Founded in 2011, Aegon Investment Solutions, classified under reg no. SC394519 is an active company. Currently registered at Aegon Lochside Crescent EH12 9SE, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Michael H. and James E.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Aegon Lochside Crescent |
| Office Address2 | Edinburgh Park |
| Town | Edinburgh |
| Post code | EH12 9SE |
| Country of origin | United Kingdom |
| Registration Number | SC394519 |
| Date of Incorporation | Tue, 1st Mar 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 09 January 2020
Position: Secretary
Appointed: 12 June 2014
Position: Director
Appointed: 03 April 2014
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Aegon Uk Investment Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aegon Uk Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Aegon Uk Investment Holdings Limited
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12884313 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aegon Uk Plc
Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
| Legal authority | Laws Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03679296 |
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 18th, May 2023 |
accounts | Free Download (18 pages) |
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