Aegon Investments Limited

Active
Incorporated on 6 Mar 2017

Reg Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom

Company Number 10654248
Company Status Active
Incorporation Date 6 Mar 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jun 2024
Confirmation Statement Next Due 20 Jun 2025
Average Number of Employees -

Company Classifications:
66300 - Fund management activities

Summary The company with name "Aegon Investments Limited" is a ltd and located in Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Aegon Investments Limited is currently in active status and it was incorporated on 6 Mar 2017 (7 years 6 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Aegon Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christina Margaret Mccomb	Director	22 Jan 2024	British	Active
2	Michael Stuart Davies	Director	22 Dec 2021	British	Active
3	Helen Louise Heslop	Director	8 Nov 2021	British	Active
4	Michael John Merrick	Director	8 Nov 2021	British	Active
5	Adrian Mark Eastwood	Director	8 Nov 2021	British	Active
6	Michael John Rogers	Director	8 Nov 2021	British	Resigned 22 Jan 2024
7	Theresa Patricia Froehlich	Director	8 Nov 2021	British	Active
8	Michael Anthony Holliday-Williams	Director	9 Jan 2020	British	Active
9	Michael Anthony Holliday-Williams	Director	9 Jan 2020	British	Active
10	Susanna Frances Davies	Director	29 Mar 2019	British	Active
11	Susanna Frances Davies	Director	29 Mar 2019	British	Active
12	David Martin Dalton-Brown	Director	31 Jul 2018	British	Active
13	Colin Ian Black	Director	26 Jun 2017	British	Resigned 8 Nov 2021
14	Colin Ian Black	Director	26 Jun 2017	British	Active
15	Adrian Thomas Grace	Director	6 Mar 2017	British	Resigned 9 Jan 2020
16	Stephen James Mcgee	Director	6 Mar 2017	British	Active
17	Stephen James Mcgee	Director	6 Mar 2017	British	Resigned 31 Dec 2021
18	James Ewing	Director	6 Mar 2017	British	Active
19	James Kenneth Mackenzie	Secretary	6 Mar 2017	-	Active
20	James Ewing	Director	6 Mar 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Aegon Uk Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Mar 2021	-	Active
2	Aegon Uk Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Mar 2021	-	Active
3	Aegon Uk Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aegon Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	14 Jun 2024	Download PDF
2	Accounts - Full	17 May 2024	Download PDF
3	Capital - Allotment Shares	2 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	5 Feb 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	5 Feb 2024	Download PDF
6	Confirmation Statement - No Updates	6 Jun 2023	Download PDF
7	Accounts - Full	20 May 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	27 Jan 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	7 Oct 2022	Download PDF 1 Pages
10	Capital - Allotment Shares	7 Jul 2022	Download PDF 3 Pages
11	Accounts - Full	14 May 2021	Download PDF
12	Address - Change Registered Office Company With Date Old New	1 Apr 2021	Download PDF
13	Persons With Significant Control - Change To A Person With Significant Control	1 Apr 2021	Download PDF
14	Persons With Significant Control - Notification Of A Person With Significant Control	1 Apr 2021	Download PDF
15	Confirmation Statement - Updates	1 Apr 2021	Download PDF
16	Officers - Change Person Director Company With Change Date	29 Oct 2020	Download PDF 2 Pages
17	Accounts - Full	24 Aug 2020	Download PDF 18 Pages
18	Officers - Change Person Director Company With Change Date	1 Jul 2020	Download PDF 2 Pages
19	Capital - Allotment Shares	26 Mar 2020	Download PDF 3 Pages
20	Confirmation Statement - No Updates	6 Mar 2020	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	10 Jan 2020	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	10 Jan 2020	Download PDF 2 Pages
23	Accounts - Full	2 May 2019	Download PDF 17 Pages
24	Officers - Appoint Person Director Company With Name Date	3 Apr 2019	Download PDF 2 Pages
25	Confirmation Statement - Updates	18 Mar 2019	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	13 Dec 2018	Download PDF 2 Pages
27	Accounts - Dormant	20 Sep 2018	Download PDF 1 Pages
28	Capital - Allotment Shares	29 May 2018	Download PDF 3 Pages
29	Confirmation Statement - No Updates	15 Mar 2018	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	23 Nov 2017	Download PDF 2 Pages
31	Accounts - Change Account Reference Date Company Current Shortened	13 Jun 2017	Download PDF 1 Pages
32	Incorporation - Company	6 Mar 2017	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Delancey Arnold Uk Limited Mutual People: Stephen James Mcgee	Liquidation
2	Delancey Rolls Uk Limited Mutual People: Stephen James Mcgee	Liquidation
3	Rolls Development Uk Limited Mutual People: Stephen James Mcgee	dissolved
4	Direct Line Insurance Group Plc Mutual People: Michael Anthony Holliday-Williams	Active
5	Churchill Insurance Company Limited Mutual People: Michael Anthony Holliday-Williams	Active
6	U K Insurance Business Solutions Limited Mutual People: Michael Anthony Holliday-Williams	Active
7	Crediva Limited Mutual People: David Martin Dalton-Brown	Active
8	Tracesmart Limited Mutual People: David Martin Dalton-Brown	Active
9	Barclays Asset Management Limited Mutual People: David Martin Dalton-Brown	Active
10	Barclays Wealth Nominees Limited Mutual People: David Martin Dalton-Brown	Active
11	Barclays Financial Planning Nominee Company Limited Mutual People: David Martin Dalton-Brown	Active
12	Hicl Infrastructure Plc Mutual People: Susanna Frances Davies	Active
13	Gartmore Investment Limited Mutual People: Susanna Frances Davies	Liquidation
14	Gartmore Investment Management Limited Mutual People: Susanna Frances Davies	Active
15	S.G. Securities U.K. Limited Mutual People: Susanna Frances Davies	Active
16	Clerical Medical Finance Plc Mutual People: Stephen James Mcgee	Active
17	Hbos Financial Services Limited Mutual People: Stephen James Mcgee	Active
18	Dws Group Services Uk Limited Mutual People: Susanna Frances Davies	Active
19	Aegon Holdings (Uk) Limited Mutual People: Michael Anthony Holliday-Williams	Liquidation
20	Lochside Nominees Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
21	Newcast Property Developments (One) Limited Mutual People: Colin Ian Black , James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
22	Cofunds Leasing Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	dissolved
23	Aegon Uk Investment Holdings Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
24	Minster Nominees Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
25	Newcast Property Developments (Two) Limited Mutual People: Colin Ian Black , James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
26	Victoria Nominees Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	dissolved
27	Aegon Uk Property Fund Limited Mutual People: Colin Ian Black , James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
28	Aegon Pension Trustee Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
29	Aegon Uk Plc Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
30	Andrews Nominees Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
31	Cofunds Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
32	Cofunds Nominees Ltd Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
33	Dorset Nominees Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
34	Aegon Sipp Guarantee Nominee Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
35	Optimum Investment Management Limited Mutual People: Susanna Frances Davies	Liquidation
36	Cornerstone International Holdings Ltd Mutual People: James Ewing	Active
37	Abrdn Life And Pensions Limited Mutual People: Susanna Frances Davies	Active
38	Jpmorgan Uk Small Cap Growth & Income Plc Mutual People: Susanna Frances Davies	Active
39	Woolwich Plan Managers Limited Mutual People: David Martin Dalton-Brown	Liquidation
40	Aegon Asset Management Limited Mutual People: Colin Ian Black	Active
41	Aegon Investment Solutions Ltd. Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
42	Scottish Equitable (Managed Funds) Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
43	Aegon Sipp Nominee Ltd Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
44	The Phoenix Life Scp Institution Mutual People: Stephen James Mcgee	Active
45	Scottish Mutual Assurance Society (The) Mutual People: Stephen James Mcgee	Active
46	Scottish Equitable Life Assurance Society Mutual People: James Ewing , Stephen James Mcgee	Active
47	Scottish Equitable Holdings Limited Mutual People: David Martin Dalton-Brown , James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
48	Scottish Equitable Plc Mutual People: David Martin Dalton-Brown , James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
49	Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
50	Aegon Sipp Nominee 2 Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
51	Aegon Uk Corporate Services Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
52	Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
53	Aegon Investment Solutions - Nominee 2 (Net) Ltd. Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
54	Auk Db Scheme Trustees Limited Mutual People: Colin Ian Black	Active
55	Pensions Management (S.W.F.) Limited Mutual People: Stephen James Mcgee	Active
56	Aegon Asset Management Uk Plc Mutual People: Colin Ian Black	Active
57	Scottish Widows Unit Funds Limited Mutual People: Stephen James Mcgee	Active
58	Momentum Group Limited Mutual People: James Ewing , Michael Anthony Holliday-Williams , Stephen James Mcgee	Active
59	Sw No.1 Limited Mutual People: Stephen James Mcgee	Active
60	Origen Financial Services Limited Mutual People: Stephen James Mcgee	Active
61	Halifax Financial Services (Holdings) Limited Mutual People: Stephen James Mcgee	Active
62	Origen Limited Mutual People: Stephen James Mcgee	Active
63	Halifax Financial Services Limited Mutual People: Stephen James Mcgee	Active
64	U K Insurance Limited Mutual People: Michael Anthony Holliday-Williams	Active
65	Halifax Life Limited Mutual People: Stephen James Mcgee	Active
66	The Investing And Saving Alliance Mutual People: David Martin Dalton-Brown , James Ewing	Active
67	Tisa Exchange Limited Mutual People: David Martin Dalton-Brown	Active
68	Tisatech Limited Mutual People: David Martin Dalton-Brown	Active
69	Peopletracer Limited Mutual People: David Martin Dalton-Brown	dissolved
70	Ddb Financial Services Limited Mutual People: David Martin Dalton-Brown	dissolved
71	Stonebridge International Insurance Ltd. Mutual People: James Ewing	Active
72	Aberdeen Asset Management Investment Funds Limited Mutual People: Susanna Frances Davies	dissolved