Menna Overview
Here’s a quick overview of AEGON UK INVESTMENT HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2020.
AEGON UK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No12884313
- Age5 years 10 months Incorporated 16 September 2020
- Officers9
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
AEGON UK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 16 September 2020 and based in London, United Kingdom, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 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 Director Company With Name Date
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Auditors Resignation Company
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Auditors Resignation Company
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BAREGGI, Michele | director | Nov 1973 | 13 May 2025 |
| BLAKE, Nicholas, Mr. | director | Dec 1965 | 27 Nov 2024 |
| DAVIES, Michael Stuart | director | Dec 1966 | 22 Dec 2021 |
| EWING, James | director | Jun 1970 | 16 Sept 2020 |
| FROEHLICH, Theresa Patricia | director | Apr 1966 | 08 Nov 2021 |
| HESLOP, Helen Louise | director | Dec 1969 | 12 Apr 2021 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 16 Sept 2020 |
| MCCOMB, Christina Margaret | director | May 1956 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Uk Plc | 16 Sept 2020 |
Related Companies
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BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark, RUSSELL, Duncan James are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DALTON-BROWN, David Martin, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark, MCGEE, Stephen James, MERRICK, Michael John, RUSSELL, Duncan James are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark, MCGEE, Stephen James, MERRICK, Michael John, RUSSELL, Duncan James are mutual persons.
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., 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., 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., 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. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
HESLOP, Helen Louise are mutual persons.
HESLOP, Helen Louise 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.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
BLOOM, Mark are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
EASTWOOD, Adrian Mark are mutual persons.
GULLIFORD, Simon James are mutual persons.
GULLIFORD, Simon James are mutual persons.
GULLIFORD, Simon James 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.
MCGEE, Stephen James are mutual persons.
MCGEE, Stephen James are mutual persons.
RUSSELL, Duncan James are mutual persons.
SCOTTISH EQUITABLE PLC
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DAVIES, Susanna Frances, EASTWOOD, Adrian Mark, RUSSELL, Duncan James are mutual persons.
AEGON UK PLC
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DALTON-BROWN, David Martin, DAVIES, Susanna Frances, MERRICK, Michael John, RUSSELL, Duncan James are mutual persons.
FJET LIMITED
BAREGGI, Michele are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James 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., MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCGEE, Stephen James are mutual persons.
AEGON INVESTMENT SOLUTIONS LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
THE INVESTING AND SAVING ALLIANCE
EWING, James are mutual persons.
SERAPHIM SPACE INVESTMENT TRUST PLC
MCCOMB, Christina Margaret are mutual persons.
NESTA
MCCOMB, Christina Margaret are mutual persons.
PATRIA PRIVATE EQUITY TRUST PLC
MCCOMB, Christina Margaret are mutual persons.
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MCCOMB, Christina Margaret are mutual persons.
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MCCOMB, Christina Margaret are mutual persons.
THE EXETER CASH PLAN
MCCOMB, Christina Margaret are mutual persons.
THE LAND RESTORATION TRUST
MCCOMB, Christina Margaret are mutual persons.
SUPERMARKET INCOME REIT PLC
DAVIES, Susanna Frances are mutual persons.
OPUS CORPORATE FINANCE LLP
DAVIES, Susanna Frances are mutual persons.
HICL INFRASTRUCTURE PLC
DAVIES, Susanna Frances are mutual persons.
JPMORGAN UK SMALL CAP GROWTH & INCOME PLC
DAVIES, Susanna Frances are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
EASTWOOD, Adrian Mark are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
EASTWOOD, Adrian Mark are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
EASTWOOD, Adrian Mark are mutual persons.
SCOTTISH WIDOWS UNIT FUNDS LIMITED
EASTWOOD, Adrian Mark are mutual persons.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
MCGEE, Stephen James are mutual persons.
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MCGEE, Stephen James 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 INVESTMENT HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2020.