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Companies/SC394519

Aegon Investment Solutions Ltd.

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

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aegon Uk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · No cessation recorded

Source record 145757794
Show 1 ceased record
Aegon Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-05

Source record 146107072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
MH
Michael Holliday WilliamsCurrent director
Appointed 2020-01-09 · 6 yrs · Chief Executive
+29 others
JE
James EwingCurrent director
Appointed 2014-04-03 · 12 yrs · Company Director
+33 others
Show 13 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
SM
Stephen McgeeResigned director
Resigned 2016-10-14 · 5 yrs · Chief Financial Officer
KC
Karen CockburnResigned director
Resigned 2016-03-07 · 2 yrs · Finance & Risk Director
RD
Richard DenningResigned director
Resigned 2015-11-18 · 2 yrs · Chief Operating Officer
JM
James MackenzieResigned secretary
Resigned 2014-06-12 · 10 yrs
TY
Thomas YoungResigned director
Resigned 2013-06-17 · 2 yrs · Chief Operating Officer
RD
Richard DallasResigned director
Resigned 2012-12-11 · Business Transformation Director
LE
Laurence EdwardsResigned secretary
Resigned 2012-09-17 · 1 yr
PM
Paul McmahonResigned director
Resigned 2011-11-21 · UK Group Marketing Director
CB
Clare BousfieldResigned director
Resigned 2011-03-02 · 5 yrs · Accountant
JM
James MackenzieResigned secretary
Resigned 2011-03-01 · 1 yr
CG
Charles GarthwaiteResigned director
Resigned 2011-03-01 · 2 yrs · Chief Risk Officer
AG
Adrian GraceResigned director
Resigned 2011-03-01 · 8 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active