Company Information for AEGON INVESTMENT SOLUTIONS LTD.
AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE,
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Company Registration Number
SC394519
Private Limited Company
Active |
Company Name | |
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AEGON INVESTMENT SOLUTIONS LTD. | |
Legal Registered Office | |
AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE Other companies in EH12 | |
Company Number | SC394519 | |
---|---|---|
Company ID Number | SC394519 | |
Date formed | 2011-03-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-06 17:34:19 |
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Registered address | Last known status | Formation date | ||
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AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE | Active | Company formed on the 2011-03-03 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | AEGON EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE | Active | Company formed on the 2011-03-03 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | AEGON EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE | Active | Company formed on the 2011-03-03 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
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RICHARD GRAHAM DENNING |
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JAMES EWING |
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ADRIAN THOMAS GRACE |
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STEPHEN JAMES MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JOSEPHINE COCKBURN |
Director | ||
CLARE BOUSFIELD |
Director | ||
THOMAS YOUNG |
Director | ||
LAURENCE JOHN EDWARDS |
Company Secretary | ||
CHARLES MARTIN GARTHWAITE |
Director | ||
RICHARD MICHAEL DALLAS |
Director | ||
JAMES KENNETH MACKENZIE |
Company Secretary | ||
PAUL MCMAHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2017-04-26 | CURRENT | 1997-02-20 | Active | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2017-04-26 | CURRENT | 1997-11-07 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1996-11-21 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2016-11-24 | CURRENT | 2011-08-23 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON UK SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2016-11-24 | CURRENT | 2004-04-27 | Active | |
AEGON UK PLC | Director | 2016-11-22 | CURRENT | 1998-12-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CESSATION OF AEGON UK PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2022-03-02 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-31 | |
PSC02 | Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM DENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOSEPHINE COCKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 4000000 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,000,000 | |
ANNOTATION | Second Filing | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 4000000 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 4000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-01 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM DENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 2500000 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 2150000 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE EDWARDS | |
AP03 | Appointment of James Kenneth Mackenzie as company secretary | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 01/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE | |
AP01 | DIRECTOR APPOINTED MR THOMAS YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1800000 | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL DALLAS | |
AP03 | SECRETARY APPOINTED MR LAURENCE JOHN EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MCMAHON | |
SH01 | 30/08/11 STATEMENT OF CAPITAL GBP 1500000 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGON INVESTMENT SOLUTIONS LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEGON INVESTMENT SOLUTIONS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |