Stephen James MCGEE

Overview

Total number of appointments 56, 41 active appointments

S.L. INSURANCE SERVICES LIMITED

Correspondence address: Galbraith House 16 Blythswood Square, Glasgow, Scotland, G2 4HJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 27 April 2022

Nationality: British

Occupation: Non-Executive Director

: Source data

SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED

Correspondence address: Galbraith House 16 Blythswood Square, Glasgow, Scotland, G2 4HJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 27 April 2022

Nationality: British

Occupation: Non-Executive Director

: Source data

SCOTTISH FRIENDLY ASSET MANAGERS LIMITED

Correspondence address: Galbraith House 16 Blythswood Square, Glasgow, Scotland, G2 4HJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 27 April 2022

Nationality: British

Occupation: Non-Executive Director

: Source data

SF PENSION MANAGERS & TRUSTEES LIMITED

Correspondence address: Cannon Place 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 27 April 2022

Nationality: British

Occupation: Non-Executive Director

: Source data

MGM ASSURANCE (TRUSTEES) LIMITED

Correspondence address: Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England, EC4N 6AF

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 27 April 2022

Nationality: British

Occupation: Executive Director

: Source data

SFIS (NOMINEES) LIMITED

Correspondence address: Galbraith House 16 Blythswood Square, Glasgow, Scotland, G2 4HJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 27 April 2022

Nationality: British

Occupation: Non-Executive Director

: Source data

AEGON HOLDINGS (UK) LIMITED

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 17 September 2021

Nationality: British

Occupation: Commercial Programmes Director

: Source data

PENSION GEEKS LIMITED

Correspondence address: 1 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 23 April 2021

Resigned on: 31 December 2021

Nationality: British

Occupation: Company Director

: Source data

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 18 February 2021

Resigned on: 31 December 2021

Nationality: British

Occupation: Commercial Programmes Director

: Source data

ORIGEN LIMITED

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 18 November 2020

Resigned on: 31 December 2021

Nationality: British

Occupation: Commercial Programmes Director

: Source data

ORIGEN FINANCIAL SERVICES LIMITED

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 18 November 2020

Resigned on: 31 December 2021

Nationality: British

Occupation: Commercial Programmes Director

: Source data

AEGON UK INVESTMENT HOLDINGS LIMITED

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 16 September 2020

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

AEGON SIPP GUARANTEE NOMINEE LIMITED

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 September 2018

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

AEGON SIPP NOMINEE 2 LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 10 November 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

VICTORIA NOMINEES LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 2 November 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

LOCHSIDE NOMINEES LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 2 November 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

ANDREWS NOMINEES LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 2 November 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

WITHAM INSTITUTIONAL NOMINEE LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 19 October 2017

Nationality: British

Occupation: Director

: Source data

AEGON INVESTMENTS LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 6 March 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

COFUNDS LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 1 January 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

MINSTER NOMINEES LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 1 January 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

DORSET NOMINEES LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 1 January 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

COFUNDS NOMINEES LTD

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 1 January 2017

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

AEGON UK SERVICES LIMITED

Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON UK IT SERVICES LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON UK PROPERTY FUND LIMITED

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON UK CORPORATE SERVICES LIMITED

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON SIPP NOMINEE LTD

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON PENSION TRUSTEE LIMITED

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.

Correspondence address: Aegon Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.

Correspondence address: Aegon Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

MOMENTUM GROUP LIMITED

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 24 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON UK PLC

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 22 November 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

SCOTTISH EQUITABLE PLC

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 29 October 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

SCOTTISH EQUITABLE HOLDINGS LIMITED

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 29 October 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

AEGON INVESTMENT SOLUTIONS LTD.

Correspondence address: Aegon Lochside Crescent Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 14 October 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Chief Financial Officer

: Source data

LLOYDS BANK FINANCIAL SERVICES LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 5 October 2012

Resigned on: 4 November 2014

Nationality: British

Occupation: Director

: Source data

ROLLS DEVELOPMENT UK LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 27 November 2013

Resigned on: 15 December 2014

Nationality: British

Occupation: Director

: Source data

DELANCEY ARNOLD UK LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 27 November 2013

Resigned on: 15 December 2014

Nationality: British

Occupation: Director

: Source data

DELANCEY ROLLS UK LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 27 November 2013

Resigned on: 15 December 2014

Nationality: British

Occupation: Director

: Source data

SW NO.1 LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 3 May 2013

Resigned on: 4 November 2014

Nationality: British

Occupation: Director

: Source data

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 5 October 2012

Resigned on: 4 November 2014

Nationality: British

Occupation: Director

: Source data

HALIFAX FINANCIAL SERVICES LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 5 October 2012

Resigned on: 4 November 2014

Nationality: British

Occupation: Director

: Source data

HBOS FINANCIAL SERVICES LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 5 October 2012

Resigned on: 4 November 2014

Nationality: British

Occupation: Director

: Source data

PENSIONS MANAGEMENT (S.W.F.) LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 29 February 2012

Resigned on: 9 December 2014

Nationality: British

Occupation: Director

: Source data

HALIFAX LIFE LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 10 February 2012

Resigned on: 9 December 2014

Nationality: British

Occupation: Director

: Source data

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 10 February 2012

Resigned on: 9 December 2014

Nationality: British

Occupation: Director

: Source data

CLERICAL MEDICAL FINANCE PLC

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 10 February 2012

Resigned on: 9 December 2014

Nationality: British

Occupation: Director

: Source data

SCOTTISH WIDOWS UNIT FUNDS LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 25 January 2012

Resigned on: 9 December 2014

Nationality: British

Occupation: Director

: Source data

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

Correspondence address: Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 25 June 2011

Resigned on: 4 November 2014

Nationality: British

Occupation: Director

: Source data

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 26 February 2007

Resigned on: 6 August 2010

Nationality: British

Occupation: Head Of Actuarial

: Source data

THE PHOENIX LIFE SCP INSTITUTION

Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Role RESIGNED: director

Date of birth: October 1973

Appointed on: 26 February 2007

Resigned on: 6 August 2010

Nationality: British

Occupation: Head Of Actuarial

: Source data