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Aegon Sipp Guarantee Nominee Limited
Aegon Sipp Guarantee Nominee Limited is a dormant company incorporated on 10 July 2014 with the registered office located in London, City of London. Aegon Sipp Guarantee Nominee Limited was registered 11 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
09125883
Private limited company
Age
11 years
Incorporated
10 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aegon Sipp Guarantee Nominee Limited
Contact
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address for the past
4 years
Companies in EC3V 4AB
Telephone
Unreported
Email
Unreported
Website
Aegon.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Anthony Holliday-Williams
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
James Ewing
Director • British • Lives in UK • Born in Jun 1970
James Kenneth Mackenzie
Secretary
Alison Morris
Secretary
Amanda Wright
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Origen Trustee Services Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Plc
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Momentum Group Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Cofunds Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Cofunds Nominees Ltd
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Newcast Property Developments (Two) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Newcast Property Developments (One) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Aegon Uk Plc (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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Get Credit Report
Discover Aegon Sipp Guarantee Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Change of details for Aegon Uk Plc as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
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Repayment History
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See All Charges & CCJs