Aegon Uk Investment Holdings Limited
- Active
- Incorporated on 16 Sep 2020
Reg Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, United Kingdom
- Summary The company with name "Aegon Uk Investment Holdings Limited" is a ltd and located in Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Aegon Uk Investment Holdings Limited is currently in active status and it was incorporated on 16 Sep 2020 (4 years 7 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aegon Uk Investment Holdings 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 | Michael John Merrick | Director | 8 Nov 2021 | British | Active |
| 4 | Adrian Mark Eastwood | Director | 8 Nov 2021 | British | Active |
| 5 | Theresa Patricia Froehlich | Director | 8 Nov 2021 | British | Active |
| 6 | Susanna Frances Davies | Director | 8 Nov 2021 | British | Active |
| 7 | Helen Louise Heslop | Director | 12 Apr 2021 | British | Active |
| 8 | Michael Anthony Holliday-Williams | Director | 16 Sep 2020 | British | Active |
| 9 | Stephen James Mcgee | Director | 16 Sep 2020 | British | Active |
| 10 | Michael John Rogers | Director | 16 Sep 2020 | British | Active |
| 11 | Mark Bloom | Director | 16 Sep 2020 | American | Resigned 1 Jun 2021 |
| 12 | James Ewing | Director | 16 Sep 2020 | British | Active |
| 13 | Simon James Gulliford | Director | 16 Sep 2020 | British | Resigned 30 Sep 2021 |
| 14 | James Kenneth Mackenzie | Secretary | 16 Sep 2020 | - | Active |
| 15 | Michael Anthony Holliday-Williams | Director | 16 Sep 2020 | British | Active |
| 16 | David Martin Dalton-Brown | Director | 16 Sep 2020 | British | Active |
| 17 | Michael John Rogers | Director | 16 Sep 2020 | British | Resigned 22 Jan 2024 |
| 18 | Stephen James Mcgee | Director | 16 Sep 2020 | British | Resigned 31 Dec 2021 |
| 19 | James Kenneth Mackenzie | Secretary | 16 Sep 2020 | - | Active |
| 20 | OSTREA CORPORATE SERVICES UK LIMITED | Director | 16 Sep 2020 | - | Active |
| 21 | David Martin Dalton-Brown | Director | 16 Sep 2020 | British | Active |
| 22 | James Ewing | Director | 16 Sep 2020 | British | Active |
| 23 | Simon James Gulliford | Director | 16 Sep 2020 | 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 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 | 16 Sep 2020 | - | Active |
| 2 | 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 | 16 Sep 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aegon Uk Investment Holdings 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 | Capital - Allotment Shares | 2 Apr 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 15 Feb 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 | Other - Legacy | 5 Oct 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 5 Oct 2023 | Download PDF |
| 8 | Other - Legacy | 16 Sep 2023 | Download PDF |
| 9 | Accounts - Legacy | 16 Sep 2023 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 24 Aug 2023 | Download PDF |
| 11 | Officers - Change Person Secretary Company With Change Date | 6 Jun 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 6 Jun 2023 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 6 Jun 2023 | Download PDF |
| 15 | Officers - Change Person Director Company With Change Date | 27 Jan 2023 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2022 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 28 Sep 2022 | Download PDF |
| 18 | Officers - Second Filing Of Director Appointment With Name | 23 Sep 2022 | Download PDF |
| 19 | Confirmation Statement - Second Filing Of Made Up Date | 23 Sep 2022 | Download PDF |
| 20 | Capital - Allotment Shares | 7 Jul 2022 | Download PDF 3 Pages |
| 21 | Accounts - Full | 20 Jun 2022 | Download PDF |
| 22 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2021 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 20 Sep 2021 | Download PDF 5 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 30 Jun 2021 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
| 26 | Officers - Appoint Person Director Company With Name Date | 10 May 2021 | Download PDF |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 28 | Address - Change Registered Office Company With Date Old New | 1 Apr 2021 | Download PDF |
| 29 | Capital - Allotment Shares | 11 Mar 2021 | Download PDF 3 Pages |
| 30 | Capital - Allotment Shares | 9 Mar 2021 | Download PDF 3 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 5 Nov 2020 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 16 Sep 2020 | Download PDF 34 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.