Key Data

Aegon UK Distribution Holdings Limited is a dissolved company incorporated on 2 July 2002 with the registered office located in London, City of London. Aegon UK Distribution Holdings Limited has been running for 21 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 2nd July 2013.

Name

Aegon UK Distribution Holdings Limited

Status

DISSOLVED

Dissolved on 21 January 2014 (10 years ago)

Via voluntary strike-off

Was 11 years old at the time of dissolution

Confirmation

Submitted

Last submitted on 2 July 2013 (10 years ago)

Next confirmation dated 2 July 2014

Was due on 16 July 2014 (9 years ago)

No changes occurred since incorporation

Accounts

Submitted

Last accounts submitted for period 31 December 2011 (12 years ago)

Accounts type was Full Accounts

Next accounts dated 31 December 2012

Was due on 30 September 2013 (10 years ago)

Company No.

04475386

Private Limited Company with Share Capital

Incorporation

2 July 2002

Incorporated 21 years ago

Size

Unreported

Classification

Activities of head offices (70100)

Activity

Act as a direct or indirect investment holding company for financial services businesses.

Contact

Registered Address	6 Devonshire Square London EC2M 4YE
Country Origin	United Kingdom
Telephone	Unreported
Email Address	Unreported
Website	Unreported
Social	Unreported
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People16

Mr Adrian Thomas Grace British • Director • Business Manager • Born in May 1963	DISSOLVED
James Kennrth Mackenzie British • Secretary	DISSOLVED
Mr Charles Martin Garthwaite British • Director • Chief Risk Officer • Born in Jun 1965	DISSOLVED
Mr David Alexander Henderson British • Director • Group Chief Executive • Born in Sep 1944	RESIGNED
Ian Gordon Young British • Secretary • Born in Dec 1957	RESIGNED

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Mutual Companies

Company	Status
Assent Financial Limited Mr Charles Martin Garthwaite is a mutual person.	DISSOLVED
Scottish Equitable International Holdings Plc Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Noah Financial Services Ltd Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Aegon Benefit Solutions Limited Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Aegon UK Direct Limited Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Aegon Platform Services Limited Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Aegon UK Services Limited Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Scottish Equitable Finance Limited Mr Adrian Thomas Grace is a mutual person.	DISSOLVED
Assent Financial Limited Mr Charles Martin Garthwaite is a mutual person.	DISSOLVED
Assent Financial Limited Mr Charles Martin Garthwaite is a mutual person.	ACTIVE

Latest Activity

	Annual Return Submitted 10 Years9 Jul 2013
	Mr Simon Trevor Lloyd Resigned 11 Years10 Jan 2013
	Mr Patrick Nigel Christopher Gale Resigned 11 Years1 Nov 2012
	Mr Howard Evans Resigned 11 Years31 Oct 2012
	Accounts Submitted 11 Years26 Sep 2012
	Annual Return Submitted 11 Years27 Jul 2012
	Accounts Submitted 12 Years29 Sep 2011
	Mr Simon Trevor Lloyd Appointed 12 Years23 Aug 2011
	Mr Charles Martin Garthwaite Appointed 12 Years23 Aug 2011
	Mr Patrick Nigel Christopher Gale Appointed 12 Years23 Aug 2011
	Mr Howard Evans Appointed 12 Years23 Aug 2011
	Clare Bousfield Resigned 12 Years23 Aug 2011
	Annual Return Submitted 12 Years16 Aug 2011
	Change Of Registered Office Address 12 Years9 May 2011
	Mr Adrian Thomas Grace Appointed 13 Years31 Mar 2011
	Clare Bousfield Appointed 13 Years31 Mar 2011
	Mr Otto Thoresen Resigned 13 Years31 Mar 2011
	Mr Peter Gordon Dornan Resigned 13 Years31 Mar 2011
	James Kennrth Mackenzie Appointed 13 Years31 Mar 2011
	Accounts Submitted 13 Years25 Sep 2010
	David Aiken Elston Resigned 13 Years24 Sep 2010
	Annual Return Submitted 13 Years27 Jul 2010
	David Aiken Elston Appointed 13 Years1 Jul 2010
	Mr John Mark Laidlaw Resigned 13 Years21 Jun 2010
	Accounts Submitted 14 Years8 Sep 2009
	Annual Return Submitted 14 Years7 Sep 2009
	Ian Gordon Young Resigned 14 Years13 Aug 2009
	Accounts Submitted 15 Years4 Nov 2008
	Annual Return Submitted 15 Years10 Jul 2008
	Graham William Dumble Resigned 16 Years9 Nov 2007

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Financials

Net Assets, Total Assets & Total Liabilities (2003 - 2011)

Year EndedDec 2011

Total Assets£9.92m

-£912k (-8.42%)

vs previous year

Total Liabilities£-10.95m

-£506k (-4.84%)

vs previous year

Net Assets£-1.04m

-£1.42m (-370.23%)

vs previous year

Cash in Bank£169k

EmployeesUnreported

Turnover £13k

+£2k (+18.18%)

vs previous year

Debt Ratio (%)110.44%

+13.98 (+14.49%)

vs previous year

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Documents86

Final Gazette 21 Jan 2014 • 1 Page	VIEW PDF
First Gazette 8 Oct 2013 • 1 Page	VIEW PDF
Application to strike the company off the register 1 Oct 2013 • 3 Pages	VIEW PDF
Annual return 9 Jul 2013 • 4 Pages	VIEW PDF
Termination of appointment 18 Jan 2013 • 1 Page	VIEW PDF

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Aegon UK Distribution Holdings Limited

Overview

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