Aegon Investment Solutions Ltd.
- Active
- Incorporated on 1 Mar 2011
Reg Address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE, Scotland
- Summary The company with name "Aegon Investment Solutions Ltd." is a ltd and located in Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. Aegon Investment Solutions Ltd. is currently in active status and it was incorporated on 1 Mar 2011 (13 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aegon Investment Solutions Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 2 | Michael Anthony Holliday-Williams | Director | 9 Jan 2020 | British | Active |
| 3 | Stephen James Mcgee | Director | 14 Oct 2016 | British | Active |
| 4 | Stephen James Mcgee | Director | 14 Oct 2016 | British | Resigned 31 Dec 2021 |
| 5 | Mohammed Ismail Ms Al Emadi | Director | 7 Mar 2016 | Qatari | Resigned 29 Jun 2018 |
| 6 | Karen Josephine Cockburn | Director | 7 Mar 2016 | British | Resigned 29 Jun 2018 |
| 7 | Richard Graham Denning | Director | 18 Nov 2015 | British | Resigned 28 Sep 2018 |
| 8 | Richard Graham Denning | Director | 18 Nov 2015 | British | Resigned 28 Sep 2018 |
| 9 | James Kenneth Mackenzie | Secretary | 12 Jun 2014 | - | Active |
| 10 | James Ewing | Director | 3 Apr 2014 | British | Active |
| 11 | James Ewing | Director | 3 Apr 2014 | British | Active |
| 12 | Thomas Young | Director | 17 Jun 2013 | British | Resigned 23 Nov 2015 |
| 13 | Richard Michael Dallas | Director | 11 Dec 2012 | British | Resigned 13 Dec 2012 |
| 14 | Irfan Asghar | Secretary | 17 Sep 2012 | British | Resigned 12 Jun 2014 |
| 15 | Paul Mcmahon | Director | 21 Nov 2011 | British | Resigned 3 May 2012 |
| 16 | Dominic James Thomas | Director | 2 Mar 2011 | British | Resigned 12 Aug 2016 |
| 17 | James Kenneth Mackenzie | Secretary | 1 Mar 2011 | - | Resigned 17 Sep 2012 |
| 18 | Adrian Thomas Grace | Director | 1 Mar 2011 | British | Resigned 9 Jan 2020 |
| 19 | Charles Martin Garthwaite | Director | 1 Mar 2011 | British | Resigned 31 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aegon Uk Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 5 Mar 2021 | - | Active |
| 2 | Aegon Uk Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 5 Mar 2021 | - | Active |
| 3 | Aegon Uk Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aegon Investment Solutions Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 13 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 18 May 2023 | Download PDF |
| 5 | Accounts - Full | 6 May 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 30 Mar 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 29 Oct 2020 | Download PDF 2 Pages |
| 10 | Accounts - Full | 19 Aug 2020 | Download PDF 18 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 15 | Accounts - Full | 2 May 2019 | Download PDF 18 Pages |
| 16 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 19 Jun 2018 | Download PDF 18 Pages |
| 20 | Capital - Second Filing Allotment Shares | 12 Jun 2018 | Download PDF 7 Pages |
| 21 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 4 Pages |
| 22 | Capital - Allotment Shares | 25 Oct 2017 | Download PDF 3 Pages |
| 23 | Accounts - Full | 10 Jun 2017 | Download PDF 18 Pages |
| 24 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2016 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 31 May 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 9 May 2016 | Download PDF 17 Pages |
| 29 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 19 Apr 2016 | Download PDF 19 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 14 May 2015 | Download PDF 18 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 5 Pages |
| 36 | Capital - Allotment Shares | 16 Dec 2014 | Download PDF 3 Pages |
| 37 | Capital - Allotment Shares | 12 Dec 2014 | Download PDF 3 Pages |
| 38 | Officers - Termination Secretary Company With Name | 2 Jul 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 2 Jul 2014 | Download PDF 2 Pages |
| 40 | Auditors - Resignation Company | 19 Jun 2014 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 13 Jun 2014 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 43 | Accounts - Full | 23 Apr 2014 | Download PDF 17 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 4 Pages |
| 45 | Officers - Termination Director Company With Name | 8 Jan 2014 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 5 Aug 2013 | Download PDF 2 Pages |
| 47 | Accounts - Full | 9 May 2013 | Download PDF 20 Pages |
| 48 | Capital - Allotment Shares | 27 Mar 2013 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 4 Pages |
| 50 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 15 Jan 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 22 May 2012 | Download PDF 1 Pages |
| 55 | Accounts - Full | 9 May 2012 | Download PDF 17 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 4 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 58 | Capital - Allotment Shares | 9 Sep 2011 | Download PDF 4 Pages |
| 59 | Accounts - Change Account Reference Date Company Current Shortened | 16 May 2011 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 30 Mar 2011 | Download PDF 3 Pages |
| 61 | Incorporation - Company | 1 Mar 2011 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.