AEGON SIPP NOMINEE 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AEGON SIPP NOMINEE 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON SIPP NOMINEE 2 LIMITED was incorporated 6 years ago on 10/11/2017 and has the registered number: SC581211. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEGON SIPP NOMINEE 2 LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AEGON LOCHSIDE CRESCENT
EDINBURGH
EH12 9SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KENNETH MACKENZIE Secretary 2017-11-10 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-09 CURRENT
MR JAMES EWING Jun 1970 British Director 2017-11-10 CURRENT
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2017-11-10 UNTIL 2021-12-31 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2017-11-10 UNTIL 2020-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Uk Plc 2017-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLERICAL MEDICAL MANAGED FUNDS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HALIFAX FINANCIAL SERVICES LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COFUNDS LEASING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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S.L. INSURANCE SERVICES LIMITED GLASGOW SCOTLAND Dissolved... FULL 65120 - Non-life insurance
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED GLASGOW SCOTLAND Active FULL 64301 - Activities of investment trusts
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
AEGON INVESTMENT SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY MIDLOTHIAN Active DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEGON SIPP NOMINEE 2 LIMITED 2022-06-23 31-12-2021 £1 equity
Dormant Company Accounts - AEGON SIPP NOMINEE 2 LIMITED 2021-06-25 31-12-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEGON UK CORPORATE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCOTTISH WATER BUSINESS STREAM LIMITED EDINBURGH UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
BUSINESS STREAM LTD EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AEGON EDC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.