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Aegon Uk Investment Holdings Limited Level 26 the leadenhall building 122 leadenhall street, London, EC3V 4AB

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AEGON UK INVESTMENT HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 12884313. AEGON UK INVESTMENT HOLDINGS LIMITED was incorporated on 16 September 2020 with a registered office address based in London. AEGON UK INVESTMENT HOLDINGS LIMITED has been operating for 4 year(s) and 9 month(s). According to the latest confirmation statement submitted on 6 June 2024, there is currently 21 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Aegon Uk Investment Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 6 June 2024 (12 months ago)

Next confirmation dated 6 June 2025

Due by 20 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

12884313

Private Limited Company with Share Capital

Incorporation

16 September 2020

Incorporated 4 year(s) and 9 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

Level 26 The Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Mark Bloom
Appointed on: 16 /09 /2020 - Director American

ACTIVE

Mr David Martin Dalton-Brown
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Mr James Ewing
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Mr Michael Anthony Holliday-Williams
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Mr Stephen Mcgee
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Mr Michael John Rogers
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Mr James Kenneth Mackenzie
Appointed on: 16 /09 /2020 -

ACTIVE

Mr James Ewing
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Mr Michael Anthony Holliday-Williams
Appointed on: 16 /09 /2020 - Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Ms Susanna Frances Davies
Appointed on: 08 /11 /2021 - Company Director British

ACTIVE

Ms Theresa Patricia Froehlich
Appointed on: 08 /11 /2021 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Mr Michael Stuart Davies
Appointed on: 22 /12 /2021 - Company Director British

ACTIVE

Mr Duncan James Russell
Appointed on: 21 /07 /2022 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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