Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Aegon UK Property Fund Limited
- Incorporated
- 9 August 1999 (27 years)
- Previously known as
- GP Nominees Limited (until 9 March 2007)293rd Shelf Investment Company Limited (until 24 September 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 26 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 9 January 2020
British
Born June 1970 (56)
Director · Appointed 24 November 2016
British
Born June 1970 (56)
Officer history (16 former)
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
31 May 2023
31 December 2021
9 January 2020
9 January 2020
24 November 2016
24 November 2016
12 August 2016
Resigned Bousfield, Clare as Director
31 March 2011
31 March 2011
31 March 2011
Appointed Mackenzie, James Kenneth as Secretary
31 March 2011
Appointed Bousfield, Clare as Director
31 March 2011
24 September 2010
Resigned Elston, David Aiken as Secretary
1 July 2010
Appointed Elston, David Aiken as Secretary
13 August 2009
6 November 2008
28 April 2006
31 December 2004
31 December 2001
11 December 2001
11 December 2001
11 December 2001
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
9 August 1999
9 August 1999
9 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03679296
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited Owns 75–100% of shares
Origen Trustee Services Limited Owns 75–100% of shares
Aegon UK Property Fund Limited This company Owns 75–100% of shares
Newcast Property Developments (One) Limited Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 March 2026 | Secretary's details changed | |||
| 12 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 31 December 2024 |
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