1
AEGON ASSET MANAGEMENT UK PLC
- now NF002867 SC113505, SC113505, SC212159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
- 2001-01-16
NF002867 Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
1989-12-18 ~ now
IIF 37 - Director → ME
2
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
1990-01-18 ~ 1993-12-31
IIF 5 - Director → ME
3
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
1979-08-02 ~ now
IIF 39 - Director → ME
4
AEGON FUND MANAGEMENT UK LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-05
Dissolved on 2010-05-17
SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2000-12-28
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
(before 1989-05-04) ~ 1993-12-31
IIF 2 - Director → ME
5
AEGON HOLDINGS (UK) LIMITED
- now 02559676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-05-07
STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-10-07 ~ 2005-03-31
IIF 23 - Director → ME
6
AEGON PENSION TRUSTEE LIMITED - now
AUKDH (NO 1) LIMITED - 2011-09-22
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-08 ~ 2004-12-31
IIF 25 - Director → ME
7
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED
- 2002-12-31
SC170062 SC194814, SA144517, SC144517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
1996-11-21 ~ 2004-12-31
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2013-09-25
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-03-27 ~ 2010-03-15
IIF 30 - Director → ME
9
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-02 ~ 2004-12-31
IIF 16 - Director → ME
10
AEGON UK IT SERVICES LIMITED - now
SCOTTISH EQUITABLE IT SERVICES LIMITED
- 2009-03-20
SC194814 SC170062, SC144517, SA144517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
1999-03-24 ~ 2004-12-31
IIF 22 - Director → ME
11
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
1998-12-01 ~ 2010-03-18
IIF 34 - Director → ME
12
AEGON UK PROPERTY FUND LIMITED - now
GP NOMINEES LIMITED
- 2007-03-09
03821597293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2001-12-11 ~ 2004-12-31
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-07-05
GUARDIAN EMPLOYEE SERVICES LIMITED
- 2001-11-26
SC200076 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-09-20 ~ 2004-12-31
IIF 7 - Director → ME
14
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820 Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
(before 1991-08-30) ~ 1996-01-09
IIF 6 - Director → ME
15
BIG HEARTS COMMUNITY TRUST
- now SC299474HEART OF MIDLOTHIAN EDUCATION AND COMMUNITY TRUST
- 2011-10-17
SC299474THE HEARTS EDUCATION AND COMMUNITY TRUST LIMITED
- 2006-10-23
SC299474 Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian
Active Corporate (31 parents)
Officer
2006-03-30 ~ 2014-12-05
IIF 36 - Director → ME
16
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE COMPANY - 1982-01-04
GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
11 Strand, London, England
Active Corporate (73 parents)
Officer
1999-10-07 ~ 2004-12-31
IIF 20 - Director → ME
17
LAMONT PROPERTY LIMITED - now
LAMONT PROPERTY PLC
- 2009-07-22
05273865TAMARIS PLC - 2004-11-08
30 Ballingdon Road, London
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2009-07-08
IIF 3 - Director → ME
18
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2004-12-31
IIF 14 - Director → ME
19
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 9 offsprings)
Officer
2008-06-05 ~ 2010-03-15
IIF 33 - Director → ME
20
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2008-06-05 ~ 2010-03-15
IIF 31 - Director → ME
21
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2008-06-05 ~ 2010-03-15
IIF 32 - Director → ME
2004-06-08 ~ 2004-12-31
IIF 18 - Director → ME
22
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1992-05-27 ~ 1998-05-13
IIF 28 - Director → ME
23
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2008-06-05 ~ 2010-03-15
IIF 35 - Director → ME
24
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655 00038921, 00038921, 00038921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2004-12-31
IIF 24 - Director → ME
25
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2000-12-21 ~ 2004-12-31
IIF 17 - Director → ME
26
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2004-12-31
IIF 19 - Director → ME
27
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
1979-08-02 ~ now
IIF 1 - Director → ME
28
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1991-03-21 ~ 2004-12-31
IIF 13 - Director → ME
29
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2004-12-31
IIF 11 - Director → ME
30
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1993-11-04 ~ 2004-12-31
IIF 10 - Director → ME
31
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-12-04 ~ 2001-03-15
IIF 21 - Director → ME
2004-02-03 ~ 2004-12-31
IIF 12 - Director → ME
32
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-03-30 ~ now
IIF 38 - Director → ME
33
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
~ 2004-12-31
IIF 26 - Director → ME
34
SCOTTISH EQUITABLE PLC
NF003125 SA144517, SC144517, SC170062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1994-01-13 ~ now
IIF 27 - Director → ME
35
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 4 offsprings)
Officer
1993-11-04 ~ 2004-12-31
IIF 9 - Director → ME
36
THINK SYNERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12
AUKDH (NO. 2) LIMITED - 2012-03-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-06-08 ~ 2004-12-31
IIF 4 - Director → ME
37
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
1991-03-21 ~ 1993-12-31
IIF 29 - Director → ME