Momentum Group Limited

Active03926849 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ascent 4
2 Gladiator Way
Farnborough
GU14 6XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 12 January 2024
Also at Origen Financial Services Limited, Origen Limited, The Investing and Saving Alliance · more companies
British
Born August 1971 (55)
Director · Appointed 9 January 2020
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Director · Appointed 24 November 2016
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Officer history (28 former)
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
12 January 2024
Appointed Orton, Timothy Richard as Director
31 December 2023
Resigned Waller, Robert Thomas as Director
31 December 2021
Resigned Mcgee, Stephen James as Director
9 January 2020
9 January 2020
Resigned Grace, Adrian Thomas as Director
26 April 2017
Resigned Jarrett, Duncan George as Director
26 April 2017
Resigned Coleman, Peter Brian as Director
5 April 2017
Appointed Coleman, Peter Brian as Director
10 February 2017
Appointed Jarrett, Duncan George as Director
24 November 2016
Appointed Mcgee, Stephen James as Director
24 November 2016
Appointed Ewing, James as Director
12 August 2016
Resigned Bousfield, Clare as Director
14 September 2015
Appointed Bousfield, Clare as Director
14 September 2015
Appointed Grace, Adrian Thomas as Director
14 September 2015
Resigned Origen Limited as Corporate Director
12 March 2014
Appointed Mackenzie, James Kenneth as Secretary
23 January 2013
Appointed Waller, Robert Thomas as Director
31 December 2012
Resigned Gale, Patrick Nigel Christopher as Director
30 September 2011
Appointed Gale, Patrick Nigel Christopher as Director
7 July 2011
Resigned Greenstreet, Stephen Derek as Director
5 January 2011
Resigned Emamy Foroushani, Alireza Ali as Secretary
29 August 2008
Appointed Emamy Foroushani, Alireza Ali as Secretary
29 August 2008
Resigned Robertson, Alan William as Secretary
31 July 2008
Resigned Robinson, Keith Roland as Director
31 July 2008
Appointed Origen Limited as Corporate Director
31 July 2008
Resigned Pearson, Mark Robert as Director
31 July 2008
Resigned Dornan, Peter Gordon as Director
27 November 2007
Appointed Pearson, Mark Robert as Director
27 November 2007
Appointed Robinson, Keith Roland as Director
27 November 2007
Appointed Greenstreet, Stephen Derek as Director
19 November 2007
Resigned Mcguinness, James as Director
27 January 2006
Appointed Mcguinness, James as Director
27 January 2006
Resigned Marr, George Gareth Gordon as Director
28 January 2005
Appointed Marr, George Gareth Gordon as Director
28 January 2005
Appointed Robertson, Alan William as Secretary
28 January 2005
Resigned Morris, Peter John as Director
28 January 2005
Resigned Morris, Peter John as Secretary
31 May 2004
Resigned Johnston, Paul James as Director
31 May 2003
Resigned Claisse, Douglas Martin as Director
30 April 2003
Appointed Dornan, Peter Gordon as Director
29 April 2003
Appointed Morris, Peter John as Secretary
2 April 2003
Resigned James, David as Secretary
2 April 2003
Resigned James, David as Director
31 December 2002
Resigned Munn, Neil Andrew as Director
21 August 2002
Resigned Hyams, Anthony Michael as Director
1 November 2001
Appointed Munn, Neil Andrew as Director
16 August 2000
Appointed Hyams, Anthony Michael as Director
16 August 2000
Appointed Claisse, Douglas Martin as Director
16 August 2000
Appointed James, David as Secretary
16 August 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed James, David as Director
7 July 2000
Appointed Morris, Peter John as Director
6 June 2000
Appointed Johnston, Paul James as Director
6 June 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Bondlaw Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12884313
Former controllers (1)
5 March 2021
Ceased Aegon UK PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aegon UK PLC
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 This company 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 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 193

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
Show all 193 filings

Some other companies at this address

Origen Financial Services Limited
Origen Limited
Origen Trustee Services Limited

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