1
AEGON ASSET MANAGEMENT UK PLC
- now NF002867, SC212159, SC366069, SC366069, NF002867, SC212159, SC366069, SC366069, NF002867, SC212159, SC366069, SC366069, NF002867, SC212159, SC366069, SC366069... (more)AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
NF002867, SC212159, SC366069, SC366069, NF002867, SC212159, SC366069, SC366069, NF002867, SC212159, SC366069, SC366069, NF002867, SC212159, SC366069, SC366069... (more)SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
1993-12-31 ~ 1999-03-19
IIF 41 - Director → ME
1997-02-23 ~ 1999-03-19
IIF 7 - Secretary → ME
2
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-04-03 ~ 2003-05-01
IIF 37 - Director → ME
3
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-10-07 ~ 2006-04-28
IIF 40 - Director → ME
1995-07-24 ~ 2006-04-28
IIF 13 - Secretary → ME
4
AEGON PENSION TRUSTEE LIMITED - now
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-06-08 ~ 2006-04-28
IIF 23 - Director → ME
5
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
1996-11-21 ~ 2006-04-28
IIF 27 - Director → ME
1996-11-21 ~ 1999-02-24
IIF 12 - Secretary → ME
6
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-12 ~ 2006-04-28
IIF 30 - Director → ME
7
AEGON UK IT SERVICES LIMITED
- now SC200076 Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
1999-03-24 ~ 2006-04-28
IIF 24 - Director → ME
8
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
1998-12-01 ~ 2006-04-28
IIF 8 - Secretary → ME
9
AEGON UK PROPERTY FUND LIMITED - now
GP NOMINEES LIMITED
- 2007-03-09
03821597 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2001-12-11 ~ 2006-04-28
IIF 28 - Director → ME
10
GUARDIAN EMPLOYEE SERVICES LIMITED
- 2001-11-26
SC200076 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
1999-09-20 ~ 2006-04-28
IIF 35 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (22 parents)
Officer
2013-04-15 ~ 2014-05-26
IIF 44 - Director → ME
12
COMMUNITY CONNECTIONS SCOTLAND LTD.
- now SC294654BUSINESS COMMUNITY CONNECTIONS, CRAIGMILLAR AND SOUTH EDINBURGH
- 2006-05-16
SC189030FRIENDS OF CRAIGMILLAR
- 2000-04-04
SC189030 Castlebrae Community High School, 2a, Greendykes Road, Edinburgh
Dissolved Corporate (23 parents)
Officer
2000-08-02 ~ 2004-07-07
IIF 19 - Director → ME
1998-09-04 ~ 2004-07-07
IIF 9 - Secretary → ME
13
GUARDIAN ASSURANCE LIMITED - now
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 38 - Director → ME
14
20 Gracemount Drive, Edinburgh, Midlothian
Active Corporate (24 parents)
Officer
2010-06-16 ~ 2017-05-24
IIF 43 - Director → ME
15
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2006-04-28
IIF 20 - Director → ME
16
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2004-06-08 ~ 2005-10-25
IIF 21 - Director → ME
17
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 25 - Director → ME
18
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
NF002339 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 32 - Director → ME
19
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)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-12-21 ~ 2006-04-28
IIF 34 - Director → ME
20
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
NF001842G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
NF001842 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
1999-10-07 ~ 2006-04-28
IIF 26 - Director → ME
21
RFSG(UK) LIMITED - now
AEGON FINANCIAL SERVICES GROUP (UK) PLC
- 1998-02-19
02003659REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-06-16 ~ 1998-01-28
IIF 16 - Director → ME
1995-06-16 ~ 1998-01-28
IIF 14 - Secretary → ME
22
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
1979-08-02 ~ now
IIF 18 - Director → ME
1979-08-02 ~ now
IIF 6 - Secretary → ME
23
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1998-10-26 ~ 2006-04-28
IIF 33 - Director → ME
~ 1999-02-24
IIF 3 - Secretary → ME
24
SCOTTISH EQUITABLE FINANCE LIMITED
SC220275 Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2006-04-28
IIF 39 - Director → ME
25
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-01-01 ~ 2006-04-28
IIF 36 - Director → ME
1993-11-04 ~ 1999-01-01
IIF 4 - Secretary → ME
26
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-01-01 ~ 2006-04-28
IIF 22 - Director → ME
1998-12-04 ~ 1999-01-01
IIF 11 - Secretary → ME
27
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-03-30 ~ now
IIF 17 - Director → ME
28
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1998-10-06 ~ 2006-04-28
IIF 31 - Director → ME
~ 1999-02-24
IIF 5 - Secretary → ME
29
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1999-01-01 ~ now
IIF 42 - Director → ME
30
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1999-01-01 ~ 2006-04-28
IIF 29 - Director → ME
1993-11-04 ~ 1999-01-01
IIF 2 - Secretary → ME
31
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-22 ~ 1993-09-17
IIF 1 - Secretary → ME
32
THINK SYNERGY LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2004-06-08 ~ 2006-04-28
IIF 15 - Director → ME
33
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED
- 2003-03-07
SC069096 Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
~ 1998-06-30
IIF 10 - Secretary → ME