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Aegon Holdings (UK) Limited

Aegon Holdings (UK) Limited is a dissolved company incorporated on 19 November 1990 with the registered office located in London, City of London. Aegon Holdings (UK) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 May 2023 (2 years 5 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02559676
Private limited company
Age
34 years
Incorporated 19 November 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Programmes Director • British • Lives in Scotland • Born in Oct 1973
Director • Chief Risk Officer • British • Lives in UK • Born in Jun 1970
Secretary • British
Aegon Europe Holdings B.V
PSC
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Mutual Companies
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Mr Stephen James McGee is a mutual person.
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Origen Trustee Services Limited
James Ewing is a mutual person.
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Cornerstone International Holdings Ltd
James Ewing is a mutual person.
Active
The Investing And Saving Alliance
James Ewing is a mutual person.
Active
Aegon UK Plc
James Ewing is a mutual person.
Active
Aegon UK Property Fund Limited
James Ewing is a mutual person.
Active
Momentum Group Limited
James Ewing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£283K
Same as previous period
Turnover
£214M
Increased by £114M (+114%)
Employees
Unreported
Same as previous period
Total Assets
£2.52B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.52B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 7 May 2023
Liquidator Removed By Court
3 Years Ago on 12 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 18 Oct 2021
Michael Anthony Holliday-Williams Resigned
4 Years Ago on 24 Sep 2021
Mr James Ewing Appointed
4 Years Ago on 24 Sep 2021
Stephen Mcgee Appointed
4 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Removal of liquidator by court order
Submitted on 12 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Declaration of solvency
Submitted on 4 Jan 2022
Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom to 10 Fleet Place London EC4M 7QS on 4 January 2022
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Resolutions
Submitted on 18 Oct 2021
Repayment History
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