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All Information about:
Name

Momentum Group Limited
Address
Ascent 4, 2 Gladiator Way
Farnborough
GU14 6XN
VAT ID no VAT ID available
Company No. 03926849 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
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 (2)

Source: Companies House
gb-flag GB Aegon Uk Investment Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 12884313 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 Aegon Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 03679296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 24/11/2016 Date of Birth: 06/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 12/03/2014 Role: Secretary
    Orton, Timothy Richard Farnborough, Farnborough, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarrett, Duncan George Farnborough Status: Ceased Notified: 10/02/2017 Ceased: 26/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waller, Robert Thomas Farnborough, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 31/12/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Origen Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03926629 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 Origen Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113506 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 Origen Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01943724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •