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Aegon Investments Limited

Aegon Investments Limited is an active company incorporated on 6 March 2017 with the registered office located in London, City of London. Aegon Investments Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10654248
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
United Kingdom
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
0370 2426789
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Christina Margaret McComb
Director • British • Lives in England • Born in May 1956
Michele Bareggi
Director • Italian • Lives in England • Born in Nov 1973
David Martin Dalton-Brown
Director • British • Lives in UK • Born in Jan 1959
Theresa Patricia Froehlich
Director • British • Lives in England • Born in Apr 1966
Duncan James Russell
Director • British • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Equitable Holdings Limited
Christina Margaret McComb, Mr Nicholas Blake, and 9 more are mutual people.
Active
Scottish Equitable Plc
Christina Margaret McComb, Mr Nicholas Blake, and 9 more are mutual people.
Active
Aegon UK Plc
Christina Margaret McComb, Mr Nicholas Blake, and 8 more are mutual people.
Active
Cofunds Limited
Christina Margaret McComb, Mr Nicholas Blake, and 8 more are mutual people.
Active
Aegon UK Investment Holdings Limited
Christina Margaret McComb, Mr Nicholas Blake, and 8 more are mutual people.
Active
Origen Trustee Services Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Momentum Group Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.56M
Increased by £314K (+6%)
Turnover
£3.02M
Increased by £1.18M (+64%)
Employees
Unreported
Same as previous period
Total Assets
£6.17M
Increased by £304K (+5%)
Total Liabilities
-£398K
Decreased by £73K (-15%)
Net Assets
£5.78M
Increased by £377K (+7%)
Debt Ratio (%)
6%
Decreased by 1.58% (-20%)
See 10 Year Full Financials
Latest Activity
Susanna Frances Davies Resigned
22 Days Ago on 30 Sep 2025
Ms Theresa Patricia Froehlich Details Changed
27 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Alison Morris Resigned
5 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
5 Months Ago on 19 May 2025
Mr Michele Bareggi Appointed
5 Months Ago on 13 May 2025
David Martin Dalton-Brown Resigned
9 Months Ago on 31 Dec 2024
Ms Alison Morris Appointed
9 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
9 Months Ago on 28 Dec 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Susanna Frances Davies as a director on 30 September 2025
Submitted on 7 Oct 2025
Director's details changed for Ms Theresa Patricia Froehlich on 25 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Michele Bareggi as a director on 13 May 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 1 Apr 2025
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Repayment History
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