AUK DB SCHEME TRUSTEES LIMITED

Profile AUK DB SCHEME TRUSTEES LIMITED

Actual on 01.11.2020
Company name
AUK DB SCHEME TRUSTEES LIMITED
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Company number
SC447657
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 15 April 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
65300 - Pension funding
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Registered office address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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PSC and Officers AUK DB SCHEME TRUSTEES LIMITED

Officers

(as of 25.09.2020)

BEATTIE, John Colin
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Lochside Crescent
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Retired
Country of residence: Scotland
BLACK, Colin Ian
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Risk Director
Country of residence: Scotland
BRUNET, Maurice Clive
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRYAN, John Coleman
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Retired
Country of residence: England
BURNESS PAULL LLP
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Lothian Road, Festival Square, United Kingdom, Edinburgh, EH3 9WJ, 50
Role: Corporate Secretary
Legal authority: SCOTS
Place registered: REGISTRAR OF COMPANIES, SCOTLAND
Registration number: SO300380
HOGAN, Russell
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, 50
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: Scotland
HOUSTON, David
Status: Active
Appointed on: Wednesday, 04 September 2013
Correspondence address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, 50
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Scotland
POTTINGER, John William
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Business Analyst
Country of residence: Scotland
WOOD, Hamish Murdoch Mactaggart
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Head Of Investment Sales
Country of residence: Scotland
SIEVEWRIGHT, James Alexander
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Friday, 19 July 2013
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: Scottish
Date of birth: May 1973
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
COOK, Stanley Charles
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: Canadian
Date of birth: November 1952
Role: Director
Occupation: Retired
Country of residence: Scotland
MACKENZIE, James Kenneth
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Monday, 01 October 2018
Correspondence address: Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Lochside Crescent
Role: Secretary
OGG, Pamela Christina
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Monday, 23 March 2020
Correspondence address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, 50
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Head Of Finance
Country of residence: Scotland
PATRICK, Roy
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Monday, 26 May 2014
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
EASSON, Sandra Jane
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Monday, 31 December 2018
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Senior Business Analyst
Country of residence: Scotland
EDWARDS, Laurence John
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Thursday, 12 June 2014
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Role: Secretary
MCBRIDE, Helen Fiona Hendry
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Wednesday, 09 March 2016
Correspondence address: Lochside Crescent, Edinburgh Park, Scotland, Edinburgh, EH12 9SE, Aegon Uk Plc
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Retired
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Aegon Uk Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Level 26
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm