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Aegon UK Investment Holdings Limited

Aegon UK Investment Holdings Limited is an active company incorporated on 16 September 2020 with the registered office located in London, City of London. Aegon UK Investment Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12884313
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aegon UK Investment Holdings Limited
Contact
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
United Kingdom
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
0345 6081680
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
James Ewing
Director • Director • British • Lives in Scotland • Born in Jun 1970
Mr Michael Anthony Holliday-Williams
Director • British • Lives in UK • Born in Jun 1970
Ms Helen Louise Heslop
Director • British • Lives in France • Born in Dec 1969
Mr Michael Stuart Davies
Director • British • Lives in England • Born in Dec 1966
Mr Nicholas Blake
Director • British • Lives in UK • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegon UK Plc
Ms Helen Louise Heslop, Susanna Frances Davies, and 9 more are mutual people.
Active
Cofunds Limited
James Ewing, Ms Helen Louise Heslop, and 9 more are mutual people.
Active
Aegon Investments Limited
James Ewing, Ms Helen Louise Heslop, and 8 more are mutual people.
Active
Scottish Equitable Holdings Limited
Ms Helen Louise Heslop, Susanna Frances Davies, and 8 more are mutual people.
Active
Scottish Equitable Plc
James Ewing, Ms Helen Louise Heslop, 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2M
Increased by £2M (%)
Employees
Unreported
Same as previous period
Total Assets
£71.4M
Increased by £56.5M (+379%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.4M
Increased by £56.5M (+379%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Mr Michele Bareggi Appointed
3 Months Ago on 13 May 2025
David Martin Dalton-Brown Resigned
8 Months Ago on 31 Dec 2024
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Mr. Nicholas Blake Appointed
9 Months Ago on 27 Nov 2024
Auditor Resigned
9 Months Ago on 25 Nov 2024
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris 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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