British – Born 54 years ago (June 1970)
Company Name | Aegon UK Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 08 January 2020 (21 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Scottish Equitable Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 08 January 2020 (26 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Scottish Equitable Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 08 January 2020 (26 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Cofunds Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 08 January 2020 (19 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Aegon Investment Solutions - Nominee 1 (Gross) Ltd. |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Scottish Equitable Life Assurance Society |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (36 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Uk Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Company Name | Aegon Sipp Guarantee Nominee Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (5 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Scottish Equitable (Managed Funds) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (41 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Company Name | Newcast Property Developments (ONE) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (18 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Newcast Property Developments (TWO) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (18 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Aegon Sipp Nominee 2 Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Momentum Group Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (19 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN |
Company Name | Minster Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (9 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Andrews Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Lochside Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Dorset Nominees Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (9 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Cofunds Nominees Ltd |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (19 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Aegon Investments Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Aegon Sipp Nominee Ltd |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (8 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Aegon Investment Solutions - Nominee 3 (ISA) Ltd. |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Company Name | Aegon Pension Trustee Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Aegon UK Corporate Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (23 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Aegon Investment Solutions - Nominee 2 (NET) Ltd. |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland |
Company Name | Aegon Investment Solutions Ltd. |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
Company Name | Aegon UK Property Fund Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 09 January 2020 (20 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Aegon UK Investment Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 16 September 2020 (same day as company formation) |
Appointment Duration | 3 years, 8 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Aegon 1-3 Lochside Crescent Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Pension Geeks Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 23 April 2021 (6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 1 Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Company Name | Origen Trustee Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 01 January 2024 (38 years, 4 months after company formation) |
Appointment Duration | 5 months |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address 1st Floor, Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP |
Company Name | Victoria Nominees Limited |
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Company Status | Dissolved 2024 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 09 January 2020 (2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (Closed 05 March 2024) |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |