Aegon Investment Solutions - Nominee 1 (Gross) Ltd.
SC394689
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 03/04/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 30 other boards
director · Since 09/01/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 56
Also on 28 other boards
secretary · Since 19/05/2025
secretary · Since 19/05/2025
Former
director · Resigned 03/05/2012
director · Resigned 31/12/2013
director · Resigned 12/08/2016
director · Resigned 09/01/2020
director · Resigned 31/12/2021
secretary · Resigned 28/12/2024
secretary · Resigned 19/05/2025
Persons with Significant Control
Aegon Uk Plc
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Reg: 03679296 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
AEGON LOCHSIDE CRESCENT
EDINBURGH