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Mr Stephen James McGee

British – Born 50 years ago (October 1973)

Mr Stephen James McGee
Insurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland

Current appointments

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Resigned appointments

30

Closed appointments

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Companies

Company Name	Scottish Widows Unit Funds Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 January 2012 (30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 December 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address 69 Morrison Street Edinburgh Midlothian EH3 8YF Scotland

Company Name	Clerical Medical Finance Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 February 2012 (12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 December 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address 33 Old Broad Street London EC2N 1HZ

Company Name	Halifax Financial Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 October 2012 (26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 November 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address Trinity Road Halifax West Yorkshire HX1 2RG

Company Name	Aegon Investment Solutions Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 October 2016 (5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
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 Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 November 2016 (17 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Aegon Pension Trustee Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Aegon UK Corporate Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (20 years after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
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.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Aegon Investment Solutions - Nominee 1 (Gross) Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
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
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Aegon Investment Solutions - Nominee 3 (ISA) Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland Registered Company Address Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Momentum Group Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
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	Aegon Sipp Nominee Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
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	Newcast Property Developments (TWO) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Newcast Property Developments (ONE) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Scottish Equitable (Managed Funds) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 November 2016 (38 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Scotland
Addresses	Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Andrews Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 November 2017 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
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
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 November 2017 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
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
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 November 2017 (same day as company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
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 Sipp Guarantee Nominee Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 September 2018 (4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Aegon UK Investment Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	16 September 2020 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB Registered Company Address Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Company Name	Scottish Equitable Life Assurance Society
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 February 2021 (37 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 December 2021)
Assigned Occupation	Commercial Programmes Director
Country of Residence	Scotland
Addresses	Correspondence Address Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland Registered Company Address Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Company Name	Pension Geeks Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2021 (6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
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	Scottish Widows (Port Hamilton) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 June 2011 (17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 November 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Company Name	Lloyds Bank Financial Services Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 October 2012 (73 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 November 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address 1 More London Place London SE1 2AF

Company Name	Delancey Arnold UK Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 November 2013 (13 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF

Company Name	Delancey Rolls UK Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 November 2013 (13 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF

Company Name	Rolls Development UK Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 November 2013 (6 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF

Company Name	Victoria Nominees Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 November 2017 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
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	SW No.1 Limited
Company Status	Liquidation
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 May 2013 (13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 04 November 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Addresses	Correspondence Address Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland Registered Company Address Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

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