Menna Overview
Here’s a quick overview of AEGON UK PROPERTY FUND LIMITED 👀 — a London, United Kingdom based business that started in 1999.
AEGON UK PROPERTY FUND LIMITED
- Company statusactive
- Company No03821597
- Age26 years 11 months Incorporated 9 August 1999
- Officers3
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
AEGON UK PROPERTY FUND LIMITED is an active company incorporated on 9 August 1999 and based in London, United Kingdom, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| EWING, James | director | Jun 1970 | 24 Nov 2016 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., BLACK, Colin Ian, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, BLACK, Colin Ian, GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, BLACK, Colin Ian, GRACE, Adrian Thomas, LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, LAIDLAW, John Mark, MCGEE, Stephen James, PATRICK, Roy, THORESEN, Otto are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, PATRICK, Roy, THORESEN, Otto are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, HOGAN, Russell, LAIDLAW, John Mark, PATRICK, Roy are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, HOGAN, Russell, LAIDLAW, John Mark, MCGEE, Stephen James, PATRICK, Roy are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
YOUNG, Ian Gordon, HENDERSON, David Alexander, LAIDLAW, John Mark, THORESEN, Otto are mutual persons.
YOUNG, Ian Gordon, LAIDLAW, John Mark are mutual persons.
YOUNG, Ian Gordon, HENDERSON, David Alexander, LAIDLAW, John Mark, PATRICK, Roy, THORESEN, Otto are mutual persons.
YOUNG, Ian Gordon, BLACK, Colin Ian, HOGAN, Russell are mutual persons.
YOUNG, Ian Gordon, HENDERSON, David Alexander, LAIDLAW, John Mark, PATRICK, Roy are mutual persons.
YOUNG, Ian Gordon, PATRICK, Roy, THORESEN, Otto are mutual persons.
YOUNG, Ian Gordon, HENDERSON, David Alexander, LAIDLAW, John Mark, PATRICK, Roy, THORESEN, Otto are mutual persons.
YOUNG, Ian Gordon, HENDERSON, David Alexander, LAIDLAW, John Mark, PATRICK, Roy are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon, HENDERSON, David Alexander, LAIDLAW, John Mark, MCGEE, Stephen James, PATRICK, Roy, THORESEN, Otto are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED, LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
HENDERSON, David Alexander, LAIDLAW, John Mark, MCGEE, Stephen James, THORESEN, Otto are mutual persons.
HENDERSON, David Alexander are mutual persons.
HENDERSON, David Alexander are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
THORESEN, Otto are mutual persons.
THORESEN, Otto are mutual persons.
THORESEN, Otto are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, MCGEE, Stephen James, PATRICK, Roy, THORESEN, Otto are mutual persons.
AEGON SIPP NOMINEE 2 LIMITED
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON SIPP NOMINEE LTD
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas, MCGEE, Stephen James are mutual persons.
SCOTTISH EQUITABLE PLC
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, HOGAN, Russell, LAIDLAW, John Mark, PATRICK, Roy are mutual persons.
AEGON INVESTMENT SOLUTIONS LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas are mutual persons.
AEGON UK PLC
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, PATRICK, Roy, THORESEN, Otto are mutual persons.
THE INVESTING AND SAVING ALLIANCE
EWING, James are mutual persons.
AEGON ASSET MANAGEMENT UK PLC
YOUNG, Ian Gordon, BLACK, Colin Ian, HENDERSON, David Alexander, HOGAN, Russell, PATRICK, Roy are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
YOUNG, Ian Gordon are mutual persons.
AUK DB SCHEME TRUSTEES LIMITED
BLACK, Colin Ian, HOGAN, Russell, PATRICK, Roy are mutual persons.
VIRGIN MONEY UK PLC
GRACE, Adrian Thomas are mutual persons.
CLYDESDALE BANK PLC
GRACE, Adrian Thomas are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
GRACE, Adrian Thomas are mutual persons.
BIG HEARTS COMMUNITY TRUST
HENDERSON, David Alexander are mutual persons.
XPS SIPP SERVICES LIMITED
HENDERSON, David Alexander are mutual persons.
DUNDAS GLOBAL INVESTORS LIMITED
HOGAN, Russell are mutual persons.
HERIOT INVESTMENTS LIMITED
HOGAN, Russell are mutual persons.
DUNDAS PARTNERS LLP
HOGAN, Russell are mutual persons.
BALHOUSIE HOLDINGS LIMITED
HOGAN, Russell are mutual persons.
CAPABILITY SCOTLAND
HOGAN, Russell are mutual persons.
CARBETH LIMITED
HOGAN, Russell are mutual persons.
THE SCOTTISH AERO CLUB LTD.
HOGAN, Russell are mutual persons.
RELEASE INTERNATIONAL
HOGAN, Russell are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LAIDLAW, John Mark, MCGEE, Stephen James are mutual persons.
THE LV= PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE OCKHAM PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE LV=GENERAL TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
MCGEE, Stephen James are mutual persons.
LIBERTUS SERVICES
PATRICK, Roy are mutual persons.
BT PENSION SCHEME TRUSTEES LIMITED
THORESEN, Otto are mutual persons.
BROADWAY HOMELESSNESS AND SUPPORT
THORESEN, Otto are mutual persons.
ST MUNGO COMMUNITY HOUSING ASSOCIATION
THORESEN, Otto are mutual persons.
FOUNDATION FOR CREDIT COUNSELLING
THORESEN, Otto are mutual persons.
YOUNG ENTERPRISE
THORESEN, Otto are mutual persons.
FLOOD RE LIMITED
THORESEN, Otto are mutual persons.
EDINBURGH CITIZENS ADVICE BUREAU
THORESEN, Otto are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AEGON UK PROPERTY FUND LIMITED 👀 — a London, United Kingdom based business that started in 1999.