AEGON UK INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AEGON UK INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
12884313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/09/2020 (4 years and 2 months old)

WEBSITE
https://www.aegon.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 26, THE LEADENHALL BUILDING, LONDON
UNITED KINGDOM
EC3V 4AB

Telephone: 03031231113
TPS: Yes

TRADING ADDRESSES

Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB

Credit Risk Overview

Want to learn more about AEGON UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.9M

75.29%

TOTAL LIABILITIES

£0

NET ASSETS

£14.9M

75.29%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AEGON UK PLC	Active - Accounts Filed	View Report
AEGON UK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AEGON INVESTMENT SOLUTIONS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Duncan James Russell (930338145) has left the board
Date: 09/08/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AEGON UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AEGON UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.9M

75.29%

TOTAL LIABILITIES

£0

NET ASSETS

£14.9M

75.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AEGON UK PLC	Owned: 100.00 %	Shares: 113,958,536	Price per share: £1.00	Total Value: £113,958,536.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Martin Dalton-Brown 16/09/2020 - Present (4 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michael Anthony Holliday-Williams 16/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 28 Past: 7	View Report
James Kenneth MacKenzie 16/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Ewing 16/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 30 Past: 7	View Report
James Ewing 16/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AEGON NV	N/A	N/A
AEGON ASSET MANAGEMENT HOLDING BV	N/A	N/A
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AEGON ASSET MANAGEMENT UK PLC	Active - Accounts Filed	View Report
AEGON ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AEGON DMS HOLDINGS BV	N/A	N/A
CORNERSTONE INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report
STONEBRIDGE INTERNATIONAL INSURANCE LTD.	Active - Accounts Filed	View Report
AEGON EDC LIMITED	Active - Accounts Filed	View Report
AEGON EUROPE HOLDING BV	N/A	N/A
AEGON HOLDINGS (UK) LIMITED	Company is dissolved	View Report
AEGON UK PLC	Active - Accounts Filed	View Report
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.	Non-Trading	View Report
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.	Non-Trading	View Report
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.	Non-Trading	View Report
AEGON PENSION TRUSTEE LIMITED	Non-Trading	View Report
AEGON SIPP GUARANTEE NOMINEE LIMITED	Non-Trading	View Report
AEGON SIPP NOMINEE 2 LIMITED	Non-Trading	View Report
AEGON UK CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
AEGON UK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AEGON INVESTMENT SOLUTIONS LTD.	Active - Accounts Filed	View Report
AEGON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AEGON UK PROPERTY FUND LIMITED	Non-Trading	View Report
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Non-Trading	View Report
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Non-Trading	View Report
COFUNDS LIMITED	Active - Accounts Filed	View Report
ANDREWS NOMINEES LIMITED	Non-Trading	View Report
COFUNDS NOMINEES LTD	Non-Trading	View Report
DORSET NOMINEES LIMITED	Non-Trading	View Report
LOCHSIDE NOMINEES LIMITED	Non-Trading	View Report
VICTORIA NOMINEES LIMITED	Company is dissolved	View Report
MOMENTUM GROUP LIMITED	Active - Accounts Filed	View Report
ORIGEN FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
ORIGEN LIMITED	Active - Accounts Filed	View Report
SCOTTISH EQUITABLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SCOTTISH EQUITABLE PLC	Active - Accounts Filed	View Report
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Non-Trading	View Report
AEGON INTERNATIONAL NV	N/A	N/A
AEGON IRELAND HOLDING BV	N/A	N/A

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Duncan James Russell (930338145) has left the board
Date: 09/08/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Michael John Rogers (927428050) has left the board
Date: 07/02/2024	Event: New Board Member Christina Margaret McComb (910582538) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Board Member David Martin Dalton-Brown (922215001) Appointed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Adrian Mark Eastwood (915724199) has left the board
Date: 20/12/2022	Event: New Board Member Duncan James Russell (930338145) Appointed
Date: 05/10/2022	Event: New Board Member Theresa Patricia Froehlich (928963147) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Board Member Michael Stuart Davies (929136591) Appointed
Date: 17/01/2022	Event: New Board Member Michael Stuart Davies (929136608) Appointed
Date: 07/01/2022	Event: Stephen James McGee (922011375) has left the board
Date: 19/11/2021	Event: New Board Member Theresa Patricia Froehlich (928960687) Appointed
Date: 19/11/2021	Event: New Board Member Theresa Patricia Froehlich (928960687) Appointed
Date: 19/11/2021	Event: New Board Member Susanna Frances Davies (914235046) Appointed
Date: 19/11/2021	Event: New Board Member Theresa Patricia Froehlich (928960687) Appointed
Date: 19/11/2021	Event: New Board Member Susanna Frances Davies (914235046) Appointed
Date: 19/11/2021	Event: New Board Member Susanna Frances Davies (914235046) Appointed
Date: 18/11/2021	Event: New Board Member Theresa Patricia Froehlich (928960687) Appointed
Date: 18/11/2021	Event: New Board Member Adrian Mark Eastwood (915724199) Appointed
Date: 18/11/2021	Event: New Board Member Michael John Merrick (928954779) Appointed
Date: 18/11/2021	Event: New Board Member Michael John Merrick (928954779) Appointed
Date: 18/11/2021	Event: New Board Member Susanna Frances Davies (914235046) Appointed
Date: 18/11/2021	Event: New Board Member Theresa Patricia Froehlich (928960687) Appointed
Date: 18/11/2021	Event: New Board Member Adrian Mark Eastwood (915724199) Appointed
Date: 18/11/2021	Event: New Board Member Michael John Merrick (928954779) Appointed
Date: 18/11/2021	Event: New Board Member Susanna Frances Davies (914235046) Appointed
Date: 18/11/2021	Event: New Board Member Adrian Mark Eastwood (915724199) Appointed
Date: 18/10/2021	Event: Simon James Gulliford (927428047) has left the board
Date: 18/10/2021	Event: Simon James Gulliford (927428047) has left the board
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Helen Louise Heslop (924057069) Appointed
Date: 12/05/2021	Event: New Board Member Helen Louise Heslop (928297455) Appointed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 11/11/2020	Event: Michael Anthony Holliday-Williams (927428048) has left the board
Date: 11/11/2020	Event: New Board Member Michael Anthony Holliday-Williams (926597466) Appointed
Date: 09/11/2020	Event: New Board Member James Ewing (916439175) Appointed
Date: 22/09/2020	Event: New Board Member Mark Bloom (921926785) Appointed
Date: 22/09/2020	Event: Mark Bloom (927428044) has left the board
Date: 19/01/1970	Event: New Board Member Stephen James McGee (922011375) Appointed

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AEGON UK INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.9M

£0

£14.9M

People Overview

13

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.9M

£0

£14.9M

Accounts

People Overview

13

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™