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AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.

Company no. SC394689 · Private limited company · Incorporated 3 Mar 2011

Files dormant accounts

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

10 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Secretary

Appointed 19 May 2025

Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Director

Appointed 9 Jan 2020

Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

Director

Appointed 3 Apr 2014

Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

Secretary

Resigned 19 May 2025

Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

MCGEE, Stephen James

Director

Resigned 31 Dec 2021

Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

Director

Resigned 3 May 2012

Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

BOUSFIELD, Clare

Director

Resigned 12 Aug 2016

Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

GARTHWAITE, Charles Martin

Director

Resigned 31 Dec 2013

Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

GRACE, Adrian Thomas

Director

Resigned 9 Jan 2020

Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

MACKENZIE, James Kenneth

Secretary

Resigned 28 Dec 2024

Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom