AEGON INVESTMENT SOLUTIONS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
AEGON INVESTMENT SOLUTIONS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON INVESTMENT SOLUTIONS LTD. was incorporated 13 years ago on 01/03/2011 and has the registered number: SC394519. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGON INVESTMENT SOLUTIONS LTD. was incorporated 13 years ago on 01/03/2011 and has the registered number: SC394519. The accounts status is FULL and accounts are next due on 30/09/2024.
AEGON INVESTMENT SOLUTIONS LTD. - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EWING | Jun 1970 | British | Director | 2014-04-03 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
JAMES KENNETH MACKENZIE | Secretary | 2014-06-12 | CURRENT | ||
MR THOMAS YOUNG | Mar 1963 | British | Director | 2013-06-17 UNTIL 2015-11-23 | RESIGNED |
MR PAUL MCMAHON | Jan 1963 | British | Director | 2011-11-21 UNTIL 2012-05-03 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-03-01 UNTIL 2020-01-09 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-10-14 UNTIL 2021-12-31 | RESIGNED |
MR RICHARD MICHAEL DALLAS | Apr 1970 | British | Director | 2012-12-11 UNTIL 2012-12-13 | RESIGNED |
MR RICHARD GRAHAM DENNING | Dec 1970 | British | Director | 2015-11-18 UNTIL 2018-09-28 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2011-03-01 UNTIL 2013-12-31 | RESIGNED |
JAMES KENNETH MACKENZIE | Secretary | 2011-03-01 UNTIL 2012-09-17 | RESIGNED | ||
CLARE BOUSFIELD | Jun 1968 | British | Director | 2011-03-02 UNTIL 2016-08-12 | RESIGNED |
MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2016-03-07 UNTIL 2018-06-29 | RESIGNED |
MR LAURENCE JOHN EDWARDS | Secretary | 2012-09-17 UNTIL 2014-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Uk Investment Holdings Limited | 2021-03-05 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aegon Uk Plc | 2016-04-06 - 2021-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |