AEGON SIPP NOMINEE LTD - EDINBURGH


Company Profile Company Filings

Overview

AEGON SIPP NOMINEE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON SIPP NOMINEE LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: SC405970. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEGON SIPP NOMINEE 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 MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 CURRENT
MR JAMES EWING Jun 1970 British Director 2014-09-15 CURRENT
JAMES KENNETH MACKENZIE Secretary 2011-08-23 CURRENT
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2016-11-24 UNTIL 2021-12-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2011-08-23 UNTIL 2020-01-09 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2011-08-23 UNTIL 2013-12-31 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2011-08-23 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
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CLERICAL MEDICAL MANAGED FUNDS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HALIFAX FINANCIAL SERVICES LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COFUNDS LEASING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROLLS DEVELOPMENT UK LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED MIDLOTHIAN Active DORMANT 65110 - Life insurance
S.L. INSURANCE SERVICES LIMITED GLASGOW SCOTLAND Dissolved... FULL 65120 - Non-life insurance
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED GLASGOW SCOTLAND Active FULL 64301 - Activities of investment trusts
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 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.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY MIDLOTHIAN Active DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEGON SIPP NOMINEE LTD 2022-06-23 31-12-2021 £1 equity
Dormant Company Accounts - AEGON SIPP NOMINEE LTD 2021-06-25 31-12-2020 £1 equity

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 LTD. 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 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.