Ltd Facts The UK company register, as filed

Register entry · No. SC405970

AEGON SIPP NOMINEE LTD

Active Private Limited Company Incorporated 23 Aug 2011

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AEGON SIPP NOMINEE LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
James Ewing Director 15 Sep 2014 — June 1970 British · United Kingdom
Michael Anthony Holliday-Williams Director 9 Jan 2020 — June 1970 British · United Kingdom
Amanda Wright Secretary 19 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aegon Uk Plc company · 3679296 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AEGON SIPP NOMINEE LTD still trading?

The register shows AEGON SIPP NOMINEE LTD as active.

What does AEGON SIPP NOMINEE LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AEGON SIPP NOMINEE LTD set up?

It was incorporated on 23 August 2011.

When are AEGON SIPP NOMINEE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AEGON SIPP NOMINEE LTD's next confirmation statement due?

By 15 April 2027.

Who runs AEGON SIPP NOMINEE LTD?

AEGON SIPP NOMINEE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 08188677 ASH STREET MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 23 Aug 2012 82990 · Other business support service activities n.e.c.
  3. 08189233 CLOUDFM SHARED SERVICES LIMITED Active Private Limited Company Inc. 23 Aug 2012 82990 · Other business support service activities n.e.c.
  4. 08189798 DIAGEO FINANCING TURKEY LIMITED Active Private Limited Company Inc. 23 Aug 2012 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House