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Mr Michael Anthony Holliday-Williams

British – Born 54 years ago (June 1970)

Mr Michael Anthony Holliday-Williams
Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE
Scotland

Current appointments

28

Resigned appointments

Closed appointments

1

Companies

Company NameAegon UK Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 January 2020 (21 years, 1 month after company formation)
Appointment Duration4 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 NameScottish Equitable Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 January 2020 (26 years, 8 months after company formation)
Appointment Duration4 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 NameScottish Equitable Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 January 2020 (26 years, 8 months after company formation)
Appointment Duration4 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 NameCofunds Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date08 January 2020 (19 years, 9 months after company formation)
Appointment Duration4 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 NameAegon Investment Solutions - Nominee 1 (Gross) Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (8 years, 10 months after company formation)
Appointment Duration4 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 NameScottish Equitable Life Assurance Society
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (36 years, 9 months after company formation)
Appointment Duration4 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 NameAegon Sipp Guarantee Nominee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (5 years, 6 months after company formation)
Appointment Duration4 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 NameScottish Equitable (Managed Funds) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (41 years, 9 months after company formation)
Appointment Duration4 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 NameNewcast Property Developments (ONE) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (18 years, 6 months after company formation)
Appointment Duration4 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 NameNewcast Property Developments (TWO) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (18 years, 6 months after company formation)
Appointment Duration4 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 NameAegon Sipp Nominee 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (2 years, 2 months after company formation)
Appointment Duration4 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 NameMomentum Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (19 years, 11 months after company formation)
Appointment Duration4 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 NameMinster Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (9 years, 11 months after company formation)
Appointment Duration4 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 NameAndrews Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (2 years, 2 months after company formation)
Appointment Duration4 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 NameLochside Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (2 years, 2 months after company formation)
Appointment Duration4 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 NameDorset Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (9 years, 11 months after company formation)
Appointment Duration4 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 NameCofunds Nominees Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (19 years, 6 months after company formation)
Appointment Duration4 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 NameAegon Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (2 years, 10 months after company formation)
Appointment Duration4 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 NameAegon Sipp Nominee Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (8 years, 4 months after company formation)
Appointment Duration4 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 NameAegon Investment Solutions - Nominee 3 (ISA) Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (8 years, 10 months after company formation)
Appointment Duration4 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 NameAegon Pension Trustee Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (15 years, 8 months after company formation)
Appointment Duration4 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 NameAegon UK Corporate Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (23 years, 1 month after company formation)
Appointment Duration4 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 NameAegon Investment Solutions - Nominee 2 (NET) Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (8 years, 10 months after company formation)
Appointment Duration4 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 NameAegon Investment Solutions Ltd.
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (8 years, 10 months after company formation)
Appointment Duration4 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 NameAegon UK Property Fund Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date09 January 2020 (20 years, 5 months after company formation)
Appointment Duration4 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 NameAegon UK Investment Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date16 September 2020 (same day as company formation)
Appointment Duration3 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 NamePension Geeks Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date23 April 2021 (6 years, 10 months after company formation)
Appointment Duration3 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 NameOrigen Trustee Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 January 2024 (38 years, 4 months after company formation)
Appointment Duration5 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 NameVictoria Nominees Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusClosed
Appointment Date09 January 2020 (2 years, 2 months after company formation)
Appointment Duration4 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

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