AEGON INVESTMENT SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
AEGON INVESTMENT SOLUTIONS LTD.
COMPANY NUMBER
SC394519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2011
(13 years and 9 months old)
WEBSITE
http://www.in2net.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9SE
Telephone: 08706000337
TPS: No
Edinburgh Park
1-3 Lochside Crescent
Edinburgh
Midlothian
EH12 9SE
Telephone: 6100010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGON INVESTMENT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGON INVESTMENT SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON INVESTMENT SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON INVESTMENT SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 29 Past: 8 |
View Report |
|
12/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
01/03/2011 - 17/09/2012 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 13/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | Adrian Thomas Grace (912551893) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 08/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | Richard Graham Denning (920182008) has left the board |
| 05/07/2018 | Karen Josephine Cockburn (919819006) has left the board |
| 22/06/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Stephen James McGee (922011375) Appointed |
| 07/04/2017 | Stephen James McGee (921835271) has left the board |
| 07/03/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Stephen James McGee (921835271) Appointed |
| 22/08/2016 | Clare Bousfield (915821956) has left the board |
| 02/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Karen Josephine Cockburn (919819006) Appointed |
| 14/03/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Richard Graham Denning (920182008) Appointed |
| 01/12/2015 | Thomas Young (918031883) has left the board |
| 01/12/2015 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 04/07/2014 | New Company Secretary James Kenneth MacKenzie (918902593) Appointed |
| 17/06/2014 | Laurence John Edwards (917389521) has left the board |
| 23/05/2014 | New Board Member James Ewing (916439175) Appointed |
| 28/04/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 10/01/2014 | Charles Martin Garthwaite (913925001) has left the board |
| 07/08/2013 | New Board Member Thomas Young (918031883) Appointed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/11/2012 | James Kenneth MacKenzie (915815705) has left the board |
| 27/11/2012 | New Company Secretary Laurence John Edwards (917389521) Appointed |
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