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Nom

Aegon Investments Limited
Adresse
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10654248 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aegon Uk Investment Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 12884313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aegon Uk Plc Status: Ceased Notified: 06/03/2017 Ceased: 05/03/2021 Companies House Number: 03679296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Dalton-Brown, David Martin Edinburgh, Scotland Status: Active Notified: 31/07/2018 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Michael Stuart Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/12/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Susanna Frances Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 06/03/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Froehlich, Theresa Patricia Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heslop, Helen Louise Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 06/03/2017 Role: Secretary
    Mccomb, Christina Margaret Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, Michael John Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 08/11/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Michael John, Mr. Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 08/11/2021 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Duncan James Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 21/07/2022 Ceased: 05/11/2024 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British