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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGM ASSURANCE (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
SF PENSION MANAGERS & TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLERICAL MEDICAL MANAGED FUNDS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HALIFAX FINANCIAL SERVICES LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AEGON UK PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COFUNDS LEASING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROLLS DEVELOPMENT UK LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AEGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
S.L. INSURANCE SERVICES LIMITED GLASGOW SCOTLAND Dissolved... FULL 65120 - Non-life insurance
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
AEGON INVESTMENT SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDAMOM CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
98 WARDOUR STREET LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DBGFMX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ELS ANALYSIS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRADSHAWJO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
72GOAL FOOTBALL INVESTMENT CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ADDEPT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance
DYSON CORP TECH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CTK CROSS BORDER E-COMMERCE CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BRITISH TRADE STYLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals