Aegon Sipp Nominee 2 Limited

General information

Name:

Aegon Sipp Nominee 2 Ltd

Office Address:

Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh

Number: SC581211

Incorporation date: 2017-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is November 10, 2017. Started under SC581211, the firm operates as a Private Limited Company. You may visit the headquarters of this company during business times at the following location: Aegon Lochside Crescent Edinburgh Park, EH12 9SE Edinburgh. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Aegon Sipp Nominee 2 Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-06.

The knowledge we have detailing this specific enterprise's executives shows us a leadership of two directors: Michael H. and James E. who joined the team on January 9, 2020 and November 10, 2017. To find professional help with legal documentation, this specific limited company has been utilizing the skills of James M. as a secretary since November 2017.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 22 April 2024

James E.

Role: Director

Appointed: 10 November 2017

Latest update: 22 April 2024

James M.

Role: Secretary

Appointed: 10 November 2017

Latest update: 22 April 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 Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03679296
Notified on 10 November 2017
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 Confirmation statement Incorporation Officers Persons with significant control
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)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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