Aegon Sipp Nominee Ltd

Company Name	Aegon Sipp Nominee Ltd
Directors	James Ewing and Michael Anthony Holliday-Williams
Company Status	Active
Company Number	SC405970
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 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

Secretary Name	James Kenneth Mackenzie
Status	Current
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(3 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
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, 4 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	23 August 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	Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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	23 August 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
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	24 November 2016(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Contact

Telephone	08706000337
Telephone region	Unknown

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

1 at £1	Aegon Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
1 July 2020	Director's details changed for Mr Michael Anthony Holliday-Williams on 29 June 2020 (2 pages)
10 January 2020	Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020 (2 pages)
10 January 2020	Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020 (1 page)
26 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 24 August 2017 (1 page)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr Stephen James Mcgee as a director on 24 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 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)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
24 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 September 2014	Appointment of Mr James Ewing as a director on 15 September 2014 (2 pages)
19 September 2014	Appointment of Mr James Ewing as a director on 15 September 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (4 pages)
18 June 2014	Auditor's resignation (1 page)
18 June 2014	Auditor's resignation (1 page)
9 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
9 January 2014	Termination of appointment of Charles Garthwaite as a director (1 page)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Aegon Sipp Nominee Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland