Founded in 2011, Aegon Investment Solutions - Nominee 3 (isa), classified under reg no. SC394691 is an active company. Currently registered at Aegon EH12 9SE, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment 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 28 April 2024, there were 5 ex directors - Stephen M., Paul M. and others listed below. There were no ex secretaries.
Office Address | Aegon |
Office Address2 | Edinburgh Park |
Town | Edinburgh |
Post code | EH12 9SE |
Country of origin | United Kingdom |
Registration Number | SC394691 |
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 (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 |
The list of persons with significant control who own or control the company includes 1 name. As we established, 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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 16th, August 2023 |
accounts | Free Download (1 page) |
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