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Momentum Group Limited

03926849

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, GU14 6XN
Incorporated 16/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Ewing

director · Since 24/11/2016

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Timothy Richard Orton

director · Since 12/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Uk Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 26, The Leadenhall Building, London, EC3V 4AB

Reg: 12884313 · Companies House · Limited By Shares

Notified 05/03/2021

Former PSCs

Aegon Uk Plc

Ceased 05/03/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2000Registered 06/10/2000Satisfied 14/09/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2000Registered 06/10/2000Satisfied 14/09/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2000Registered 06/10/2000Satisfied 14/09/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2000Registered 25/08/2000Satisfied 14/09/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2000Registered 25/08/2000Satisfied 14/09/2002