Aegon Sipp Nominee Ltd

General information

Name:

Aegon Sipp Nominee Limited

Office Address:

Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh

Number: SC405970

Incorporation date: 2011-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Aegon Sipp Nominee was started on 2011-08-23 as a Private Limited Company. The enterprise's headquarters could be reached at Edinburgh on Aegon Lochside Crescent, Edinburgh Park. In case you have to get in touch with the business by post, its area code is EH12 9SE. The company reg. no. for Aegon Sipp Nominee Ltd is SC405970. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The info we posses about this company's personnel indicates the existence of two directors: Michael H. and James E. who joined the team on 2020-01-09 and 2014-09-15. In order to support the directors in their duties, this particular limited company has been utilizing the skills of James M. as a secretary since 2011.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 17 January 2024

James E.

Role: Director

Appointed: 15 September 2014

Latest update: 17 January 2024

James M.

Role: Secretary

Appointed: 23 August 2011

Latest update: 17 January 2024

People with significant control

The companies that control 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 The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the registration number 3679296.

Aegon Uk Plc
Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Legal authority Laws Of England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3679296
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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Accounts for a dormant company made up to 2022-12-31 (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
12
Company Age

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