AEGON INVESTMENT SOLUTIONS LTD.

AEGON INVESTMENT SOLUTIONS LTD. is an active private limited company, incorporated on 1 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lochside Crescent, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AEGON INVESTMENT SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC394519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1AEGON LOCHSIDE CRESCENT
Address Line 2EDINBURGH PARK
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9SE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AEGON INVESTMENT SOLUTIONS LTD.

Directors

(The company's officers)
MR JAMES EWING
(~53 year old British national)
AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2014
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
(~53 year old British national)
AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 09/01/2020
JAMES KENNETH MACKENZIE
AEGON LOCHSIDE CRESCENT EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
  • Current Secretary
Appointed on 12/06/2014

Connections

(Shared officers)
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
  • MR JAMES EWING
  • MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AEGON INVESTMENT SOLUTIONS LTD.: Maps

Maps show the location of the postcode of the registered office, EH12 9SE.

Map of AEGON INVESTMENT SOLUTIONS LTD. at local scale
Map of AEGON INVESTMENT SOLUTIONS LTD. at local scale
Map of AEGON INVESTMENT SOLUTIONS LTD. at district scale
Map of AEGON INVESTMENT SOLUTIONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 9SE

Other companies with registered offices in EH12 9SE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)