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 Investment Holdings Limited
- Incorporated
- 16 September 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 26 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 9 active
Officer details are public data from the Companies House register.
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 13 May 2025
Italian
Born November 1973
Director · Appointed 27 November 2024
British
Born December 1965 (60)
Director · Appointed 22 January 2024
British
Born May 1956 (70)
Director · Appointed 22 December 2021
British
Born December 1966 (59)
Director · Appointed 8 November 2021
British
Born April 1966 (60)
Director · Appointed 12 April 2021
British
Born December 1969 (56)
Director · Appointed 16 September 2020
British
Born June 1970 (56)
Director · Appointed 16 September 2020
British
Born June 1970 (56)
Officer history (11 former)
30 September 2025
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
13 May 2025
31 December 2024
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
27 November 2024
5 November 2024
22 January 2024
Resigned Rogers, Michael John as Director
22 January 2024
31 December 2022
30 September 2022
21 July 2022
31 December 2021
22 December 2021
8 November 2021
8 November 2021
8 November 2021
8 November 2021
30 September 2021
1 June 2021
12 April 2021
16 September 2020
16 September 2020
16 September 2020
Appointed Rogers, Michael John as Director
16 September 2020
16 September 2020
Appointed Mackenzie, James Kenneth as Secretary
16 September 2020
16 September 2020
16 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3679296
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 This company 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 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 | |
|---|---|---|---|---|
| 18 September 2026 | Statement of capital following an allotment of shares |
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