AEGON EDC LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AEGON EDC LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON EDC LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: SC367146. The accounts status is FULL and accounts are next due on 30/09/2024.

AEGON EDC LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DORINDA ANN GORDON Nov 1972 American Director 2018-01-08 CURRENT
JAMES KENNETH MACKENZIE British Secretary 2010-11-12 CURRENT
MR GREIG BISHOP Feb 1984 British Director 2014-04-07 CURRENT
MR MARK JAMES LINKLATER Jan 1969 British Director 2012-09-24 CURRENT
MARK BLOOM Aug 1964 American Director 2020-09-03 UNTIL 2021-06-01 RESIGNED
PAUL DOMINIC CHONG Aug 1965 British Director 2009-10-20 UNTIL 2011-09-23 RESIGNED
BRENDA KAY CLANCY May 1954 United States Director 2009-10-26 UNTIL 2012-01-12 RESIGNED
ASA LYLE GILLESPIE Nov 1960 American Director 2012-01-12 UNTIL 2017-12-31 RESIGNED
MR WILLIAM DAVIES Nov 1959 British Director 2012-01-12 UNTIL 2012-08-28 RESIGNED
STUART HARLEY Jan 1962 British Director 2012-01-12 UNTIL 2012-05-23 RESIGNED
NORBERTUS MARIA HERKSTROTER Apr 1964 Dutch Director 2012-01-12 UNTIL 2020-03-13 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2009-10-20 UNTIL 2011-01-25 RESIGNED
JENNIFER ELIZABETH MCGUIGAN Jun 1980 British Director 2012-05-23 UNTIL 2013-11-01 RESIGNED
MR SIMON PETER SKINNER May 1958 British Director 2011-05-02 UNTIL 2011-10-13 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2011-01-24 UNTIL 2011-05-02 RESIGNED
DAVID AIKEN ELSTON British Secretary 2010-07-01 UNTIL 2010-09-24 RESIGNED
CORNELIS HENDRICK SMALING Jun 1967 Dutch Director 2009-10-26 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Ltd 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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