Founded in 2017, Aegon Investments, classified under reg no. 10654248 is an active company. Currently registered at Level 26 The Leadenhall Building EC3V 4AB, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 9 directors in the the company, namely Christina M., Duncan R. and Michael D. and others. In addition one secretary - James M. - is with the firm. As of 28 April 2024, there were 6 ex directors - Adrian E., Michael R. and others listed below. There were no ex secretaries.
| Office Address | Level 26 The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AB |
| Country of origin | United Kingdom |
| Registration Number | 10654248 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 06 March 2017
Position: Secretary
Appointed: 06 March 2017
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Aegon Uk Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aegon Uk Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aegon Uk Investment Holdings Limited
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12884313 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aegon Uk Plc
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
| Legal authority | Laws Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 03679296 |
| Notified on | 6 March 2017 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-22 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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