Company information:
Aegon Investment Solutions Ltd. (No: SC394519)
Address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
Status: Active
Incorporated: 03-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES EWING ( DOB: Jun-1970 From: Apr-2014 )
Current Director: JAMES EWING ( DOB: Jun-1970 From: Apr-2014 )
Current Director: MICHAEL ANTHONY HOLLIDAY-WILLIAMS ( DOB: Jun-1970 From: Jan-2020 )
Current Secretary: JAMES KENNETH MACKENZIE ( From: Jun-2014 )
Resigned Director: CLARE BOUSFIELD ( From: Mar-2011 To: Aug-2016 )
Resigned Director: KAREN JOSEPHINE COCKBURN ( DOB: Oct-1968 From: Mar-2016 To: Jun-2018 )
Resigned Director: RICHARD MICHAEL DALLAS ( From: Dec-2012 To: Dec-2012 )
Resigned Director: RICHARD GRAHAM DENNING ( DOB: Dec-1970 From: Nov-2015 To: Sep-2018 )
Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965 From: Mar-2011 To: Dec-2013 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Mar-2011 To: Jan-2020 )
Resigned Director: STEPHEN JAMES MCGEE ( DOB: Oct-1973 From: Oct-2016 To: Dec-2021 )
Resigned Director: PAUL MCMAHON ( DOB: Jan-1963 From: Nov-2011 To: May-2012 )
Resigned Director: THOMAS YOUNG ( From: Jun-2013 To: Nov-2015 )
Resigned Secretary: LAURENCE JOHN EDWARDS ( From: Sep-2012 To: Jun-2014 )
Resigned Secretary: JAMES KENNETH MACKENZIE ( From: Mar-2011 To: Sep-2012 )
Persons of Significant Control:
Aegon Uk Investment Holdings Limited, Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-05)
Aegon Uk Plc, Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-05)