Aegon Investment Solutions Ltd.

Company Name	Aegon Investment Solutions Ltd.
Directors	James Ewing and Michael Anthony Holliday-Williams
Company Status	Active
Company Number	SC394519
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	James Kenneth Mackenzie
Status	Current
Appointed	12 June 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Charles Martin Garthwaite
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Secretary Name	James Kenneth Mackenzie
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Paul McMahon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 03 May 2012)
Role	Uk Group Marketing Director
Country of Residence	England
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Secretary Name	Mr Laurence John Edwards
Status	Resigned
Appointed	17 September 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Richard Michael Dallas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(1 year, 9 months after company formation)
Appointment Duration	2 days (resigned 13 December 2012)
Role	Business Transformation Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Thomas Young
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Richard Graham Denning
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mrs Karen Josephine Cockburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2018)
Role	Finance & Risk Director
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Contact

Website	www.aegon.co.uk

Location

Registered Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	8 other UK companies use this postal address

Shareholders

2.5m at £1	Aegon Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,116,000
Net Worth	£1,267,000
Cash	£1,723,000
Current Liabilities	£1,066,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

29 October 2020	Director's details changed for Mr James Ewing on 27 October 2020 (2 pages)
19 August 2020	Full accounts made up to 31 December 2019 (18 pages)
1 July 2020	Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020 (2 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page)
10 January 2020	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020 (2 pages)
2 May 2019	Full accounts made up to 31 December 2018 (18 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Richard Graham Denning as a director on 28 September 2018 (1 page)
3 July 2018	Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (18 pages)
12 June 2018	Second filing of a statement of capital following an allotment of shares on 12 October 2017 GBP 4,000,000 (7 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 4,000,000 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 4,000,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/06/2018 (3 pages)
10 June 2017	Full accounts made up to 31 December 2016 (18 pages)
10 June 2017	Full accounts made up to 31 December 2016 (18 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 November 2016	Appointment of Mr Stephen James Mcgee as a director on 14 October 2016 (2 pages)
14 November 2016	Appointment of Mr Stephen James Mcgee as a director on 14 October 2016 (2 pages)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Clare Bousfield as a director on 12 August 2016 (1 page)
31 May 2016	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (17 pages)
9 May 2016	Full accounts made up to 31 December 2015 (17 pages)
19 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 March 2016 (19 pages)
19 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 March 2016 (19 pages)
14 March 2016	Appointment of Mrs Karen Josephine Cockburn as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mrs Karen Josephine Cockburn as a director on 7 March 2016 (2 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,500,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/04/2016 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,500,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/04/2016 (5 pages)
2 December 2015	Appointment of Mr Richard Graham Denning as a director on 18 November 2015 (2 pages)
2 December 2015	Appointment of Mr Richard Graham Denning as a director on 18 November 2015 (2 pages)
27 November 2015	Termination of appointment of Thomas Young as a director on 23 November 2015 (1 page)
27 November 2015	Termination of appointment of Thomas Young as a director on 23 November 2015 (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
14 May 2015	Full accounts made up to 31 December 2014 (18 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500,000 (5 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500,000 (5 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,500,000 (5 pages)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,500,000 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 2,500,000 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,150,000 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 2,150,000 (3 pages)
2 July 2014	Appointment of James Kenneth Mackenzie as a secretary (2 pages)
2 July 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
2 July 2014	Appointment of James Kenneth Mackenzie as a secretary (2 pages)
2 July 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
13 June 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
13 June 2014	Termination of appointment of Laurence Edwards as a secretary (1 page)
21 May 2014	Appointment of Mr James Ewing as a director (2 pages)
21 May 2014	Appointment of Mr James Ewing as a director (2 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,800,000 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,800,000 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,800,000 (4 pages)
8 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
8 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
5 August 2013	Appointment of Mr Thomas Young as a director (2 pages)
5 August 2013	Appointment of Mr Thomas Young as a director (2 pages)
9 May 2013	Full accounts made up to 31 December 2012 (20 pages)
9 May 2013	Full accounts made up to 31 December 2012 (20 pages)
27 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,800,000 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,800,000 (3 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of Richard Dallas as a director (1 page)
15 January 2013	Appointment of Mr Richard Michael Dallas as a director (2 pages)
15 January 2013	Appointment of Mr Richard Michael Dallas as a director (2 pages)
15 January 2013	Termination of appointment of Richard Dallas as a director (1 page)
23 November 2012	Termination of appointment of James Mackenzie as a secretary (1 page)
23 November 2012	Appointment of Mr Laurence John Edwards as a secretary (1 page)
23 November 2012	Termination of appointment of James Mackenzie as a secretary (1 page)
23 November 2012	Appointment of Mr Laurence John Edwards as a secretary (1 page)
22 May 2012	Termination of appointment of Paul Mcmahon as a director (1 page)
22 May 2012	Termination of appointment of Paul Mcmahon as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (17 pages)
9 May 2012	Full accounts made up to 31 December 2011 (17 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Appointment of Paul Mcmahon as a director (2 pages)
20 March 2012	Appointment of Paul Mcmahon as a director (2 pages)
9 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,500,000 (4 pages)
9 September 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,500,000 (4 pages)
16 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
16 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
30 March 2011	Appointment of Clare Bousfield as a director (3 pages)
30 March 2011	Appointment of Clare Bousfield as a director (3 pages)
1 March 2011	Incorporation (37 pages)
1 March 2011	Incorporation (37 pages)

Aegon Investment Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland