Aegon Investment Solutions - Nominee 2 (net) Ltd.

General information

Name:

Aegon Investment Solutions - Nominee 2 (net) Limited.

Office Address:

Aegon Edinburgh Park EH12 9SE Edinburgh

Number: SC394690

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 2 (net) started conducting its business in 2011 as a Private Limited Company under the following Company Registration No.: SC394690. This business has been functioning for thirteen years and it's currently active. The company's office is located in Edinburgh at Aegon. Anyone could also locate the company by its postal code of EH12 9SE. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was filed on 6th June 2023.

The directors currently chosen by the following limited company are: Michael H. chosen to lead the company in 2020 in January and James E. chosen to lead the company in 2014. What is more, the director's duties are constantly supported by a secretary - James M., who was appointed by this limited company in 2011.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 10 March 2024

James E.

Role: Director

Appointed: 03 April 2014

Latest update: 10 March 2024

James M.

Role: Secretary

Appointed: 03 March 2011

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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

Hide filing type
Accounts Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies