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. - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ELEVATE PORTFOLIO SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STERLING ISA MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AEGON UK PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
7IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
AEGON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON PLATFORM SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AEGON SIPP GUARANTEE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
INSIJT CONSULTING SERVICES LIMITED MILTON KEYNES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
IGNITION ADVICE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AEGON UK CORPORATE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED MIDLOTHIAN Active DORMANT 65110 - Life insurance
AEGON UK CORPORATE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCOTTISH WATER BUSINESS STREAM LIMITED EDINBURGH UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
AEGON EDC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.