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Other business support service activities n.e.c. · Edinburgh

Aegon Investment Solutions

Aegon Investment Solutions Ltd.

ActiveCompany only15 years on the register

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Secretary's details changed for Ms Amanda Wright on 26 March 2026
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Termination of appointment of Alison Morris as a secretary on 19 May 2025
  5. Directors
    Appointment of Ms Amanda Wright as a secretary on 19 May 2025
  6. Directors
    Appointment of Ms Alison Morris as a secretary on 28 December 2024
  7. Directors
    Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
  8. Filing
    Auditor's resignation (and 1 more like it since 19 June 2014)
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Ownership
    Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
  12. Ownership
    Cessation of Aegon Uk Plc as a person with significant control on 5 March 2021
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Directors
      Director's details changed for Mr James Ewing on 2 March 2022
    3. Directors
      Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Ownership
      Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 31 March 2021
    6. Ownership
      Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
    7. Directors
      Director's details changed for Mr James Ewing on 27 October 2020
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Directors
      Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
    10. Directors
      Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
    11. Directors
      Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Directors
      Termination of appointment of Richard Graham Denning as a director on 28 September 2018
    14. Directors
      Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018
    15. Accounts
      Full accounts made up to 31 December 2017
    16. Shares
      Second filing of a statement of capital following an allotment of shares on 12 October 2017 · GBP 4,000,000
    17. Shares
      Statement of capital following an allotment of shares on 12 October 2017 · GBP 4,000,000 (and 4 more like it since 9 September 2011)
    18. Accounts
      Full accounts made up to 31 December 2016
    19. Directors
      Appointment of Mr Stephen James Mcgee as a director on 14 October 2016
    20. Directors
      Termination of appointment of Clare Bousfield as a director on 12 August 2016
    21. Address
      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
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Filing
      Second filing of AR01 previously delivered to Companies House made up to 1 March 2016
    24. Directors
      Appointment of Mrs Karen Josephine Cockburn as a director on 7 March 2016
    25. Directors
      Appointment of Mr Richard Graham Denning as a director on 18 November 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aegon Investment Solutions do?

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

›How much turnover does Aegon Investment Solutions make?

Answered in the full report

›Is Aegon Investment Solutions profitable?

Aegon Investment Solutions's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aegon Investment Solutions?

Its directors are Amanda Wright, James Ewing, Michael Anthony Holliday-Williams. Its owners are shown to subscribers.

›Where is Aegon Investment Solutions based?

Its registered office is Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, in Edinburgh.

›When was Aegon Investment Solutions founded?

Aegon Investment Solutions Ltd. was incorporated on 1 March 2011.

›Is Aegon Investment Solutions still trading?

The register lists Aegon Investment Solutions Ltd. as active.

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