Aegon Investment Solutions - Nominee 1 (Gross) Ltd.
- Active
- Incorporated on 3 Mar 2011
Reg Address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE, United Kingdom
- Summary The company with name "Aegon Investment Solutions - Nominee 1 (Gross) Ltd." is a ltd and located in Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. Aegon Investment Solutions - Nominee 1 (Gross) Ltd. is currently in active status and it was incorporated on 3 Mar 2011 (13 years 6 months 20 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aegon Investment Solutions - Nominee 1 (Gross) 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 | 24 Nov 2016 | British | Resigned 31 Dec 2021 |
| 4 | Stephen James Mcgee | Director | 24 Nov 2016 | British | Active |
| 5 | James Ewing | Director | 3 Apr 2014 | British | Active |
| 6 | James Ewing | Director | 3 Apr 2014 | British | Active |
| 7 | Paul Mcmahon | Director | 21 Nov 2011 | British | Resigned 3 May 2012 |
| 8 | Charles Martin Garthwaite | Director | 3 Mar 2011 | British | Resigned 31 Dec 2013 |
| 9 | Dominic James Thomas | Director | 3 Mar 2011 | British | Resigned 12 Aug 2016 |
| 10 | James Kenneth Mackenzie | Secretary | 3 Mar 2011 | - | Active |
| 11 | Adrian Thomas Grace | Director | 3 Mar 2011 | British | Resigned 9 Jan 2020 |
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 Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 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 - Nominee 1 (Gross) 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 - Dormant | 16 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 5 | Accounts - Dormant | 22 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 29 Oct 2020 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 19 Aug 2020 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 15 Jul 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 19 Sep 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 15 Mar 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 10 Jun 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2016 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 12 Sep 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2016 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 13 Jun 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 4 Pages |
| 24 | Accounts - Made Up Date | 9 Jun 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 4 Pages |
| 26 | Accounts - Made Up Date | 18 Sep 2014 | Download PDF 1 Pages |
| 27 | Auditors - Resignation Company | 19 Jun 2014 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 22 May 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2014 | Download PDF 1 Pages |
| 31 | Accounts - Made Up Date | 19 Sep 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2013 | Download PDF 4 Pages |
| 33 | Accounts - Made Up Date | 27 Sep 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 22 May 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 22 May 2012 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 4 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2012 | Download PDF 2 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Shortened | 16 May 2011 | Download PDF 3 Pages |
| 39 | Incorporation - Company | 3 Mar 2011 | Download PDF 38 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.