Company Information for

AEGON UK PROPERTY FUND LIMITED

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

Company Registration Number

03821597

Private Limited Company

Active

About Aegon Uk Property Fund Ltd

AEGON UK PROPERTY FUND LIMITED was founded on 1999-08-09 and has its registered office in London. The organisation's status is listed as "Active". Aegon Uk Property Fund Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AEGON UK PROPERTY FUND LIMITED
Legal Registered Office
Level 26 The Leadenhall Building
122 Leadenhall Street
London
UNITED KINGDOM
EC3V 4AB
Other companies in EC3V
Previous Names
GP NOMINEES LIMITED
09/03/2007

Filing Information

Company Number03821597
Date formed1999-08-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-06
Filing return next due2025-06-20
Type of accountsDORMANT
Last Datalog update:
2024-06-14 22:09:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Kenneth Mackenzie Company Secretary 2011-03-31
Colin Ian Black Director DIRECTOR 1999-09-24 SCOTLAND
James Ewing Director CHIEF RISK OFFICER 2016-11-24 SCOTLAND
Adrian Thomas Grace Director BUSINESS MANAGER 2011-03-31 SCOTLAND
Stephen James Mcgee Director CHIEF FINANCIAL OFFICER 2016-11-24 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Bousfield Director 2011-03-31 2016-08-12
John Mark Laidlaw Director 2008-11-06 2011-03-31
Otto Thoresen Director 2001-12-11 2011-03-31
David Aiken Elston Company Secretary 2010-07-01 2010-09-24
Ian Gordon Young Company Secretary 1999-09-24 2009-08-13
Roy Patrick Director 2001-12-11 2006-04-28
David Alexander Henderson Director 2001-12-11 2004-12-31
Russell Hogan Director 1999-09-24 2001-12-31
Sisec Limited Nominated Secretary 1999-08-09 1999-09-24
Loviting Limited Nominated Director 1999-08-09 1999-09-24
Serjeants' Inn Nominees Limited Nominated Director 1999-08-09 1999-09-24

Related Directorships for Colin Ian Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Ian Black AEGON INVESTMENTS LIMITEDDirector 2017-06-26 CURRENT 2017-03-06 Active
Colin Ian Black AUK DB SCHEME TRUSTEES LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active
Colin Ian Black NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2002-04-17 CURRENT 2001-07-02 Active
Colin Ian Black NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2002-04-17 CURRENT 2001-07-02 Active
Colin Ian Black SCOTTISH EQUITABLE FINANCE LIMITEDDirector 2001-06-15 CURRENT 2001-06-15 Dissolved 2013-11-01
Colin Ian Black AEGON ASSET MANAGEMENT UK PLCDirector 1999-03-19 CURRENT 1989-12-18 Converted / Closed
Colin Ian Black AEGON FUND MANAGEMENT UK LTDDirector 1999-03-19 CURRENT 1979-08-02 Converted / Closed

Related Directorships for James Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ewing STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2017-04-26 CURRENT 1997-02-20 Active
James Ewing CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2017-04-26 CURRENT 1997-11-07 Active
James Ewing NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
James Ewing SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2016-11-24 CURRENT 1978-04-21 Active
James Ewing AEGON UK IT SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-03-24 Active - Proposal to Strike off
James Ewing MOMENTUM GROUP LIMITEDDirector 2016-11-24 CURRENT 2000-02-16 Active
James Ewing NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
James Ewing AEGON SIPP NOMINEE LTDDirector 2014-09-15 CURRENT 2011-08-23 Active
James Ewing AEGON PENSION TRUSTEE LIMITEDDirector 2014-09-15 CURRENT 2004-04-27 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 1993-05-14 Active
James Ewing SCOTTISH EQUITABLE PLCDirector 2014-04-03 CURRENT 1993-05-14 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing AEGON INVESTMENT SOLUTIONS LTD.Director 2014-04-03 CURRENT 2011-03-01 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing AEGON UK CORPORATE SERVICES LIMITEDDirector 2011-10-13 CURRENT 1996-11-21 Active
James Ewing AEGON UK PLCDirector 2011-10-13 CURRENT 1998-12-01 Active
James Ewing AEGON UK SERVICES LIMITEDDirector 2011-10-13 CURRENT 1999-09-15 Dissolved 2018-07-05

Related Directorships for Adrian Thomas Grace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Thomas Grace CLYDESDALE BANK PLCDirector 2014-12-23 CURRENT 1882-04-03 Active
Adrian Thomas Grace NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2014-09-03 CURRENT 2001-07-02 Active
Adrian Thomas Grace NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2014-09-03 CURRENT 2001-07-02 Active
Adrian Thomas Grace AEGON SIPP GUARANTEE NOMINEE LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Active
Adrian Thomas Grace AEGON PLATFORM SERVICES LIMITEDDirector 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
Adrian Thomas Grace AEGON SIPP NOMINEE LTDDirector 2011-08-23 CURRENT 2011-08-23 Active
Adrian Thomas Grace NOAH FINANCIAL SERVICES LTD.Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
Adrian Thomas Grace SCOTTISH EQUITABLE FINANCE LIMITEDDirector 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
Adrian Thomas Grace SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLCDirector 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
Adrian Thomas Grace AEGON UK DISTRIBUTION HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
Adrian Thomas Grace SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETYDirector 2011-03-31 CURRENT 1983-04-14 Active
Adrian Thomas Grace SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2011-03-31 CURRENT 1978-04-21 Active
Adrian Thomas Grace AEGON PENSION TRUSTEE LIMITEDDirector 2011-03-31 CURRENT 2004-04-27 Active
Adrian Thomas Grace AEGON HOLDINGS (UK) LIMITEDDirector 2011-03-29 CURRENT 1990-11-19 Liquidation
Adrian Thomas Grace AEGON UK PLCDirector 2011-03-28 CURRENT 1998-12-01 Active
Adrian Thomas Grace AEGON UK DIRECT LIMITEDDirector 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS LTD.Director 2011-03-01 CURRENT 2011-03-01 Active
Adrian Thomas Grace SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2010-12-13 CURRENT 1993-05-14 Active
Adrian Thomas Grace AEGON UK IT SERVICES LIMITEDDirector 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
Adrian Thomas Grace AEGON BENEFIT SOLUTIONS LIMITEDDirector 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
Adrian Thomas Grace SCOTTISH EQUITABLE PLCDirector 2009-09-25 CURRENT 1993-05-14 Active
Adrian Thomas Grace AEGON UK CORPORATE SERVICES LIMITEDDirector 2009-03-25 CURRENT 1996-11-21 Active
Adrian Thomas Grace AEGON UK SERVICES LIMITEDDirector 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

Related Directorships for Stephen James Mcgee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Mcgee AEGON UK CORPORATE SERVICES LIMITEDDirector 2016-11-24 CURRENT 1996-11-21 Active
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2016-11-24 CURRENT 2011-03-03 Active
Stephen James Mcgee AEGON SIPP NOMINEE LTDDirector 2016-11-24 CURRENT 2011-08-23 Active
Stephen James Mcgee NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
Stephen James Mcgee SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2016-11-24 CURRENT 1978-04-21 Active
Stephen James Mcgee AEGON UK IT SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-03-24 Active - Proposal to Strike off
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2016-11-24 CURRENT 2011-03-03 Active
Stephen James Mcgee MOMENTUM GROUP LIMITEDDirector 2016-11-24 CURRENT 2000-02-16 Active
Stephen James Mcgee NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
Stephen James Mcgee AEGON UK SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-09-15 Dissolved 2018-07-05
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.Director 2016-11-24 CURRENT 2011-03-03 Active
Stephen James Mcgee AEGON PENSION TRUSTEE LIMITEDDirector 2016-11-24 CURRENT 2004-04-27 Active
Stephen James Mcgee AEGON UK PLCDirector 2016-11-22 CURRENT 1998-12-01 Active
Stephen James Mcgee SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2016-10-29 CURRENT 1993-05-14 Active
Stephen James Mcgee SCOTTISH EQUITABLE PLCDirector 2016-10-29 CURRENT 1993-05-14 Active
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS LTD.Director 2016-10-14 CURRENT 2011-03-01 Active