Aegon Uk Corporate Services Limited

SC170062

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AEGON LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE

Incorporated 21/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr James Ewing

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Iain Fraser James Barton

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Uk Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03679296 · Companies House · Public Limited Company

Notified 06/04/2016