AEGON UK INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | AEGON UK INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12884313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGON UK INVESTMENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AEGON UK INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGON UK INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEGON UK INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for AEGON UK INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Morris as a secretary on May 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Wright as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michele Bareggi as a director on May 13, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||
Appointment of Ms Alison Morris as a secretary on Dec 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Martin Dalton-Brown as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||
Appointment of Mr. Nicholas Blake as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 4 pages | AUD | ||
Termination of appointment of Duncan James Russell as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||
Who are the officers of AEGON UK INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | Lochside Crescent EH12 9SA Edinburgh 3 Scotland | 335988420001 | |||||||
| BAREGGI, Michele | Director | Lochside Crescent EH12 9SA Edinburgh 3 Scotland | England | Italian | Company Director | 214593640001 | ||||
| BLAKE, Nicholas, Mr. | Director | Lochside Crescent Edinburgh Park EH129SE Edinburgh Aegon Scotland Scotland | United Kingdom | British | Company Director | 330020520001 | ||||
| DAVIES, Michael Stuart | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | Company Director | 291365910001 | ||||
| DAVIES, Susanna Frances | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | England | British | Company Director | 142350460001 | ||||
| EWING, James | Director | 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Director | 164391750002 | ||||
| FROEHLICH, Theresa Patricia | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | England | British | Company Director | 289631470002 | ||||
| HESLOP, Helen Louise | Director | EH12 9SE Edinburgh Lochside Crescent , Edinburgh Park United Kingdom | France | British | Company Director | 240570690010 | ||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Director | 265974660001 | ||||
| MCCOMB, Christina Margaret | Director | 1- Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | Company Director | 105825380004 | ||||
| MACKENZIE, James Kenneth | Secretary | 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 274280510001 | |||||||
| MORRIS, Alison | Secretary | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 330812710001 | |||||||
| BLOOM, Mark | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | United States | American | Director | 219267850001 | ||||
| DALTON-BROWN, David Martin | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | England | British | Director | 222150010002 | ||||
| EASTWOOD, Adrian Mark | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | United Kingdom | British | Actuary | 157241990001 | ||||
| GULLIFORD, Simon James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | England | British | Director | 238016300001 | ||||
| MCGEE, Stephen James | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | Scotland | British | Director | 220113750003 | ||||
| MERRICK, Michael John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | United Kingdom | British | Retired | 222326540002 | ||||
| ROGERS, Michael John | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | England | British | Director | 274280500001 | ||||
| RUSSELL, Duncan James | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Company Director | 303381450001 |
Who are the persons with significant control of AEGON UK INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegon Uk Plc | Sep 16, 2020 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0