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Aegon Investment Solutions - Nominee 2 (Net) Ltd.

SC394690

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aegon, Edinburgh Park, Edinburgh, EH12 9SE
Incorporated 03/03/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Ewing

director · Since 03/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

James Ewing

director · Since 03/04/2014

British · United Kingdom · Age 56

Michael Anthony Holliday-Williams

director · Since 09/01/2020

British · United Kingdom · Age 56

Amanda Wright

secretary · Since 19/05/2025

Former

Paul Mcmahon

director · Resigned 03/05/2012

Charles Martin Garthwaite

director · Resigned 31/12/2013

Clare Bousfield

director · Resigned 12/08/2016

Adrian Thomas Grace

director · Resigned 09/01/2020

Stephen James Mcgee

director · Resigned 31/12/2021

James Kenneth Mackenzie

secretary · Resigned 28/12/2024

Alison Morris

secretary · Resigned 19/05/2025

Persons with Significant Control

Aegon Uk Plc

75–100% shares
75–100% votes
Appoint directors

Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Reg: 03679296 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedWRIGHT, Amanda
2026-08-09
officer appointedEWING, James
2026-08-09
officer appointedHOLLIDAY-WILLIAMS, Michael Anthony, Mr.
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Aegon
2026-08-09

AEGON

post townEdinburgh
2026-08-09

EDINBURGH