Aegon Uk Investment Holdings Limited

12884313

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

LEVEL 26 THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 16/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr. Michael Anthony Holliday-Williams

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr James Ewing

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Ms Helen Louise Heslop

director · Since 12/04/2021

COMPANY DIRECTOR

BRITISH · FRANCE · Age 56

Also on 5 other boards

Ms Theresa Patricia Froehlich

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Michael Stuart Davies

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Christina Margaret Mccomb

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr. Nicholas Blake

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Michele Bareggi

director · Since 13/05/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 52

Also on 7 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Uk Plc

75–100% shares

75–100% votes

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

Reg: 3679296 · Companies House · Public Limited Company

Notified 16/09/2020