AEGON SIPP NOMINEE LTD

Key Data

Status

Active

Company No.

SC405970

Incorporation date

23/08/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2016)

16/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

12/06/2023

Second filing of Confirmation Statement dated 2016-08-23

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garthwaite, Charles Martin	Director	23/08/2011 - 31/12/2013	27
Bousfield, Clare	Director	23/08/2011 - 12/08/2016	50
Grace, Adrian Thomas	Director	23/08/2011 - 09/01/2020	79
Holliday-Williams, Michael Anthony, Mr.	Director	09/01/2020 - Present	36
Mcgee, Stephen James	Director	24/11/2016 - 31/12/2021	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEGON SIPP NOMINEE LTD

AEGON SIPP NOMINEE LTD is an(a) Active company incorporated on 23/08/2011 with the registered office located at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON SIPP NOMINEE LTD?

AEGON SIPP NOMINEE LTD is currently Active. It was registered on 23/08/2011 .

Where is AEGON SIPP NOMINEE LTD located?

AEGON SIPP NOMINEE LTD is registered at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE.

What does AEGON SIPP NOMINEE LTD do?

AEGON SIPP NOMINEE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON SIPP NOMINEE LTD?

The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-12-31.