AEGON UK INVESTMENT HOLDINGS LIMITED: Directors

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	Sep 16, 2020

Who are the officers of AEGON UK INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Amanda 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 19, 2025		Secretary	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom				335988420001
BAREGGI, Michele 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 13, 2025		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	Italian	1973-11	214593640001
BLAKE, Nicholas, Mr. Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	Nov 27, 2024		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	United Kingdom	British	1965-12	330020520001
DAVIES, Michael Stuart 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Dec 22, 2021		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1966-12	291365910001
EWING, James 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Sep 16, 2020		Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-6	164391750002
FROEHLICH, Theresa Patricia 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	Nov 08, 2021		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	British	1966-4	289631470002
HESLOP, Helen Louise EH12 9SE Edinburgh Lochside Crescent , Edinburgh Park United Kingdom	Apr 12, 2021		Director	EH12 9SE Edinburgh Lochside Crescent , Edinburgh Park United Kingdom	France	British	1969-12	240570690010
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Sep 16, 2020		Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-6	265974660001
MCCOMB, Christina Margaret 1- Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jan 22, 2024		Director	1- Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	England	British	1956-5	105825380004
MACKENZIE, James Kenneth 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Sep 16, 2020	Dec 28, 2024	Secretary	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				274280510001
MORRIS, Alison Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024	May 19, 2025	Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				330812710001
BLOOM, Mark The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Sep 16, 2020	Jun 01, 2021	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	United States	American	1964-8	219267850001
DALTON-BROWN, David Martin The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Sep 16, 2020	Dec 31, 2024	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	England	British	1959-1	222150010002
DAVIES, Susanna Frances 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	Nov 08, 2021	Sep 30, 2025	Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	British	1959-1	142350460001
EASTWOOD, Adrian Mark The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Nov 08, 2021	Dec 31, 2022	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	United Kingdom	British	1961-11	157241990001
GULLIFORD, Simon James The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Sep 16, 2020	Sep 30, 2021	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	England	British	1958-6	238016300001
MCGEE, Stephen James The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Sep 16, 2020	Dec 31, 2021	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Scotland	British	1973-10	220113750003
MERRICK, Michael John The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Nov 08, 2021	Sep 30, 2022	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	United Kingdom	British	1960-1	222326540002
ROGERS, Michael John The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	Sep 16, 2020	Jan 22, 2024	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom	England	British	1964-7	274280500001
RUSSELL, Duncan James 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jul 21, 2022	Nov 05, 2024	Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1978-7	303381450001

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.
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