AEGON PLATFORM SERVICES LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AEGON PLATFORM SERVICES LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07517622

Founded04/02/2011

PurposeActivities auxiliary to financial intermediation n.e.c.

Address15 Canada Square, London, E14 5GL

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/02/2011

Registry Authority—

Source: — · Last updated: 24/05/2026

Timeline (21 events)

09/07/2014

Annual accounts filed

Full accounts made up to 31 December 2013

View file in Documents

31/03/2014

Appointed Adrian Thomas Grace (person)

Appointed as Director

04/02/2011

Appointed David John George Royds (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Adrian Thomas Grace

Director

Appointed: 31/03/2014

—

Thomas Young

Director

Appointed: 24/03/2014

—

James Kenneth Mackenzie

Secretary

Appointed: 21/03/2014

—

Clare Bousfield

Director

Appointed: 19/12/2013

—

Anthony Brian, Cleaver

Director

Appointed: 04/02/2011 · Resigned: 21/03/2014

—

Showing 1–5 of 10

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

15 Canada Square

London

E14 5GL

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

09/07/2017

View

Liquidators' statement of receipts and payments to 20 September 2016

04/05/2017

View

Liquidators' statement of receipts and payments to 13 March 2017

25/04/2017

View

Return of final meeting in a members' voluntary winding up

09/04/2017

View

Change of registered office address

11/12/2015

View

Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21

10/12/2015

View

Declaration of solvency

10/12/2015

View

Change of registered office address

03/08/2015

View

Annual return (legacy, replaced by CS01)

05/03/2015

View

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AEGON PLATFORM SERVICES LIMITED

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AEGON PLATFORM SERVICES LIMITED

Summary

Legal & Status

Timeline (21 events)

Annual accounts filed

Appointed Adrian Thomas Grace (person)

Appointed David John George Royds (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AEGON PLATFORM SERVICES LIMITED

Final Gazette dissolved following liquidation

Liquidators' statement of receipts and payments to 20 September 2016

Liquidators' statement of receipts and payments to 13 March 2017

Return of final meeting in a members' voluntary winding up

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21

Declaration of solvency

Change of registered office address

Annual return (legacy, replaced by CS01)

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