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. - 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
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

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
SF PENSION MANAGERS & TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLERICAL MEDICAL MANAGED FUNDS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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.
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 LTD. EDINBURGH SCOTLAND Active FULL 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.

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

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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 LTD. EDINBURGH SCOTLAND Active FULL 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.