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Home > England & Wales Companies > AEGON BENEFIT SOLUTIONS LIMITED
Company Information for

AEGON BENEFIT SOLUTIONS LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y,
Company Registration Number
04484698
Private Limited Company
Dissolved

Dissolved 2013-09-25

Company Overview

About Aegon Benefit Solutions Ltd
AEGON BENEFIT SOLUTIONS LIMITED was founded on 2002-07-12 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-09-25 and is no longer trading or active.

Key Data
Company Name
AEGON BENEFIT SOLUTIONS LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
 
Previous Names
INHOCO 2695 LIMITED27/11/2002
Filing Information
Company Number 04484698
Date formed 2002-07-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-09-25
Type of accounts FULL
Last Datalog update: 2016-02-13 18:25:24
Primary Source:Companies House
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Company Officers of AEGON BENEFIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2011-03-31
CLARE BOUSFIELD
 Director 2011-03-31
ADRIAN THOMAS GRACE
 Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
OTTO THORESEN
 Director 2002-08-28 2011-03-31
DAVID AIKEN ELSTON
 Company Secretary 2010-07-01 2010-09-24
MAURICE CLIVE BRUNET
 Director 2007-05-18 2010-06-01
IAN GORDON YOUNG
 Company Secretary 2002-08-28 2009-08-13
PETER GORDON DORNAN
 Director 2002-08-28 2007-05-18
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2002-07-12 2002-08-28
INHOCO FORMATIONS LIMITED
 Nominated Director 2002-07-12 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN THOMAS GRACE CLYDESDALE BANK PLC Director 2014-12-23 CURRENT 1882-04-03 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE AEGON SIPP GUARANTEE NOMINEE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ADRIAN THOMAS GRACE AEGON PLATFORM SERVICES LIMITED Director 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
ADRIAN THOMAS GRACE AEGON SIPP NOMINEE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ADRIAN THOMAS GRACE NOAH FINANCIAL SERVICES LTD. Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC Director 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
ADRIAN THOMAS GRACE AEGON UK DISTRIBUTION HOLDINGS LIMITED Director 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY Director 2011-03-31 CURRENT 1983-04-14 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2011-03-31 CURRENT 1978-04-21 Active
ADRIAN THOMAS GRACE AEGON UK PROPERTY FUND LIMITED Director 2011-03-31 CURRENT 1999-08-09 Active
ADRIAN THOMAS GRACE AEGON PENSION TRUSTEE LIMITED Director 2011-03-31 CURRENT 2004-04-27 Active
ADRIAN THOMAS GRACE AEGON HOLDINGS (UK) LIMITED Director 2011-03-29 CURRENT 1990-11-19 Liquidation
ADRIAN THOMAS GRACE AEGON UK PLC Director 2011-03-28 CURRENT 1998-12-01 Active
ADRIAN THOMAS GRACE AEGON UK DIRECT LIMITED Director 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 LIMITED Director 2010-12-13 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK IT SERVICES LIMITED Director 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK CORPORATE SERVICES LIMITED Director 2009-03-25 CURRENT 1996-11-21 Active
ADRIAN THOMAS GRACE AEGON UK SERVICES LIMITED Director 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
2013-06-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE UNITED KINGDOM
2012-10-014.70DECLARATION OF SOLVENCY
2012-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-01LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-27LATEST SOC27/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-27AR0112/07/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AR0112/07/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6TH FLOOR, JOHN STOW HOUSE BEVIS MARKS LONDON EC3A 7JB
2011-05-04AP03SECRETARY APPOINTED JAMES KENNETH MACKENZIE
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2011-04-15AP01DIRECTOR APPOINTED CLARE BOUSFIELD
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AR0112/07/10 FULL LIST
2010-07-08AP03SECRETARY APPOINTED DAVID AIKEN ELSTON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET
2010-07-05AP01DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2010-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-05RES01ADOPT ARTICLES 25/06/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY IAN YOUNG
2009-08-05363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2006-07-12363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O AEGON UK 90 LONG ACRE LONDON WC2E 9TF
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-25363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-03ELRESS386 DISP APP AUDS 18/12/02
2003-01-03ELRESS366A DISP HOLDING AGM 18/12/02
2002-11-27CERTNMCOMPANY NAME CHANGED INHOCO 2695 LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 90 LONG ACRE LONDON WC2E 9TF
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AEGON BENEFIT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGON BENEFIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGON BENEFIT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of AEGON BENEFIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGON BENEFIT SOLUTIONS LIMITED
Trademarks
We have not found any records of AEGON BENEFIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGON BENEFIT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AEGON BENEFIT SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AEGON BENEFIT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGON BENEFIT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGON BENEFIT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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