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Companies/SC581211

Aegon Sipp Nominee 2 Limited

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

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Aegon Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 121496440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
MH
Appointed 2020-01-09 · 6 yrs · Chief Executive
+29 others
JE
James EwingCurrent director
Appointed 2017-11-10 · 8 yrs · Director
+33 others
Show 4 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
JM
James MackenzieResigned secretary
Resigned 2017-11-10 · 7 yrs
AG
Adrian GraceResigned director
Resigned 2017-11-10 · 2 yrs · Director
SM
Stephen McgeeResigned director
Resigned 2017-11-10 · 4 yrs · Director

Board profile

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