Aegon Sipp Guarantee Nominee Limited

Company Registration Number: 09125883

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegon Sipp Guarantee Nominee Limited is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in London.

Registered Address

LEVEL 26, THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB

There are 183 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

09125883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 10 July 2014

     

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • GRACE, Adrian Thomas

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1963

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • BOUSFIELD, Clare

    Director

    Appointed on 10 July 2014

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    Level 26, The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AH5MCA. Transaction: MzE4MDI4NDA5NGFkaXF6a2N4.

  2. 8 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67R0VAP. Transaction: MzE3NzY5MjI3M2FkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Clare Bousfield as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DMKKUB. Transaction: MzE1NTM3MTM3NWFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2U8PA. Transaction: MzE1MjczNDM4NmFkaXF6a2N4.

  5. 5 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V2RC2. Transaction: MzE0NzQzNjY5NmFkaXF6a2N4.

  6. 8 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CHGO. Transaction: MzEyODU1MTQ2NGFkaXF6a2N4.

  7. 3 August 2015 Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFBQG. Transaction: MzEyODI4NDM0N2FkaXF6a2N4.

  8. 8 December 2014 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3MAC81L. Transaction: MzExMzA0MDA5NGFkaXF6a2N4.

  9. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BTM3V5. Transaction: MzEwMzU0MjYyMmFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:28:06 +0100