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Home > England & Wales Companies > AEGON SIPP GUARANTEE NOMINEE LIMITED
Company Information for

AEGON SIPP GUARANTEE NOMINEE LIMITED

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
09125883
Private Limited Company
Active

Company Overview

About Aegon Sipp Guarantee Nominee Ltd
AEGON SIPP GUARANTEE NOMINEE LIMITED was founded on 2014-07-10 and has its registered office in London. The organisation's status is listed as "Active". Aegon Sipp Guarantee Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEGON SIPP GUARANTEE NOMINEE LIMITED
 
Legal Registered Office
LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2M
 
Filing Information
Company Number 09125883
Company ID Number 09125883
Date formed 2014-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:47:34
Primary Source:Companies House
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Company Officers of AEGON SIPP GUARANTEE NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2014-07-10
ADRIAN THOMAS GRACE
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE BOUSFIELD
 Director 2014-07-10 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN THOMAS GRACE CLYDESDALE BANK PLC Director 2014-12-23 CURRENT 1882-04-03 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE AEGON PLATFORM SERVICES LIMITED Director 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
ADRIAN THOMAS GRACE AEGON SIPP NOMINEE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ADRIAN THOMAS GRACE NOAH FINANCIAL SERVICES LTD. Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC Director 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
ADRIAN THOMAS GRACE AEGON UK DISTRIBUTION HOLDINGS LIMITED Director 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY Director 2011-03-31 CURRENT 1983-04-14 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2011-03-31 CURRENT 1978-04-21 Active
ADRIAN THOMAS GRACE AEGON UK PROPERTY FUND LIMITED Director 2011-03-31 CURRENT 1999-08-09 Active
ADRIAN THOMAS GRACE AEGON PENSION TRUSTEE LIMITED Director 2011-03-31 CURRENT 2004-04-27 Active
ADRIAN THOMAS GRACE AEGON HOLDINGS (UK) LIMITED Director 2011-03-29 CURRENT 1990-11-19 Liquidation
ADRIAN THOMAS GRACE AEGON UK PLC Director 2011-03-28 CURRENT 1998-12-01 Active
ADRIAN THOMAS GRACE AEGON UK DIRECT LIMITED Director 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS LTD. Director 2011-03-01 CURRENT 2011-03-01 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2010-12-13 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK IT SERVICES LIMITED Director 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
ADRIAN THOMAS GRACE AEGON BENEFIT SOLUTIONS LIMITED Director 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK CORPORATE SERVICES LIMITED Director 2009-03-25 CURRENT 1996-11-21 Active
ADRIAN THOMAS GRACE AEGON UK SERVICES LIMITED Director 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24Change of details for Aegon Uk Plc as a person with significant control on 2023-08-24
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07Change of details for Aegon Uk Plc as a person with significant control on 2016-04-06
2023-06-06Director's details changed for Mr James Ewing on 2023-06-06
2023-06-06SECRETARY'S DETAILS CHNAGED FOR MR JAMES KENNETH MACKENZIE on 2023-06-06
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01PSC05Change of details for Aegon Uk Plc as a person with significant control on 2021-03-31
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England
2020-10-29CH01Director's details changed for Mr James Ewing on 2020-10-27
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-01CH01Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
2020-02-13PSC05Change of details for Aegon Uk Plc as a person with significant control on 2020-02-01
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE
2020-01-10AP01DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28AP01DIRECTOR APPOINTED MR JAMES EWING
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-08AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 6 Devonshire Square London EC2M 4YE United Kingdom
2014-12-08AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10NEWINCNew incorporation
2014-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AEGON SIPP GUARANTEE NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGON SIPP GUARANTEE NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGON SIPP GUARANTEE NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGON SIPP GUARANTEE NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of AEGON SIPP GUARANTEE NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGON SIPP GUARANTEE NOMINEE LIMITED
Trademarks
We have not found any records of AEGON SIPP GUARANTEE NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGON SIPP GUARANTEE NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AEGON SIPP GUARANTEE NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGON SIPP GUARANTEE NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGON SIPP GUARANTEE NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGON SIPP GUARANTEE NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 4AB