Company Information for

NOAH FINANCIAL SERVICES LTD.

AEGON UK, 6 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YE,

Company Registration Number

04278538

Private Limited Company

Dissolved

About Noah Financial Services Ltd.

NOAH FINANCIAL SERVICES LTD. was founded on 2001-08-29 and had its registered office in London. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data

Company Name
NOAH FINANCIAL SERVICES LTD.
Legal Registered Office
AEGON UK
LONDON
UNITED KINGDOM
EC2M 4YE
Other companies in EC2M
Previous Names
AFIS LIMITED
21/11/2001

Filing Information

Company Number04278538
Date formed2001-08-29
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-08-20
Type of accountsDORMANT
Last Datalog update:
2015-05-11 17:11:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-08-20

Officer Role Occupation Date Appointed Country
James Kennrth Mackenzie Company Secretary 2011-03-31
Clare Bousfield Director ACCOUNTANT 2011-03-31 UNITED KINGDOM
Adrian Thomas Grace Director BUSINESS MANAGER 2011-03-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Otto Thoresen Director 2001-08-29 2011-03-31
David Aiken Elston Company Secretary 2010-07-01 2010-09-24
Ian Gordon Young Company Secretary 2001-08-29 2009-08-13
Roy Patrick Director 2001-08-29 2006-04-28
David Alexander Henderson Director 2001-08-29 2004-12-31
Gavin Macneill Stewart Director 2001-08-29 2002-09-02

Related Directorships for Clare Bousfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Bousfield SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLCDirector 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27

Related Directorships for Adrian Thomas Grace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Thomas Grace CLYDESDALE BANK PLCDirector 2014-12-23 CURRENT 1882-04-03 Active
Adrian Thomas Grace NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2014-09-03 CURRENT 2001-07-02 Active
Adrian Thomas Grace NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2014-09-03 CURRENT 2001-07-02 Active
Adrian Thomas Grace AEGON SIPP GUARANTEE NOMINEE LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Active
Adrian Thomas Grace AEGON PLATFORM SERVICES LIMITEDDirector 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
Adrian Thomas Grace AEGON SIPP NOMINEE LTDDirector 2011-08-23 CURRENT 2011-08-23 Active
Adrian Thomas Grace SCOTTISH EQUITABLE FINANCE LIMITEDDirector 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
Adrian Thomas Grace SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLCDirector 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
Adrian Thomas Grace AEGON UK DISTRIBUTION HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
Adrian Thomas Grace SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETYDirector 2011-03-31 CURRENT 1983-04-14 Active
Adrian Thomas Grace SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2011-03-31 CURRENT 1978-04-21 Active
Adrian Thomas Grace AEGON UK PROPERTY FUND LIMITEDDirector 2011-03-31 CURRENT 1999-08-09 Active
Adrian Thomas Grace AEGON PENSION TRUSTEE LIMITEDDirector 2011-03-31 CURRENT 2004-04-27 Active
Adrian Thomas Grace AEGON HOLDINGS (UK) LIMITEDDirector 2011-03-29 CURRENT 1990-11-19 Liquidation
Adrian Thomas Grace AEGON UK PLCDirector 2011-03-28 CURRENT 1998-12-01 Active
Adrian Thomas Grace AEGON UK DIRECT LIMITEDDirector 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS LTD.Director 2011-03-01 CURRENT 2011-03-01 Active
Adrian Thomas Grace SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2010-12-13 CURRENT 1993-05-14 Active
Adrian Thomas Grace AEGON UK IT SERVICES LIMITEDDirector 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
Adrian Thomas Grace AEGON BENEFIT SOLUTIONS LIMITEDDirector 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
Adrian Thomas Grace SCOTTISH EQUITABLE PLCDirector 2009-09-25 CURRENT 1993-05-14 Active
Adrian Thomas Grace AEGON UK CORPORATE SERVICES LIMITEDDirector 2009-03-25 CURRENT 1996-11-21 Active
Adrian Thomas Grace AEGON UK SERVICES LIMITEDDirector 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05