AEGON SIPP GUARANTEE NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number 09125883
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address LEVEL 26, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Clare Bousfield as a director on 12 August 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AEGON SIPP GUARANTEE NOMINEE LIMITED are www.aegonsippguaranteenominee.co.uk, and www.aegon-sipp-guarantee-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Sipp Guarantee Nominee Limited is a Private Limited Company. The company registration number is 09125883. Aegon Sipp Guarantee Nominee Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Aegon Sipp Guarantee Nominee Limited is Level 26 The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. GRACE, Adrian Thomas is a Director of the company. Director BOUSFIELD, Clare has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 10 July 2014

Director
GRACE, Adrian Thomas
Appointed Date: 10 July 2014
62 years old

Resigned Directors

Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 10 July 2014
57 years old

Persons With Significant Control

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

AEGON SIPP GUARANTEE NOMINEE LIMITED Events

18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1

03 Aug 2015
Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
08 Dec 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted