Aegon Sipp Guarantee Nominee Limited
- Active
- Incorporated on 10 Jul 2014
Reg Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom
- Summary The company with name "Aegon Sipp Guarantee Nominee Limited" is a ltd and located in Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Aegon Sipp Guarantee Nominee Limited is currently in active status and it was incorporated on 10 Jul 2014 (10 years 2 months 13 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 Sipp Guarantee Nominee Limited.
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 | James Ewing | Director | 24 Sep 2018 | British | Active |
| 4 | Stephen James Mcgee | Director | 24 Sep 2018 | British | Resigned 31 Dec 2021 |
| 5 | Stephen James Mcgee | Director | 24 Sep 2018 | British | Active |
| 6 | James Ewing | Director | 24 Sep 2018 | British | Active |
| 7 | James Kenneth Mackenzie | Secretary | 10 Jul 2014 | - | Active |
| 8 | James Kenneth Mackenzie | Secretary | 10 Jul 2014 | - | Active |
| 9 | Clare Bousfield | Director | 10 Jul 2014 | British | Resigned 12 Aug 2016 |
| 10 | Adrian Thomas Grace | Director | 10 Jul 2014 | 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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aegon Sipp Guarantee Nominee Limited.
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 | Persons With Significant Control - Change To A Person With Significant Control | 24 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 21 Aug 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 7 Jun 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 6 Jun 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 7 | Officers - Change Person Secretary Company With Change Date | 6 Jun 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 22 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 3 Aug 2021 | Download PDF |
| 11 | Accounts - Dormant | 24 Jun 2021 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 1 Apr 2021 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 29 Oct 2020 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 24 Aug 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 22 Jul 2020 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 1 Jul 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 13 Feb 2020 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 13 Feb 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 12 Jul 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 16 Oct 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 10 Jul 2018 | Download PDF 3 Pages |
| 28 | Confirmation Statement - No Updates | 11 Jul 2017 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 8 Jun 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2016 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 12 Jul 2016 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 5 May 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2015 | Download PDF 4 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 3 Aug 2015 | Download PDF 1 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 8 Dec 2014 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 10 Jul 2014 | Download PDF 8 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.