Founded in 2011, Aegon Sipp Nominee, classified under reg no. SC405970 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 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Michael H. and James E.. In addition one secretary - James M. - is with the firm. As of 28 April 2024, there were 4 ex directors - Stephen M., Clare B. and others listed below. There were no ex secretaries.
| Office Address | Aegon Lochside Crescent |
| Office Address2 | Edinburgh Park |
| Town | Edinburgh |
| Post code | EH12 9SE |
| Country of origin | United Kingdom |
| Registration Number | SC405970 |
| Date of Incorporation | Tue, 23rd Aug 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: Director
Appointed: 15 September 2014
Position: Secretary
Appointed: 23 August 2011
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Aegon Uk Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3679296 |
| 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 2022-12-31 filed on: 16th, August 2023 |
accounts | Free Download (1 page) |
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