Company Information for

AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.

AEGON, EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE,

Company Registration Number

SC394690

Private Limited Company

Active

About Aegon Investment Solutions - Nominee 2 (net) Ltd.

AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. was founded on 2011-03-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aegon Investment Solutions - Nominee 2 (net) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
Legal Registered Office
AEGON
EDINBURGH PARK
EDINBURGH
MIDLOTHIAN
EH12 9SE
Other companies in EH12

Filing Information

Company NumberSC394690
Date formed2011-03-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/03/2016
Filing return next due31/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 19:47:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Kenneth Mackenzie Company Secretary 2011-03-03
James Ewing Director CHIEF ACTUARY 2014-04-03 SCOTLAND
Adrian Thomas Grace Director CHIEF OPERATING OFFICER 2011-03-03 SCOTLAND
Stephen James Mcgee Director CHIEF FINANCIAL OFFICER 2016-11-24 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Bousfield Director 2011-03-03 2016-08-12
Charles Martin Garthwaite Director 2011-03-03 2013-12-31
Paul Mcmahon Director 2011-11-21 2012-05-03

Related Directorships for James Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ewing STONEBRIDGE INTERNATIONAL INSURANCE LTD.Director 2017-04-26 CURRENT 1997-02-20 Active
James Ewing CORNERSTONE INTERNATIONAL HOLDINGS LTDDirector 2017-04-26 CURRENT 1997-11-07 Active
James Ewing NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
James Ewing SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2016-11-24 CURRENT 1978-04-21 Active
James Ewing AEGON UK IT SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-03-24 Active - Proposal to Strike off
James Ewing AEGON UK PROPERTY FUND LIMITEDDirector 2016-11-24 CURRENT 1999-08-09 Active
James Ewing MOMENTUM GROUP LIMITEDDirector 2016-11-24 CURRENT 2000-02-16 Active
James Ewing NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
James Ewing AEGON SIPP NOMINEE LTDDirector 2014-09-15 CURRENT 2011-08-23 Active
James Ewing AEGON PENSION TRUSTEE LIMITEDDirector 2014-09-15 CURRENT 2004-04-27 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2014-04-03 CURRENT 1993-05-14 Active
James Ewing SCOTTISH EQUITABLE PLCDirector 2014-04-03 CURRENT 1993-05-14 Active
James Ewing AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2014-04-03 CURRENT 2011-03-03 Active
James Ewing AEGON INVESTMENT SOLUTIONS LTD.Director 2014-04-03 CURRENT 2011-03-01 Active
James Ewing AEGON UK CORPORATE SERVICES LIMITEDDirector 2011-10-13 CURRENT 1996-11-21 Active
James Ewing AEGON UK PLCDirector 2011-10-13 CURRENT 1998-12-01 Active
James Ewing AEGON UK SERVICES LIMITEDDirector 2011-10-13 CURRENT 1999-09-15 Dissolved 2018-07-05

Related Directorships for Adrian Thomas Grace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Thomas Grace CLYDESDALE BANK PLCDirector 2014-12-23 CURRENT 1882-04-03 Active
Adrian Thomas Grace NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2014-09-03 CURRENT 2001-07-02 Active
Adrian Thomas Grace NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2014-09-03 CURRENT 2001-07-02 Active
Adrian Thomas Grace AEGON SIPP GUARANTEE NOMINEE LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Active
Adrian Thomas Grace AEGON PLATFORM SERVICES LIMITEDDirector 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
Adrian Thomas Grace AEGON SIPP NOMINEE LTDDirector 2011-08-23 CURRENT 2011-08-23 Active
Adrian Thomas Grace NOAH FINANCIAL SERVICES LTD.Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
Adrian Thomas Grace SCOTTISH EQUITABLE FINANCE LIMITEDDirector 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
Adrian Thomas Grace SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLCDirector 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
Adrian Thomas Grace AEGON UK DISTRIBUTION HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
Adrian Thomas Grace SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETYDirector 2011-03-31 CURRENT 1983-04-14 Active
Adrian Thomas Grace SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2011-03-31 CURRENT 1978-04-21 Active
Adrian Thomas Grace AEGON UK PROPERTY FUND LIMITEDDirector 2011-03-31 CURRENT 1999-08-09 Active
Adrian Thomas Grace AEGON PENSION TRUSTEE LIMITEDDirector 2011-03-31 CURRENT 2004-04-27 Active
Adrian Thomas Grace AEGON HOLDINGS (UK) LIMITEDDirector 2011-03-29 CURRENT 1990-11-19 Liquidation
Adrian Thomas Grace AEGON UK PLCDirector 2011-03-28 CURRENT 1998-12-01 Active
Adrian Thomas Grace AEGON UK DIRECT LIMITEDDirector 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2011-03-03 CURRENT 2011-03-03 Active
Adrian Thomas Grace AEGON INVESTMENT SOLUTIONS LTD.Director 2011-03-01 CURRENT 2011-03-01 Active
Adrian Thomas Grace SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2010-12-13 CURRENT 1993-05-14 Active
Adrian Thomas Grace AEGON UK IT SERVICES LIMITEDDirector 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
Adrian Thomas Grace AEGON BENEFIT SOLUTIONS LIMITEDDirector 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
Adrian Thomas Grace SCOTTISH EQUITABLE PLCDirector 2009-09-25 CURRENT 1993-05-14 Active
Adrian Thomas Grace AEGON UK CORPORATE SERVICES LIMITEDDirector 2009-03-25 CURRENT 1996-11-21 Active
Adrian Thomas Grace AEGON UK SERVICES LIMITEDDirector 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

Related Directorships for Stephen James Mcgee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Mcgee AEGON UK CORPORATE SERVICES LIMITEDDirector 2016-11-24 CURRENT 1996-11-21 Active
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.Director 2016-11-24 CURRENT 2011-03-03 Active
Stephen James Mcgee AEGON SIPP NOMINEE LTDDirector 2016-11-24 CURRENT 2011-08-23 Active
Stephen James Mcgee NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
Stephen James Mcgee SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITEDDirector 2016-11-24 CURRENT 1978-04-21 Active
Stephen James Mcgee AEGON UK IT SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-03-24 Active - Proposal to Strike off
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.Director 2016-11-24 CURRENT 2011-03-03 Active
Stephen James Mcgee AEGON UK PROPERTY FUND LIMITEDDirector 2016-11-24 CURRENT 1999-08-09 Active
Stephen James Mcgee MOMENTUM GROUP LIMITEDDirector 2016-11-24 CURRENT 2000-02-16 Active
Stephen James Mcgee NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITEDDirector 2016-11-24 CURRENT 2001-07-02 Active
Stephen James Mcgee AEGON UK SERVICES LIMITEDDirector 2016-11-24 CURRENT 1999-09-15 Dissolved 2018-07-05
Stephen James Mcgee AEGON PENSION TRUSTEE LIMITEDDirector 2016-11-24 CURRENT 2004-04-27 Active
Stephen James Mcgee AEGON UK PLCDirector 2016-11-22 CURRENT 1998-12-01 Active
Stephen James Mcgee SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2016-10-29 CURRENT 1993-05-14 Active
Stephen James Mcgee SCOTTISH EQUITABLE PLCDirector 2016-10-29 CURRENT 1993-05-14 Active
Stephen James Mcgee AEGON INVESTMENT SOLUTIONS LTD.Director 2016-10-14 CURRENT 2011-03-01 Active