AEGON UK SERVICES LIMITED

Company Number		SC200076
Date formed		1999-09-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-07-05
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AEGON UK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES KENNETH MACKENZIE	Company Secretary	2010-12-13
JAMES EWING	Director	2011-10-13
ADRIAN THOMAS GRACE	Director	2009-03-25
STEPHEN JAMES MCGEE	Director	2016-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY ROBERT COOPER	Director	2012-06-18	2016-12-21
MARTIN DAVIS	Director	2014-02-17	2016-12-21
DAVID CAMERON BEATTIE	Director	2014-09-09	2016-12-08
JAMES KENNETH MACKENZIE	Director	2014-02-17	2016-12-08
GILLIAN CATHERINE SCOTT	Director	2011-02-14	2016-12-08
ANGELA CHARLOTTE SEYMOUR-JACKSON	Director	2012-12-06	2016-09-30
CLARE BOUSFIELD	Director	2011-02-14	2016-08-12
DUNCAN GEORGE JARRETT	Director	2011-03-31	2016-06-30
DAVID ROY MACMILLAN	Director	2012-12-06	2015-07-01
CHARLES MARTIN GARTHWAITE	Director	2011-02-14	2013-12-31
RICHARD MICHAEL DALLAS	Director	2012-04-30	2013-11-19
PHILIP JOHN GEORGE SMITH	Director	2011-07-11	2012-06-18
PAUL MCMAHON	Director	2011-10-13	2012-05-03
SIMON PETER SKINNER	Director	2010-03-29	2011-10-13
IAIN STEWART BLACK	Director	2010-03-29	2011-09-30
CHRISTOPHE CLAUDE FERRAND	Director	2011-03-31	2011-07-07
PHILIP JOHN GEORGE SMITH	Director	2011-02-14	2011-03-31
OTTO THORESEN	Director	1999-09-15	2011-03-31
PETER GORDON DORNAN	Director	2010-03-29	2011-02-14
JOHN MARK LAIDLAW	Director	2005-01-01	2011-02-14
DAVID AIKEN ELSTON	Company Secretary	2010-07-01	2010-09-24
FEILIM MACKLE	Director	2009-03-25	2010-03-29
MAURICE CLIVE BRUNET	Director	2009-03-25	2010-02-15
STEVEN CHARLES CLODE	Director	2009-03-25	2010-02-15
ALEXANDER HUGH MCCORMACK BEGBIE	Director	2009-03-25	2010-01-18
IAN GORDON YOUNG	Company Secretary	1999-09-15	2009-08-13
GRAHAM WILLIAM DUMBLE	Director	2003-11-14	2007-11-09
ROY PATRICK	Director	1999-09-20	2006-04-28
DAVID ALEXANDER HENDERSON	Director	1999-09-20	2004-12-31
WILLIAM JOHN ROBERTSON	Director	2003-11-14	2004-12-31
WILLIAM WILSON STEWART	Director	1999-09-15	2001-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES EWING	STONEBRIDGE INTERNATIONAL INSURANCE LTD.	Director	2017-04-26	CURRENT	1997-02-20	Active
JAMES EWING	CORNERSTONE INTERNATIONAL HOLDINGS LTD	Director	2017-04-26	CURRENT	1997-11-07	Active
JAMES EWING	NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
JAMES EWING	SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Director	2016-11-24	CURRENT	1978-04-21	Active
JAMES EWING	AEGON UK IT SERVICES LIMITED	Director	2016-11-24	CURRENT	1999-03-24	Active - Proposal to Strike off
JAMES EWING	AEGON UK PROPERTY FUND LIMITED	Director	2016-11-24	CURRENT	1999-08-09	Active
JAMES EWING	MOMENTUM GROUP LIMITED	Director	2016-11-24	CURRENT	2000-02-16	Active
JAMES EWING	NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
JAMES EWING	AEGON SIPP NOMINEE LTD	Director	2014-09-15	CURRENT	2011-08-23	Active
JAMES EWING	AEGON PENSION TRUSTEE LIMITED	Director	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 LIMITED	Director	2014-04-03	CURRENT	1993-05-14	Active
JAMES EWING	SCOTTISH EQUITABLE PLC	Director	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 LIMITED	Director	2011-10-13	CURRENT	1996-11-21	Active
JAMES EWING	AEGON UK PLC	Director	2011-10-13	CURRENT	1998-12-01	Active
ADRIAN THOMAS GRACE	CLYDESDALE BANK PLC	Director	2014-12-23	CURRENT	1882-04-03	Active
ADRIAN THOMAS GRACE	NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Director	2014-09-03	CURRENT	2001-07-02	Active
ADRIAN THOMAS GRACE	NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Director	2014-09-03	CURRENT	2001-07-02	Active
ADRIAN THOMAS GRACE	AEGON SIPP GUARANTEE NOMINEE LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
ADRIAN THOMAS GRACE	AEGON PLATFORM SERVICES LIMITED	Director	2014-03-31	CURRENT	2011-02-04	Dissolved 2017-07-09
ADRIAN THOMAS GRACE	AEGON SIPP NOMINEE LTD	Director	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 LIMITED	Director	2011-03-31	CURRENT	2001-06-15	Dissolved 2013-11-01
ADRIAN THOMAS GRACE	SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC	Director	2011-03-31	CURRENT	1998-12-04	Dissolved 2013-08-27
ADRIAN THOMAS GRACE	AEGON UK DISTRIBUTION HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2002-07-02	Dissolved 2014-01-21
ADRIAN THOMAS GRACE	SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY	Director	2011-03-31	CURRENT	1983-04-14	Active
ADRIAN THOMAS GRACE	SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Director	2011-03-31	CURRENT	1978-04-21	Active
ADRIAN THOMAS GRACE	AEGON UK PROPERTY FUND LIMITED	Director	2011-03-31	CURRENT	1999-08-09	Active
ADRIAN THOMAS GRACE	AEGON PENSION TRUSTEE LIMITED	Director	2011-03-31	CURRENT	2004-04-27	Active
ADRIAN THOMAS GRACE	AEGON HOLDINGS (UK) LIMITED	Director	2011-03-29	CURRENT	1990-11-19	Liquidation
ADRIAN THOMAS GRACE	AEGON UK PLC	Director	2011-03-28	CURRENT	1998-12-01	Active
ADRIAN THOMAS GRACE	AEGON UK DIRECT LIMITED	Director	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 LIMITED	Director	2010-12-13	CURRENT	1993-05-14	Active
ADRIAN THOMAS GRACE	AEGON UK IT SERVICES LIMITED	Director	2010-06-16	CURRENT	1999-03-24	Active - Proposal to Strike off
ADRIAN THOMAS GRACE	AEGON BENEFIT SOLUTIONS LIMITED	Director	2010-06-15	CURRENT	2002-07-12	Dissolved 2013-09-25
ADRIAN THOMAS GRACE	SCOTTISH EQUITABLE PLC	Director	2009-09-25	CURRENT	1993-05-14	Active
ADRIAN THOMAS GRACE	AEGON UK CORPORATE SERVICES LIMITED	Director	2009-03-25	CURRENT	1996-11-21	Active
STEPHEN JAMES MCGEE	AEGON UK CORPORATE SERVICES LIMITED	Director	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 LTD	Director	2016-11-24	CURRENT	2011-08-23	Active
STEPHEN JAMES MCGEE	NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
STEPHEN JAMES MCGEE	SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Director	2016-11-24	CURRENT	1978-04-21	Active
STEPHEN JAMES MCGEE	AEGON UK IT SERVICES LIMITED	Director	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	AEGON UK PROPERTY FUND LIMITED	Director	2016-11-24	CURRENT	1999-08-09	Active
STEPHEN JAMES MCGEE	MOMENTUM GROUP LIMITED	Director	2016-11-24	CURRENT	2000-02-16	Active
STEPHEN JAMES MCGEE	NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Director	2016-11-24	CURRENT	2001-07-02	Active
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 LIMITED	Director	2016-11-24	CURRENT	2004-04-27	Active
STEPHEN JAMES MCGEE	AEGON UK PLC	Director	2016-11-22	CURRENT	1998-12-01	Active
STEPHEN JAMES MCGEE	SCOTTISH EQUITABLE HOLDINGS LIMITED	Director	2016-10-29	CURRENT	1993-05-14	Active
STEPHEN JAMES MCGEE	SCOTTISH EQUITABLE PLC	Director	2016-10-29	CURRENT	1993-05-14	Active
STEPHEN JAMES MCGEE	AEGON INVESTMENT SOLUTIONS LTD.	Director	2016-10-14	CURRENT	2011-03-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-05	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE
2017-10-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE
2017-10-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TILL
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SCOTT
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTIE
2016-12-07	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JARRETT
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14	AP01	DIRECTOR APPOINTED MR MARK PAUL TILL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08	AR01	15/09/15 FULL LIST
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17	AP01	DIRECTOR APPOINTED MR DAVID CAMERON BEATTIE
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13	AR01	15/09/14 FULL LIST
2014-10-10	AUD	AUDITOR'S RESIGNATION
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25	AP01	DIRECTOR APPOINTED MR MARTIN DAVIS
2014-02-25	AP01	DIRECTOR APPOINTED MR JAMES KENNETH MACKENZIE
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14	AR01	15/09/13 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	AP01	DIRECTOR APPOINTED MR DAVID ROY MACMILLAN
2013-01-15	AP01	DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER
2012-10-12	AR01	15/09/12 FULL LIST
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2012 FROM AEGON HOUSE EDINBURGH PARK MIDLOTHIAN EH12 9XX
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2012-08-10	AP01	DIRECTOR APPOINTED MR GREGORY ROBERT COOPER
2012-05-25	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL DALLAS
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON
2011-11-15	AP01	DIRECTOR APPOINTED THOMAS YOUNG
2011-11-14	AP01	DIRECTOR APPOINTED JAMES EWING
2011-11-14	AP01	DIRECTOR APPOINTED PAUL MCMAHON
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER
2011-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27	AR01	15/09/11 FULL LIST
2011-08-02	AP01	DIRECTOR APPOINTED PHILIP JOHN GEORGE SMITH
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FERRAND
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2011-04-15	AP01	DIRECTOR APPOINTED CHRISTOPHE CLAUDE FERRAND
2011-04-15	AP01	DIRECTOR APPOINTED DUNCAN GEORGE JARRETT
2011-04-04	AP01	DIRECTOR APPOINTED CLARE BOUSFIELD
2011-03-30	AP01	DIRECTOR APPOINTED PHILIP JOHN GEORGE SMITH
2011-03-09	AP01	DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE
2011-03-09	AP01	DIRECTOR APPOINTED GILLIAN CATHERINE SCOTT
2011-01-11	AP03	SECRETARY APPOINTED JAMES KENNETH MACKENZIE
2010-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-04	AR01	15/09/10 FULL LIST
2010-07-05	AP03	SECRETARY APPOINTED DAVID AIKEN ELSTON
2010-06-30	RES01	ADOPT ARTICLES 17/06/2010
2010-06-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEGBIE
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS GRACE / 24/03/2010
2010-04-01	AP01	DIRECTOR APPOINTED ROBERT THOMAS WALLER
2010-04-01	AP01	DIRECTOR APPOINTED SIMON PETER SKINNER
2010-04-01	AP01	DIRECTOR APPOINTED PETER GORDON DORNAN
2010-04-01	AP01	DIRECTOR APPOINTED IAIN STEWART BLACK
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLODE
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-09	288b	APPOINTMENT TERMINATED SECRETARY IAN YOUNG
2009-09-08	288a	DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2009-04-24	288a	DIRECTOR APPOINTED MAURICE CLIVE BRUNET
2009-04-24	288a	DIRECTOR APPOINTED ALEXANDER HUGH MCCORMACK BEGBIE

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AEGON UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meet	2018-03-01
Notices to	2017-09-28
Appointmen	2017-09-28
Resolution	2017-09-28

Fines / Sanctions

No fines or sanctions have been issued against AEGON UK SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AEGON UK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.06	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGON UK SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AEGON UK SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEGON UK SERVICES LIMITED

Trademarks

We have not found any records of AEGON UK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEGON UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as AEGON UK SERVICES LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where AEGON UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	AEGON UK SERVICES LIMITED	Event Date	2018-03-01
AEGON UK SERVICES LIMITED Company Number: SC200076 (IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of t…

Initiating party		Event Type	Notices to Creditors
Defending party	AEGON UK SERVICES LIMITED	Event Date	2017-09-25
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 January 2018 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 January 2018. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 25 September 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 27 September 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	AEGON UK SERVICES LIMITED	Event Date	2017-09-25
Blair Carnegie Nimmo of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS : Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AEGON UK SERVICES LIMITED	Event Date	2017-09-25
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Nimmo and Tony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 25 September 2017 . Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk. Stephen James McGee , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEGON UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEGON UK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

Company Overview

Company Officers of AEGON UK SERVICES LIMITED

Related Directorships