Aegon Investment Solutions - Nominee 3 (isa) Ltd.

General information

Name:

Aegon Investment Solutions - Nominee 3 (isa) Limited.

Office Address:

Aegon Edinburgh Park EH12 9SE Edinburgh

Number: SC394691

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 3 (isa) came into being in 2011 as a company enlisted under no SC394691, located at EH12 9SE Edinburgh at Aegon. This company has been in business for thirteen years and its official state is active. The company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Aegon Investment Solutions - Nominee 3 (isa) Limited. reported its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-06-06.

Taking into consideration the following enterprise's constant growth, it became unavoidable to choose new directors: Michael H. and James E. who have been supporting each other since 2020 for the benefit of this specific business. In addition, the director's assignments are backed by a secretary - James M., who was selected by this business thirteen years ago.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 20 December 2023

James E.

Role: Director

Appointed: 03 April 2014

Latest update: 20 December 2023

James M.

Role: Secretary

Appointed: 03 March 2011

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm include: 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 Annual return Auditors Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st December 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
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