Aegon Uk Investment Holdings Limited is a private limited company registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Incorporated on 2020-09-16, this 3-year-old company is run by 9 directors and 1 secretary.
Director Duncan R., appointed on 21 July 2022. Director Michael D., appointed on 22 December 2021. Director Theresa F., appointed on 08 November 2021.
Changing the topic to secretaries, we can mention: James M., appointed on 16 September 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-06-06 and the date for the subsequent filing is 2024-06-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| 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 | 12884313 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 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: 21 July 2022
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
Position: Secretary
Appointed: 16 September 2020
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Aegon Uk Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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.
Aegon Uk Plc
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3679296 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-11-23: 44358536.00 GBP filed on: 5th, December 2023 |
capital | Free Download (3 pages) |
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