination of appointment of Charles Garthwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IBCG. Transaction: MzA5MjI4NjEzMmFkaXF6a2N4.

  29. 27 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XLS0. Transaction: MzA5MTU0NzE4NGFkaXF6a2N4.

  30. 16 December 2013 Termination of appointment of Richard Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCF8IR. Transaction: MzA5MDgxNzE4NGFkaXF6a2N4.

  31. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFUSOJ. Transaction: MzA4MDkyNzIxM2FkaXF6a2N4.

  32. 13 March 2013 Appointment of Mr Philip Charles Easter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242OHF6. Transaction: MzA3NDQzNjA0OWFkaXF6a2N4.

  33. 15 January 2013 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204EHRL. Transaction: MzA3MTEzMDg3MmFkaXF6a2N4.

  34. 15 January 2013 Appointment of Mr David Roy Macmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204DX2G. Transaction: MzA3MTEyMzc2N2FkaXF6a2N4.

  35. 11 January 2013 Termination of appointment of Robert Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6F1S. Transaction: MzA3MDk4MzUzNWFkaXF6a2N4.

  36. 9 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXOIR. Transaction: MzA3MDg0MzEzMWFkaXF6a2N4.

  37. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2VQRU. Transaction: MzA2MDE5MTU4OWFkaXF6a2N4.

  38. 25 May 2012 Appointment of Mr Richard Michael Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LHAG1. Transaction: MzA1ODA2NjQzM2FkaXF6a2N4.

  39. 22 May 2012 Termination of appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G8CG0. Transaction: MzA1Nzg3NDA2M2FkaXF6a2N4.

  40. 7 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: A11Y5T6H. Transaction: MzA1MjAzMTcwNGFkaXF6a2N4.

  41. 15 November 2011 Appointment of Thomas Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBV72Z8J. Transaction: MzA0NzEyNjcxNWFkaXF6a2N4.

  42. 8 November 2011 Appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Q85Z2A. Transaction: MzA0Njc5ODMwN2FkaXF6a2N4.

  43. 8 November 2011 Appointment of James Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Q3CZ2C. Transaction: MzA0Njc5NzgxNWFkaXF6a2N4.

  44. 3 November 2011 Termination of appointment of Simon Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EC2YXS. Transaction: MzA0NjU2Nzc1NGFkaXF6a2N4.

  45. 3 November 2011 Termination of appointment of Iain Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8C06YXI. Transaction: MzA0NjU2MDkwNWFkaXF6a2N4.

  46. 30 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZQYVVD0. Transaction: MzAzOTcyNzc5MWFkaXF6a2N4.

  47. 9 May 2011 Registered office address changed from 90 Long Acre London WC2E 9TF on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJUA9TZL. Transaction: MzAzNjgzMDM0OGFkaXF6a2N4.

  48. 3 May 2011 Termination of appointment of Otto Thoresen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTYATT1. Transaction: MzAzNjQ2MDg4NmFkaXF6a2N4.

  49. 5 April 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: SVVLNSTB. Transaction: MzAzNTA4Mjg5NWFkaXF6a2N4.

  50. 31 March 2011 Appointment of Duncan George Jarrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXXSUB. Transaction: MzAzNDc5OTU1MWFkaXF6a2N4.

  51. 31 March 2011 Appointment of Mr Simon Peter Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXQSU4. Transaction: MzAzNDc5NzY3OGFkaXF6a2N4.

  52. 31 March 2011 Appointment of Robert Thomas Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXWSUA. Transaction: MzAzNDc5NzIzN2FkaXF6a2N4.

  53. 31 March 2011 Appointment of Gillian Catherine Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXVSU9. Transaction: MzAzNDc5NzExNmFkaXF6a2N4.

  54. 31 March 2011 Appointment of Iain Stewart Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXUSU8. Transaction: MzAzNDc5NzAyNmFkaXF6a2N4.

  55. 31 March 2011 Appointment of Charles Martin Garthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXTSU7. Transaction: MzAzNDc5Njk2OGFkaXF6a2N4.

  56. 31 March 2011 Appointment of Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTXSSU6. Transaction: MzAzNDc5Njg4NGFkaXF6a2N4.

  57. 21 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: ALMILQV5. Transaction: MzAzMDg1Mjc3MGFkaXF6a2N4.

  58. 11 November 2010 Termination of appointment of David Elston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXAYTP0K. Transaction: MzAyNjgzNTE4MGFkaXF6a2N4.

  59. 11 November 2010 Termination of appointment of Jan Nooitgedagt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI69SOZM. Transaction: MzAyNjgyMTUwNWFkaXF6a2N4.

  60. 11 November 2010 Termination of appointment of Alexander Wynaendts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI69LOZF. Transaction: MzAyNjgyMTQ3MWFkaXF6a2N4.

  61. 11 November 2010 Termination of appointment of Charles Gartwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI69KOZE. Transaction: MzAyNjgyMTM5MWFkaXF6a2N4.

  62. 11 November 2010 Appointment of James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI69JOZD. Transaction: MzAyNjgyMTM0NGFkaXF6a2N4.

  63. 9 November 2010 Appointment of Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJWS4OU3. Transaction: MzAyNjY4MDE2NWFkaXF6a2N4.

  64. 30 September 2010 Termination of appointment of William Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1M8KNPJ. Transaction: MzAyNDM0NDc2MGFkaXF6a2N4.

  65. 11 August 2010 Appointment of Charles Martin Gartwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATZQGMA4. Transaction: MzAyMTIxMzMyMWFkaXF6a2N4.

  66. 19 July 2010 Termination of appointment of Patrick Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BWVLOO. Transaction: MzAxOTcyNTQzMWFkaXF6a2N4.

  67. 19 July 2010 Termination of appointment of David Paige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BWULON. Transaction: MzAxOTcyNTM5OGFkaXF6a2N4.

  68. 19 July 2010 Termination of appointment of Patrick Peugeot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BX9LO3. Transaction: MzAxOTcyNTMzOWFkaXF6a2N4.

  69. 19 July 2010 Termination of appointment of William Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BX8LO2. Transaction: MzAxOTcyNTMxNmFkaXF6a2N4.

  70. 19 July 2010 Termination of appointment of Michael Tuohy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BX7LO1. Transaction: MzAxOTcyNTMwM2FkaXF6a2N4.

  71. 19 July 2010 Termination of appointment of Maxwell Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BX6LO0. Transaction: MzAxOTcyNTI3NGFkaXF6a2N4.

  72. 15 July 2010 Appointment of William John Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4OH7LKV. Transaction: MzAxOTU2NzM0OGFkaXF6a2N4.

  73. 28 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABCITL5Y. Transaction: MzAxODQ1OTE3OWFkaXF6a2N4.

  74. 15 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AHQNQKU8. Transaction: MzAxNzYzNTc4OGFkaXF6a2N4.

  75. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYzNTc2M2FkaXF6a2N4.

  76. 12 May 2010 Termination of appointment of Gabor Kepecs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1R5XJSF. Transaction: MzAxNTQwMjMzNWFkaXF6a2N4.

  77. 15 April 2010 Director's details changed for Dr Gabor Kepecs on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5EMJ1H. Transaction: MzAxMzYwMDA0MWFkaXF6a2N4.

  78. 15 April 2010 Director's details changed for Maxwell Colin Bernard Ward on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5ETJ1O. Transaction: MzAxMzU5OTk2MGFkaXF6a2N4.

  79. 15 April 2010 Director's details changed for William Mervyn Frew Carey Shannon on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5ERJ1M. Transaction: MzAxMzU5OTgxM2FkaXF6a2N4.

  80. 14 April 2010 Director's details changed for Patrick Peugeot on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5ENJ1I. Transaction: MzAxMzUxNjQyMWFkaXF6a2N4.

  81. 14 April 2010 Director's details changed for Otto Thoresen on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5EPJ1K. Transaction: MzAxMzUxNjQxOGFkaXF6a2N4.

  82. 14 April 2010 Director's details changed for David Victor Paige on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5ESJ1N. Transaction: MzAxMzUxNjQwN2FkaXF6a2N4.

  83. 14 April 2010 Director's details changed for Michael Ralph Tuohy on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: AI5EQJ1L. Transaction: MzAxMzUxNjM5NWFkaXF6a2N4.

  84. 13 April 2010 Termination of appointment of David Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJWVHJ0K. Transaction: MzAxMzM5NjgxNmFkaXF6a2N4.

  85. 2 March 2010 Appointment of Patrick Nigel Christopher Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKSN8HV8. Transaction: MzAxMDUxMDkzNGFkaXF6a2N4.

  86. 10 February 2010 Appointment of Jan Jarich Nooitgedagt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PN37JHCY. Transaction: MzAwOTE2MTMwNWFkaXF6a2N4.

  87. 30 December 2009 Termination of appointment of Robert Smith of Kelvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PRR4BG79. Transaction: MzAwNTkxNTQzMmFkaXF6a2N4.

  88. 22 December 2009 Appointment of David Aiken Elston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVW3MFUZ. Transaction: MzAwNTQ2Mzc2M2FkaXF6a2N4.

  89. 22 December 2009 Termination of appointment of Marian Glen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVW3LFUY. Transaction: MzAwNTQ2MzYzNmFkaXF6a2N4.

  90. 16 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: AYNXOFOJ. Transaction: MzAwNTA4OTQ3M2FkaXF6a2N4.

  91. 15 October 2009 Termination of appointment of Jan Nooitgedagt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOO6IE2Q. Transaction: MzAwMDgwMDkzMmFkaXF6a2N4.

  92. 7 September 2009 Director appointed jan jarich nooitgedagt [View PDF]

    Category: Officers. Type: 288a. Barcode: A3X9ND2L. Transaction: MjA0MDc4NzIyMmFkaXF6a2N4.

  93. 7 September 2009 Appointment terminated secretary ian young [View PDF]

    Category: Officers. Type: 288b. Barcode: A48N2D0O. Transaction: MjA0MDc1NjUzNWFkaXF6a2N4.

  94. 7 September 2009 Secretary appointed marian glen [View PDF]

    Category: Officers. Type: 288a. Barcode: A48MUD0F. Transaction: MjA0MDc1NjMwMGFkaXF6a2N4.

  95. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0HS9B58. Transaction: MjAzNjI1MjUyNWFkaXF6a2N4.

  96. 10 June 2009 Director appointed dr gabor kepecs [View PDF]

    Category: Officers. Type: 288a. Barcode: AA91ZALO. Transaction: MjAzNDc4NzU5N2FkaXF6a2N4.

  97. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MDU5CG. Transaction: MjAxOTI1Nzg2N2FkaXF6a2N4.

  98. 17 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLKW0MO. Transaction: MjAwNzM1NTIyM2FkaXF6a2N4.

  99. 29 April 2008 Appointment terminated director donald shepard [View PDF]

    Category: Officers. Type: 288b. Barcode: XXFZQZA7. Transaction: MjAwNDMzMDU4MGFkaXF6a2N4.

  100. 10 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMDQ1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 01:20:54 +0000