Aegon General Insurance Holdings (UK) Limited

Company Name	Aegon General Insurance Holdings (UK) Limited
Directors	Peter Nicholson Smith and Adam George Wilson
Company Status	Dissolved
Company Number	00828056
Category	Private Limited Company
Incorporation Date	20 November 1964(59 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Peter Nicholson Smith
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Scotts Lane Shortlands Bromley Kent BR2 0LL

Secretary Name	Adam George Wilson
Nationality	British
Status	Current
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Lorelei Hollow Lane Dormansland Lingfield Surrey RH7 6NS

Director Name	Adam George Wilson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(33 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Director Financial And Compute
Correspondence Address	Lorelei Hollow Lane Dormansland Lingfield Surrey RH7 6NS

Director Name	Peter Joseph Benson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Orchard Way Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX

Director Name	Kornelis Jan Storm
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1993)
Role	Company Director
Correspondence Address	Vondellaan 24 Ardenhout 2111 Cp Foreign

Director Name	Dick Van Lith
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Duinrooslaan Wassenaar The Netherlands

Director Name	Herman Bernard Hans Visscher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	Prinsevinken Park 25 The Hague 2585 Hl The Netherlands

Director Name	William Henry Foster
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	Van Lennepweg 159 2597 Lv The Hague The Netherlands

Director Name	Hendrik Bastiaan Van Wijk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1994(30 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2000)
Role	Member Executive Board
Correspondence Address	Gebrouken Meeldijk 1 Ridderkerk 2g88 Ca

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

4 November 2000	Dissolved (1 page)
4 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2000	Registered office changed on 28/03/00 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
27 March 2000	Appointment of a voluntary liquidator (1 page)
27 March 2000	Declaration of solvency (3 pages)
27 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2000	Director resigned (1 page)
1 July 1999	Return made up to 25/06/99; no change of members (7 pages)
18 May 1999	Full accounts made up to 31 December 1998 (14 pages)
29 December 1998	Director resigned (1 page)
30 September 1998	Auditor's resignation (1 page)
20 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 1997	Full accounts made up to 31 December 1996 (14 pages)
19 December 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 136 fenchurch street london EC3M 6BL (1 page)
1 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 July 1996	Return made up to 25/06/96; no change of members (11 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)

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