AEGON UK INVESTMENT HOLDINGS LIMITED
AEGON UK INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 16 September 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AEGON UK INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12884313 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/09/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LEVEL 26 THE LEADENHALL BUILDING |
|---|---|
| Address Line 2 | 122 LEADENHALL STREET |
| Post Town | LONDON |
| County | UNITED KINGDOM |
| Country | UNITED KINGDOM |
| Postcode | EC3V 4AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 20/06/2024 |
|---|---|
| Last Made Up Date | 06/06/2023 |
Return
| Next Due Date | 14/10/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
AEGON UK INVESTMENT HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID MARTIN DALTON-BROWN
(~65 year old British national)
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2020
MR MICHAEL STUART DAVIES
(~57 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2021
MS SUSANNA FRANCES DAVIES
(~65 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2021
MR JAMES EWING
(~53 year old British national)
LEVEL 43 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/09/2020
MR JAMES EWING
(~53 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2020
MS THERESA PATRICIA FROEHLICH
(~58 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2021
MS HELEN LOUISE HESLOP
(~54 year old British national)
LOCHSIDE CRESCENT , EDINBURGH PARK, EDINBURGH, EH12 9SE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 12/04/2021
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
(~53 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2020
MS CHRISTINA MARGARET MCCOMB
(~67 year old British national)
AEGON 1- LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2024
MR DUNCAN JAMES RUSSELL
(~45 year old British national)
AEGON 1-3 LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2022
Connections
(Shared officers)
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
- MS CHRISTINA MARGARET MCCOMB
- MR DUNCAN JAMES RUSSELL
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
- MR JAMES EWING
- MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEGON UK INVESTMENT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of AEGON UK INVESTMENT HOLDINGS LIMITED at local scale
Map of AEGON UK INVESTMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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