Aegon Investment Solutions Ltd.. Head office in Edinburgh. Check Director.

Aegon Investment Solutions Ltd., Edinburgh

Aegon Investment Solutions Ltd. is a private limited company. Situated at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE, the above-mentioned 13 years old company was incorporated on 2011-03-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Michael H. (appointed on 09 January 2020), James E. (appointed on 03 April 2014). Moving on to the secretaries (1 in total), we can name: James M. (appointed on 12 June 2014).

About
Name: Aegon Investment Solutions Ltd.
Number: SC394519
Incorporation date: 2011-03-01
End of financial year: 31 December


Address:	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aegon Uk Investment Holdings Limited

5 March 2021

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12884313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aegon Uk Plc

6 April 2016 - 5 March 2021

Address	Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aegon Investment Solutions Ltd. confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Aegon Uk Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London, United Kingdom. Aegon Uk Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 122 Leadenhall Street, EC3V 4AB London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, May 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (18 pages)
CH01	On March 2, 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (18 pages)
CH01	On October 27, 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (18 pages)
CH01	On June 30, 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 9, 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP01	On January 9, 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, June 2018 \| accounts	Free Download (18 pages)
SH01	Capital declared on October 12, 2017: 4000000.00 GBP filed on: 25th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, June 2017 \| accounts	Free Download (18 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 12, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on May 31, 2016 filed on: 31st, May 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (17 pages)
AP01	On March 7, 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AP01	On November 18, 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2015 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 12, 2014: 2500000.00 GBP filed on: 16th, December 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on July 25, 2014: 2150000.00 GBP filed on: 12th, December 2014 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on July 2, 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
AP03	On July 2, 2014 - new secretary appointed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 19th, June 2014 \| auditors	Free Download (1 page)
TM02	Secretary appointment termination on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 8, 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP01	On August 5, 2013 new director was appointed. filed on: 5th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (20 pages)
SH01	Capital declared on March 26, 2013: 1800000.00 GBP filed on: 27th, March 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AP01	On January 15, 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AP03	On November 23, 2012 - new secretary appointed filed on: 23rd, November 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 23, 2012 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 22, 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AP01	On March 20, 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on August 30, 2011: 1500000.00 GBP filed on: 9th, September 2011 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 16th, May 2011 \| accounts	Free Download (3 pages)
AP01	On March 30, 2011 new director was appointed. filed on: 30th, March 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2011 \| incorporation	Free Download (37 pages)

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