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All Information about:
Name

Aegon UK Investment Holdings Limited
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
VAT ID no VAT ID available
Company No. 12884313 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aegon Uk Plc Status: Active Notified: 16/09/2020 Companies House Number: 03679296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Dalton-Brown, David Martin 122 Leadenhall Street, London, United Kingdom, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Michael Stuart Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/12/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Susanna Frances Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ewing, James Edinburgh, Scotland Status: Active Notified: 16/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Froehlich, Theresa Patricia Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heslop, Helen Louise Edinburgh, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh, Scotland Status: Active Notified: 16/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh, Scotland Status: Active Notified: 16/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 16/09/2020 Role: Secretary
    Mccomb, Christina Margaret Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, Michael John 122 Leadenhall Street, London, United Kingdom, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Duncan James Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 21/07/2022 Ceased: 05/11/2024 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aegon Investments Limited Status: Active Notified: 05/03/2021 Companies House Number: 10654248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cofunds Limited Status: Active Notified: 05/03/2021 Companies House Number: 03965289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Momentum Group Limited Status: Active Notified: 05/03/2021 Companies House Number: 03926849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •