Aegon Fund Management UK Ltd

Company Registration Number: NF002290

Overseas Company regd in Northern Ireland (pre 1/10/09)

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 Fund Management UK Ltd is a unclassified company type first registered on 2 August 1979. Its current registered address is in 14 Great Victoria Street, Belfast.

Registered Address

SCOTTISH EQUITABLE
9TH FLOOR
14 GREAT VICTORIA STREET
BELFAST
BT2 7SE

There are 5 companies currently registered at this postcode, including this one.

All companies at BT2 7SE

Registration Data

Company Number

NF002290

Company Category

unclassified company type

Registration Type

Overseas Company regd in Northern Ireland (pre 1/10/09)

Status

Active

Incorporation Date

2 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • YOUNG, Ian Gordon

    Secretary

    Appointed on 2 August 1979

     

    30 Lennox Row
    Edinburgh
    Lothian
    EH5 3LT

  • BENNETT, Jonathan Mark

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    17 Westbourne Gardens
    Hyndland
    Glasgow
    G12 9XD

  • BLACK, Colin Ian

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Investment Actuary

    Month of birth: April 1964

    12 East Barnton Avenue
    Edinburgh
    Lothian
    EH4 6AQ

  • CRASTON, Michael David

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Birkenwood Farm
    Kippen
    Scotland
    FK8 3JH

  • FERRAND, Christophe Claude

    Director

    Appointed on 1 May 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1966

    The Parsonage
    Dunmore Park
    Airth
    Scotland
    FK2 8LU

  • HAY, Gillian Wendy

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: August 1961

    Ormiston House
    Kirknewton
    Midlothian
    Scotland
    EH278DQ

  • HENDERSON, David A

    Director

    Appointed on 2 August 1979

     

    6 Braid Avenue
    Edinburgh
    Scotland

  • HETRICK, Susan Rose, Dr

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    99 Redston Road
    Crouch End
    London
    N8 7HG

  • MCLATCHIE, Colin

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1955

    118 Leathwaite Road
    London
    SW11 6RR

  • SLEIGH, Charles Frederick

    Director

    Appointed on 2 August 1979

     

    Binny Bridge
    Ecclesmachen
    West Lothian

  • SMITH, Philip John George

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    37 Knowesley Park
    Haddington
    East Lothian
    EH41 3TB

  • WOOD, Brian Douglas

    Director

    Appointed on 2 August 1979

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: July 1953

    The Glebe
    Sandy Loan
    Guilane
    East Lothian
    EH31 2BH

  • CROMBIE, Thomas Kinloch

    Director

    Appointed on 19 March 1999

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Chief Inveatment Adviser

    Month of birth: December 1946

    8 Craiglockhart Crescent
    Edinburgh
    Lothian
    EH14 1EY

This information was most recently updated 11/06/2017.

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. 5 December 2016 Notice of closure of a place of business [View PDF]

    Category: Other. Type: LET CESS. Barcode: J5KUQF9N. Transaction: MzE2MzU0NTUwNWFkaXF6a2N4.

  2. 21 October 2003 31/12/02 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY4NGFkaXF6a2N4.

  3. 16 May 2002 31/12/01 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY4M2FkaXF6a2N4.

  4. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY2MGFkaXF6a2N4.

  5. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY1OWFkaXF6a2N4.

  6. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY1OGFkaXF6a2N4.

  7. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY1N2FkaXF6a2N4.

  8. 28 January 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY1NmFkaXF6a2N4.

  9. 22 August 2001 31/12/00 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY1NWFkaXF6a2N4.

  10. 27 March 2001 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzAyMDY2OGFkaXF6a2N4.

  11. 27 March 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY1NGFkaXF6a2N4.

  12. 27 March 2001 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzAyMDY1M2FkaXF6a2N4.

  13. 22 January 2001 Change of name pt XX111

    Category: Change of name. Type: 642 2(NI). Transaction: MjUwMzAyMDY5NGFkaXF6a2N4.

  14. 2 June 2000 31/12/99 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY5M2FkaXF6a2N4.

  15. 26 July 1999 Change of name pt XX111

    Category: Change of name. Type: 642 2(NI). Transaction: MjUwMzAyMDY0NWFkaXF6a2N4.

  16. 24 July 1999 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzAyMDY0NGFkaXF6a2N4.

  17. 24 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzAyMDY0M2FkaXF6a2N4.

  18. 24 June 1999 Change pers auth ptxxiii

    Category: Officers. Type: 6421C(NI). Transaction: MjUwMzAyMDY0MmFkaXF6a2N4.

  19. 21 April 1999 31/12/98 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY0MWFkaXF6a2N4.

  20. 25 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY3OWFkaXF6a2N4.

  21. 25 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY3OGFkaXF6a2N4.

  22. 25 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY3N2FkaXF6a2N4.

  23. 25 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY3NmFkaXF6a2N4.

  24. 25 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY0MGFkaXF6a2N4.

  25. 26 January 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY3NWFkaXF6a2N4.

  26. 10 September 1998 31/12/97 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY3NGFkaXF6a2N4.

  27. 8 August 1997 31/12/96 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY3M2FkaXF6a2N4.

  28. 10 June 1996 31/12/95 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY3MmFkaXF6a2N4.

  29. 3 November 1995 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY3MWFkaXF6a2N4.

  30. 25 May 1995 31/12/94 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY3MGFkaXF6a2N4.

  31. 13 April 1994 31/12/93 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY2OWFkaXF6a2N4.

  32. 6 May 1993 31/12/92 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY2NmFkaXF6a2N4.

  33. 4 March 1993 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY2NWFkaXF6a2N4.

  34. 22 January 1993 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY2NGFkaXF6a2N4.

  35. 22 July 1992 New ARD during arp pt 23

    Category: Accounts. Type: 650B(NI). Transaction: MjUwMzAyMDY5MmFkaXF6a2N4.

  36. 11 June 1992 31/12/91 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY2M2FkaXF6a2N4.

  37. 27 February 1991 30/09/90 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY2MmFkaXF6a2N4.

  38. 19 June 1990 30/09/89 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY2MWFkaXF6a2N4.

  39. 5 January 1990 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDYzOWFkaXF6a2N4.

  40. 17 July 1989 30/09/88 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY4OWFkaXF6a2N4.

  41. 6 June 1989 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDYzOGFkaXF6a2N4.

  42. 4 February 1989 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY4OGFkaXF6a2N4.

  43. 16 January 1989 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDYzM2FkaXF6a2N4.

  44. 8 June 1988 30/09/87 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY5MWFkaXF6a2N4.

  45. 6 July 1987 30/09/86 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY5MGFkaXF6a2N4.

  46. 24 September 1986 Change pers auth ptxxiii

    Category: Officers. Type: 6421C(NI). Transaction: MjUwMzAyMDY4N2FkaXF6a2N4.

  47. 11 June 1986 30/09/85 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY4NmFkaXF6a2N4.

  48. 3 June 1985 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzAyMDY4NWFkaXF6a2N4.

  49. 3 June 1985 Change m+a partxxiii co

    Category: Incorporation. Type: 6421A(NI). Transaction: MjUwMzAyMDY0NmFkaXF6a2N4.

  50. 9 May 1985 Change pers auth ptxxiii

    Category: Officers. Type: 6421C(NI). Transaction: MjUwMzAyMDY1MmFkaXF6a2N4.

  51. 12 April 1985 30/09/84 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMzAyMDY1MWFkaXF6a2N4.

  52. 14 January 1985 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY1MGFkaXF6a2N4.

  53. 31 May 1984 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY0OWFkaXF6a2N4.

  54. 5 May 1984 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY2N2FkaXF6a2N4.

  55. 9 March 1984 Winding order by court

    Category: Insolvency. Type: 4.11(NI). Transaction: MjUwMzAyMDYzN2FkaXF6a2N4.

  56. 11 February 1983 Winding order by court

    Category: Insolvency. Type: 4.11(NI). Transaction: MjUwMzAyMDYzNmFkaXF6a2N4.

  57. 1 December 1982 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDYzNWFkaXF6a2N4.

  58. 15 July 1982 Should be A7F

    Category: Accounts. Type: 7F(NI). Transaction: MjUwMzAyMDYzNGFkaXF6a2N4.

  59. 15 June 1982 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY0N2FkaXF6a2N4.

  60. 5 March 1982 Winding order by court

    Category: Insolvency. Type: 4.11(NI). Transaction: MjUwMzAyMDcwMmFkaXF6a2N4.

  61. 3 December 1980 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDcwMWFkaXF6a2N4.

  62. 10 June 1980 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDcwMGFkaXF6a2N4.

  63. 2 May 1980 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMzAyMDY5OWFkaXF6a2N4.

  64. 2 May 1980 Change pers auth ptxxiii

    Category: Officers. Type: 6421C(NI). Transaction: MjUwMzAyMDY5OGFkaXF6a2N4.

  65. 9 April 1980 Winding order by court

    Category: Insolvency. Type: 4.11(NI). Transaction: MjUwMzAyMDY5N2FkaXF6a2N4.

  66. 2 August 1979 Winding order by court

    Category: Insolvency. Type: 4.11(NI). Transaction: MjUwMzAyMDY5NmFkaXF6a2N4.

  67. 2 August 1979 Pers auth part xxiii co

    Category: Other. Type: 3F(NI). Transaction: MjUwMzAyMDY5NWFkaXF6a2N4.

  68. 2 August 1979 List of docs pt XX111 co

    Category: Other. Type: 641(NI). Transaction: MjUwMzAyMDY4MmFkaXF6a2N4.

  69. 2 August 1979 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzAyMDY4MWFkaXF6a2N4.

  70. 2 August 1979 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzAyMDY4MGFkaXF6a2N4.

  71. 2 August 1979 Restoration

    Category: Court order. Type: REST(NI). Transaction: MjUwMzAyMDY0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.