Company information:
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. (No: SC394689)
Address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-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: Mar-2011 )
Resigned Director: CLARE BOUSFIELD ( From: Mar-2011 To: Aug-2016 )
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: Nov-2016 To: Dec-2021 )
Resigned Director: PAUL MCMAHON ( DOB: Jan-1963 From: Nov-2011 To: May-2012 )
Persons of Significant Control:
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 (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |