AEGON INVESTMENT SOLUTIONS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SE

Company number SC394519
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Stephen James Mcgee as a director on 14 October 2016; Termination of appointment of Clare Bousfield as a director on 12 August 2016. The most likely internet sites of AEGON INVESTMENT SOLUTIONS LTD. are www.aegoninvestmentsolutions.co.uk, and www.aegon-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Aberdour Rail Station is 8.3 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Investment Solutions Ltd is a Private Limited Company. The company registration number is SC394519. Aegon Investment Solutions Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Aegon Investment Solutions Ltd is Aegon Lochside Crescent Edinburgh Park Edinburgh Scotland Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. COCKBURN, Karen Josephine is a Director of the company. DENNING, Richard Graham is a Director of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MCGEE, Stephen James is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Secretary MACKENZIE, James Kenneth has been resigned. Director BOUSFIELD, Clare has been resigned. Director DALLAS, Richard Michael has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director MCMAHON, Paul has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 12 June 2014
Director
COCKBURN, Karen Josephine
Appointed Date: 07 March 2016
57 years old
Director
DENNING, Richard Graham
Appointed Date: 18 November 2015
54 years old
Director
EWING, James
Appointed Date: 03 April 2014
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 01 March 2011
62 years old
Director
MCGEE, Stephen James
Appointed Date: 14 October 2016
52 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 12 June 2014
Appointed Date: 17 September 2012
Secretary
MACKENZIE, James Kenneth
Resigned: 17 September 2012
Appointed Date: 01 March 2011
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 02 March 2011
57 years old
Director
DALLAS, Richard Michael
Resigned: 13 December 2012
Appointed Date: 11 December 2012
55 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 01 March 2011
60 years old
Director
MCMAHON, Paul
Resigned: 03 May 2012
Appointed Date: 21 November 2011
62 years old
Director
YOUNG, Thomas
Resigned: 23 November 2015
Appointed Date: 17 June 2013
62 years old

Persons With Significant Control

Aegon Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGON INVESTMENT SOLUTIONS LTD. Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Nov 2016
Appointment of Mr Stephen James Mcgee as a director on 14 October 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
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
09 May 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
20 Mar 2012
Appointment of Paul Mcmahon as a director
09 Sep 2011
Statement of capital following an allotment of shares on 30 August 2011
  • GBP 1,500,000
16 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Mar 2011
Appointment of Clare Bousfield as a director
01 Mar 2011
Incorporation

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