- Company Overview for AEGON INVESTMENT SOLUTIONS LTD. (SC394519)
- Filing history for AEGON INVESTMENT SOLUTIONS LTD. (SC394519)
- People for AEGON INVESTMENT SOLUTIONS LTD. (SC394519)
- More for AEGON INVESTMENT SOLUTIONS LTD. (SC394519)
Officers: 15 officers / 12 resignations
MORRIS, Alison
- Correspondence address
- Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
- Role Active
- Secretary
- Appointed on
- 28 December 2024
EWING, James
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 3 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
- Correspondence address
- Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 9 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
EDWARDS, Laurence John
- Correspondence address
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
- Role Resigned
- Secretary
- Appointed on
- 17 September 2012
- Resigned on
- 12 June 2014
MACKENZIE, James Kenneth
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Resigned
- Secretary
- Appointed on
- 12 June 2014
- Resigned on
- 28 December 2024
MACKENZIE, James Kenneth
- Correspondence address
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
- Role Resigned
- Secretary
- Appointed on
- 1 March 2011
- Resigned on
- 17 September 2012
BOUSFIELD, Clare
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 2 March 2011
- Resigned on
- 12 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COCKBURN, Karen Josephine
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 7 March 2016
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance & Risk Director
DALLAS, Richard Michael
- Correspondence address
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 11 December 2012
- Resigned on
- 13 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Transformation Director
DENNING, Richard Graham, Mr.
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 18 November 2015
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
GARTHWAITE, Charles Martin
- Correspondence address
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 March 2011
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Risk Officer
GRACE, Adrian Thomas
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 March 2011
- Resigned on
- 9 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MCGEE, Stephen James
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 14 October 2016
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
MCMAHON, Paul
- Correspondence address
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 21 November 2011
- Resigned on
- 3 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk Group Marketing Director
YOUNG, Thomas
- Correspondence address
- Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 17 June 2013
- Resigned on
- 23 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer