Aegon Investment Solutions - Nominee 1 (gross) Ltd. EDINBURGH


Founded in 2011, Aegon Investment Solutions - Nominee 1 (gross), classified under reg no. SC394689 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Michael H. and James E.. In addition one secretary - James M. - is with the company. As of 27 April 2024, there were 5 ex directors - Stephen M., Paul M. and others listed below. There were no ex secretaries.

Aegon Investment Solutions - Nominee 1 (gross) Ltd. Address / Contact

Office Address Aegon Lochside Crescent
Office Address2 Edinburgh Park
Town Edinburgh
Post code EH12 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC394689
Date of Incorporation Thu, 3rd 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 (156 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

Company staff

Michael H.

Position: Director

Appointed: 09 January 2020

James E.

Position: Director

Appointed: 03 April 2014

James M.

Position: Secretary

Appointed: 03 March 2011

Stephen M.

Position: Director

Appointed: 24 November 2016

Resigned: 31 December 2021

Paul M.

Position: Director

Appointed: 21 November 2011

Resigned: 03 May 2012

Clare B.

Position: Director

Appointed: 03 March 2011

Resigned: 12 August 2016

Charles G.

Position: Director

Appointed: 03 March 2011

Resigned: 31 December 2013

Adrian G.

Position: Director

Appointed: 03 March 2011

Resigned: 09 January 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Aegon Uk Plc from London, England. This PSC is categorised as "a public limited company", 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, August 2023
Free Download (1 page)

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