AEGON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AEGON INVESTMENTS LIMITED
COMPANY NUMBER
10654248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/03/2017
(7 years and 9 months old)
WEBSITE
www.aegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3V 4AB
Telephone: 03702426789
TPS: No
Edinburgh Park
1-3 Lochside Crescent
Edinburgh
Midlothian
EH12 9SE
Telephone: 2426789
Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB
Telephone: 2426789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 29 Past: 8 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/02/2024 | Michael John Rogers (923944631) has left the board |
| 07/02/2024 | New Board Member Christina Margaret McComb (910582538) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Adrian Mark Eastwood (915724199) has left the board |
| 20/12/2022 | New Board Member Duncan James Russell (930338145) Appointed |
| 11/10/2022 | Michael John Merrick (928954779) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Michael Stuart Davies (929136591) Appointed |
| 17/01/2022 | New Board Member Michael Stuart Davies (929136601) Appointed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 09/12/2021 | New Board Member Theresa Patricia Froehlich (928963147) Appointed |
| 09/12/2021 | New Board Member Helen Louise Heslop (924057069) Appointed |
| 07/12/2021 | New Board Member Michael John Rogers (923944631) Appointed |
| 02/12/2021 | New Board Member Michael John Merrick (928954779) Appointed |
| 01/12/2021 | New Board Member Helen Louise Heslop (928997337) Appointed |
| 30/11/2021 | New Board Member Adrian Mark Eastwood (915724199) Appointed |
| 30/11/2021 | New Board Member Theresa Patricia Froehlich (928994012) Appointed |
| 30/11/2021 | New Board Member Michael John Merrick (928993990) Appointed |
| 30/11/2021 | New Board Member Michael John Rogers (928993983) Appointed |
| 19/11/2021 | Colin Ian Black (906216418) has left the board |
| 19/11/2021 | Colin Ian Black (906216418) has left the board |
| 19/11/2021 | Colin Ian Black (906216418) has left the board |
| 19/05/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member James Ewing (916439175) Appointed |
| 09/11/2020 | James Ewing (922614223) has left the board |
| 28/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | Adrian Thomas Grace (922614220) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 10/05/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member David Martin Dalton-Brown (917941286) Appointed |
| 25/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Colin Ian Black (906216418) Appointed |
| 28/03/2017 | Stephen James McGee (922614221) has left the board |
| 28/03/2017 | New Board Member Stephen James McGee (922011375) Appointed |
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