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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1970
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Momentum Group Limited
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Cofunds Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Cofunds Nominees Ltd
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Newcast Property Developments (Two) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Newcast Property Developments (One) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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