AEGON UK INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGON UK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEGON UK INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12884313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEGON UK INVESTMENT HOLDINGS LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12884313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEGON UK INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN JAMES RUSSELL | Jul 1978 | British | Director | 2022-07-21 | CURRENT |
MS CHRISTINA MARGARET MCCOMB | May 1956 | British | Director | 2024-01-22 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-09-16 | CURRENT |
HELEN LOUISE HESLOP | Dec 1969 | British | Director | 2021-04-12 | CURRENT |
MS THERESA PATRICIA FROEHLICH | Apr 1966 | British | Director | 2021-11-08 | CURRENT |
MR JAMES EWING | Jun 1970 | British | Director | 2020-09-16 | CURRENT |
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2021-11-08 | CURRENT |
MR MICHAEL STUART DAVIES | Dec 1966 | British | Director | 2021-12-22 | CURRENT |
MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2020-09-16 | CURRENT |
MR JAMES KENNETH MACKENZIE | Secretary | 2020-09-16 | CURRENT | ||
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2021-11-08 UNTIL 2022-09-30 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2020-09-16 UNTIL 2021-12-31 | RESIGNED |
SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2020-09-16 UNTIL 2021-09-30 | RESIGNED |
MR ADRIAN MARK EASTWOOD | Nov 1961 | British | Director | 2021-11-08 UNTIL 2022-12-31 | RESIGNED |
MARK BLOOM | Aug 1964 | American | Director | 2020-09-16 UNTIL 2021-06-01 | RESIGNED |
MR MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2020-09-16 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Uk Plc | 2020-09-16 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |