| Company Name | Aegon Sipp Nominee 2 Limited |
|---|---|
| Directors | James Ewing and Michael Anthony Holliday-Williams |
| Company Status | Active |
| Company Number | SC581211 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2017(6 years, 5 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 | 10 November 2017(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 | Mr James Kenneth Mackenzie |
|---|---|
| Status | Current |
| Appointed | 10 November 2017(same day as company formation) |
| 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(2 years, 2 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 Adrian Thomas Grace |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company 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 | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland |
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 |
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
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Director's details changed for Mr James Ewing on 27 October 2020 (2 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 30 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) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|