AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. was incorporated 13 years ago on 03/03/2011 and has the registered number: SC394689. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. was incorporated 13 years ago on 03/03/2011 and has the registered number: SC394689. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
MR JAMES EWING | Jun 1970 | British | Director | 2014-04-03 | CURRENT |
JAMES KENNETH MACKENZIE | Secretary | 2011-03-03 | CURRENT | ||
MR PAUL MCMAHON | Jan 1963 | British | Director | 2011-11-21 UNTIL 2012-05-03 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-11-24 UNTIL 2021-12-31 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-03-03 UNTIL 2020-01-09 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2011-03-03 UNTIL 2013-12-31 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2011-03-03 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | 2022-06-23 | 31-12-2021 | £1 equity |
Dormant Company Accounts - AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | 2021-06-23 | 31-12-2020 | £1 equity |