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Companies/09125883

Aegon Sipp Guarantee Nominee Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2014Private 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 2016-04-06 · No cessation recorded

Source record 105623038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 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 2018-09-24 · 8 yrs · Director
+33 others
Show 5 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
SM
Stephen McgeeResigned director
Resigned 2018-09-24 · 3 yrs · Director
JM
James MackenzieResigned secretary
Resigned 2014-07-10 · 10 yrs
CB
Clare BousfieldResigned director
Resigned 2014-07-10 · 2 yrs · Accountant
AG
Adrian GraceResigned director
Resigned 2014-07-10 · 5 yrs · Ceo

Board profile

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