AEGON UK INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEGON UK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
12884313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/09/2020
(4 years and 2 months old)
WEBSITE
https://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: 03031231113
TPS: Yes
Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB
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 PLC | Active - Accounts Filed | View Report |
| AEGON UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGON INVESTMENT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Nicholas Blake (933002052) Appointed |
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGON UK INVESTMENT HOLDINGS 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 UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON UK INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 29 Past: 8 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Nicholas Blake (933002052) Appointed |
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 09/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Michael John Rogers (927428050) has left the board |
| 07/02/2024 | New Board Member Christina Margaret McComb (910582538) Appointed |
| 12/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member David Martin Dalton-Brown (922215001) Appointed |
| 12/06/2023 | 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 |
| 05/10/2022 | New Board Member Theresa Patricia Froehlich (928963147) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Michael Stuart Davies (929136591) Appointed |
| 17/01/2022 | New Board Member Michael Stuart Davies (929136608) Appointed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 19/11/2021 | New Board Member Theresa Patricia Froehlich (928960687) Appointed |
| 19/11/2021 | New Board Member Theresa Patricia Froehlich (928960687) Appointed |
| 19/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 19/11/2021 | New Board Member Theresa Patricia Froehlich (928960687) Appointed |
| 19/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 19/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 18/11/2021 | New Board Member Theresa Patricia Froehlich (928960687) Appointed |
| 18/11/2021 | New Board Member Adrian Mark Eastwood (915724199) Appointed |
| 18/11/2021 | New Board Member Michael John Merrick (928954779) Appointed |
| 18/11/2021 | New Board Member Michael John Merrick (928954779) Appointed |
| 18/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 18/11/2021 | New Board Member Theresa Patricia Froehlich (928960687) Appointed |
| 18/11/2021 | New Board Member Adrian Mark Eastwood (915724199) Appointed |
| 18/11/2021 | New Board Member Michael John Merrick (928954779) Appointed |
| 18/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 18/11/2021 | New Board Member Adrian Mark Eastwood (915724199) Appointed |
| 18/10/2021 | Simon James Gulliford (927428047) has left the board |
| 18/10/2021 | Simon James Gulliford (927428047) has left the board |
| 24/09/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Helen Louise Heslop (924057069) Appointed |
| 12/05/2021 | New Board Member Helen Louise Heslop (928297455) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 11/11/2020 | Michael Anthony Holliday-Williams (927428048) has left the board |
| 11/11/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 09/11/2020 | New Board Member James Ewing (916439175) Appointed |
| 22/09/2020 | New Board Member Mark Bloom (921926785) Appointed |
| 22/09/2020 | Mark Bloom (927428044) has left the board |
| 19/01/1970 | New Board Member Stephen James McGee (922011375) Appointed |
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