Aegon Asset Management UK Plc

Company Registration Number: NF002867

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

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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 Asset Management UK Plc is a unclassified company type first registered on 18 December 1989. 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

NF002867

Company Category

unclassified company type

Registration Type

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

Status

Active

Incorporation Date

18 December 1989

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 18 December 1989

     

    30 Lennox Row
    Edinburgh
    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

  • BERRIDGE, David A

    Director

    Appointed on 18 December 1989

     

    9 Greenhill Gardens
    Edinburgh

  • BLACK, Colin Ian

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Investment Actuary

    Month of birth: April 1964

    12 East Barnton Avenue
    Edinburgh
    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 Securities Management

    Month of birth: July 1966

    The Parsonage
    Dunmore Park
    Airth
    FK2 8LU

  • GRACE, Paul H

    Director

    Appointed on 18 December 1989

     

    16 Succoth Ave
    Edinburgh

  • 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 Alexander

    Director

    Appointed on 18 December 1989

     

    6 Braid Avenue
    Edinburgh

  • HETRICK, Susan Rose, Dr

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: August 1961

    99 Redston Road
    Crouch End
    London
    N8 7HG

  • KIRKPATRICK, David J

    Director

    Appointed on 18 December 1989

     

    13 Winton Terrace
    Edinburgh

  • MCLATCHIE, Colin

    Director

    Appointed on 19 March 1999

     

    Nationality: British

    Occupation: Chief Operetaing Officer

    Month of birth: June 1955

    118
    Leathwaite Road
    London
    SW11 6RR

  • SLEIGH, Charles Frederick

    Director

    Appointed on 18 December 1989

     

    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 Knowsley Park
    Gateside Road
    Haddington
    East Lothian
    EH41 3TB

  • BYRNE, Alistair John

    Director

    Appointed on 19 March 1999

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1971

    13 Clairmont Gardens
    Glasgow
    G3 7LN

  • CRASTON, Michael David Thomas

    Director

    Appointed on 19 March 1999

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Director Of Sales/Marketing

    Month of birth: October 1958

    Wellgreen
    9 Birnieknowes
    Cockburnspath
    Berwickshire
    TD13 5XU

  • CROMBIE, Thomas Kinloch

    Director

    Appointed on 19 March 1999

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Chief Investmwnt Adviser

    Month of birth: December 1946

    8 Craiglockhart Crescent
    Edinburgh
    EH14 1EY

  • HARTLEY, Andrew Gerard

    Director

    Appointed on 19 March 1999

    Resigned on 22 November 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1955

    24 Cherry Tree Gardens
    Edinburgh
    EH14 5SP

  • JONES, Malcolm William

    Director

    Appointed on 19 March 1999

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1966

    9 Ravelrig Gait
    Balerno
    Edinburgh
    EH14 7NH

  • MONTGOMERY, Christine Ann

    Director

    Appointed on 19 March 1999

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1961

    15 Craiglockhart Drive South
    Edinburgh
    EH14 1JA

  • THORESEN, Otto

    Director

    Appointed on 18 December 1989

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Dirictor

    Month of birth: April 1956

    Westerlea
    Abbotsford Road
    North Berwick
    East Lothian
    EH39 5DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Notice of closure of a place of business [View PDF]

    Category: Other. Type: LET CESS. Barcode: J5KUQF9V. Transaction: MzE2MzU0NDgxOGFkaXF6a2N4.

  2. 21 October 2003 31/12/02 annual accounts pt XX111 [View PDF]

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ3OWFkaXF6a2N4.

  3. 22 May 2002 31/12/01 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ3OGFkaXF6a2N4.

  4. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ3N2FkaXF6a2N4.

  5. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ3NmFkaXF6a2N4.

  6. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ2NGFkaXF6a2N4.

  7. 11 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ2M2FkaXF6a2N4.

  8. 28 January 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwOGFkaXF6a2N4.

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

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ4M2FkaXF6a2N4.

  10. 28 April 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwOWFkaXF6a2N4.

  11. 28 April 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwNWFkaXF6a2N4.

  12. 28 April 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ3NWFkaXF6a2N4.

  13. 2 April 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ4N2FkaXF6a2N4.

  14. 2 April 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ3MWFkaXF6a2N4.

  15. 16 January 2001 Change of name pt XX111

    Category: Change of name. Type: 642 2(NI). Transaction: MjUwNDA5OTQ4MmFkaXF6a2N4.

  16. 4 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDA5OTQ4MWFkaXF6a2N4.

  17. 1 June 2000 31/12/99 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTUwNGFkaXF6a2N4.

  18. 8 December 1999 Change dirs pt XX111 co [View PDF]

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwNmFkaXF6a2N4.

  19. 24 July 1999 Memorandum pt.XX111 co

    Category: Incorporation. Type: FCMEM(NI). Transaction: MjUwNDA5OTQ5MGFkaXF6a2N4.

  20. 24 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDA5OTQ4OWFkaXF6a2N4.

  21. 25 June 1999 Change pers auth ptxxiii [View PDF]

    Category: Officers. Type: 6421C(NI). Transaction: MjUwNDA5OTQ4OGFkaXF6a2N4.

  22. 21 April 1999 31/12/98 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ5OGFkaXF6a2N4.

  23. 26 March 1999 Change dirs pt XX111 co [View PDF]

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ2OGFkaXF6a2N4.

  24. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwMmFkaXF6a2N4.

  25. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwMWFkaXF6a2N4.

  26. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTUwMGFkaXF6a2N4.

  27. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5OWFkaXF6a2N4.

  28. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5N2FkaXF6a2N4.

  29. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5NmFkaXF6a2N4.

  30. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5NWFkaXF6a2N4.

  31. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5MmFkaXF6a2N4.

  32. 26 March 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ2OWFkaXF6a2N4.

  33. 26 January 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ2N2FkaXF6a2N4.

  34. 10 September 1998 31/12/97 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ2NmFkaXF6a2N4.

  35. 8 August 1997 31/12/96 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ2NWFkaXF6a2N4.

  36. 10 June 1996 31/12/95 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ3MGFkaXF6a2N4.

  37. 3 November 1995 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ3NGFkaXF6a2N4.

  38. 25 May 1995 31/12/94 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ3M2FkaXF6a2N4.

  39. 13 April 1994 31/12/93 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ3MmFkaXF6a2N4.

  40. 6 May 1993 31/12/92 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ4NmFkaXF6a2N4.

  41. 26 January 1993 31/12/91 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ4MGFkaXF6a2N4.

  42. 22 January 1993 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5M2FkaXF6a2N4.

  43. 20 August 1991 31/12/90 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTUwM2FkaXF6a2N4.

  44. 13 March 1990 31/12/89 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwNDA5OTQ5MWFkaXF6a2N4.

  45. 29 January 1990 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwNDA5OTQ5NGFkaXF6a2N4.

  46. 23 January 1990 Not ARD pt XX111

    Category: Accounts. Type: 650 2(NI). Transaction: MjUwNDA5OTUwN2FkaXF6a2N4.

  47. 18 December 1989 List of docs pt XX111 co

    Category: Other. Type: 641(NI). Transaction: MjUwNDA5OTQ4NWFkaXF6a2N4.

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