Aegon Investment Solutions - Nominee 1 (gross) Ltd.

General information

Name:

Aegon Investment Solutions - Nominee 1 (gross) Limited.

Office Address:

Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh

Number: SC394689

Incorporation date: 2011-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegon Investment Solutions - Nominee 1 (gross) is a company located at EH12 9SE Edinburgh at Aegon Lochside Crescent. This enterprise has been in existence since 2011 and is established under the registration number SC394689. This enterprise has been present on the British market for thirteen years now and the status at the time is active. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Aegon Investment Solutions - Nominee 1 (gross) Limited. reported its latest accounts for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was released on June 6, 2023.

The following limited company owes its success and unending improvement to exactly two directors, specifically Michael H. and James E., who have been presiding over it since 2020. To support the directors in their duties, the limited company has been utilizing the skills of James M. as a secretary since the appointment on Thursday 3rd March 2011.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 5 March 2024

James E.

Role: Director

Appointed: 03 April 2014

Latest update: 5 March 2024

James M.

Role: Secretary

Appointed: 03 March 2011

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Aegon Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 03679296.

Aegon Uk Plc
Address: Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03679296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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