Active
Company Information for AEGON INVESTMENTS LIMITED
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, UNITED KINGDOM, EC3V 4AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AEGON INVESTMENTS LIMITED | |
Legal Registered Office | |
Level 26 The Leadenhall Building 122 Leadenhall Street London UNITED KINGDOM EC3V 4AB | |
Company Number | 10654248 | |
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Company ID Number | 10654248 | |
Date formed | 2017-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-14 22:08:25 |
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Officer | Role | Date Appointed |
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JAMES KENNETH MACKENZIE |
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COLIN IAN BLACK |
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JAMES EWING |
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ADRIAN THOMAS GRACE |
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STEPHEN JAMES MCGEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUK DB SCHEME TRUSTEES LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2002-04-17 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2002-04-17 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
AEGON UK PROPERTY FUND LIMITED | Director | 1999-09-24 | CURRENT | 1999-08-09 | Active | |
AEGON ASSET MANAGEMENT UK PLC | Director | 1999-03-19 | CURRENT | 1989-12-18 | Converted / Closed | |
AEGON FUND MANAGEMENT UK LTD | Director | 1999-03-19 | CURRENT | 1979-08-02 | Converted / Closed | |
COFUNDS LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-05 | Active | |
COFUNDS LEASING LIMITED | Director | 2017-01-01 | CURRENT | 2000-06-28 | Liquidation | |
DORSET NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
MINSTER NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2010-01-20 | Active | |
COFUNDS NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2000-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | ||
14/03/24 STATEMENT OF CAPITAL GBP 14300001 | ||
DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS | ||
23/11/23 STATEMENT OF CAPITAL GBP 13400001 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
09/03/23 STATEMENT OF CAPITAL GBP 12500001 | ||
09/03/23 STATEMENT OF CAPITAL GBP 12500001 | ||
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 | ||
CESSATION OF AEGON UK PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Ms Helen Louise Heslop on 2023-02-03 | ||
Director's details changed for Ms Helen Louise Heslop on 2023-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK EASTWOOD | ||
DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL | ||
25/11/22 STATEMENT OF CAPITAL GBP 12000001 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MERRICK | ||
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 11000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MICHAEL STUART DAVIES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART DAVIES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 10000001 | |
CH01 | Director's details changed for Ms Theresa Patricia Froehlich on 2021-11-30 | |
CH01 | Director's details changed for Ms Helen Louise Heslop on 2021-11-30 | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE HESLOP | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN IAN BLACK | |
CH01 | Director's details changed for Ms Susanna Frances Davies on 2021-11-17 | |
CH01 | Director's details changed for Ms Susanna Frances Davies on 2021-11-16 | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 8000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-31 | |
PSC02 | Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 6000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN BLACK | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AEGON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |