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Company Information for

AEGON INVESTMENTS LIMITED

Level 26 The Leadenhall Building, 122 Leadenhall Street, London, UNITED KINGDOM, EC3V 4AB,
Company Registration Number
10654248
Private Limited Company
Active

Company Overview

About Aegon Investments Ltd
AEGON INVESTMENTS LIMITED was founded on 2017-03-06 and has its registered office in London. The organisation's status is listed as "Active". Aegon Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEGON INVESTMENTS LIMITED
 
Legal Registered Office
Level 26 The Leadenhall Building
122 Leadenhall Street
London
UNITED KINGDOM
EC3V 4AB
 
Filing Information
Company Number 10654248
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
Primary Source:Companies House
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Company Officers of AEGON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2017-03-06
COLIN IAN BLACK
 Director 2017-06-26
JAMES EWING
 Director 2017-03-06
ADRIAN THOMAS GRACE
 Director 2017-03-06
STEPHEN JAMES MCGEE
 Director 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN IAN BLACK AUK DB SCHEME TRUSTEES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
COLIN IAN BLACK NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2002-04-17 CURRENT 2001-07-02 Active
COLIN IAN BLACK NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2002-04-17 CURRENT 2001-07-02 Active
COLIN IAN BLACK SCOTTISH EQUITABLE FINANCE LIMITED Director 2001-06-15 CURRENT 2001-06-15 Dissolved 2013-11-01
COLIN IAN BLACK AEGON UK PROPERTY FUND LIMITED Director 1999-09-24 CURRENT 1999-08-09 Active
COLIN IAN BLACK AEGON ASSET MANAGEMENT UK PLC Director 1999-03-19 CURRENT 1989-12-18 Converted / Closed
COLIN IAN BLACK AEGON FUND MANAGEMENT UK LTD Director 1999-03-19 CURRENT 1979-08-02 Converted / Closed
STEPHEN JAMES MCGEE COFUNDS LIMITED Director 2017-01-01 CURRENT 2000-04-05 Active
STEPHEN JAMES MCGEE COFUNDS LEASING LIMITED Director 2017-01-01 CURRENT 2000-06-28 Liquidation
STEPHEN JAMES MCGEE DORSET NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
STEPHEN JAMES MCGEE MINSTER NOMINEES LIMITED Director 2017-01-01 CURRENT 2010-01-20 Active
STEPHEN JAMES MCGEE COFUNDS NOMINEES LTD Director 2017-01-01 CURRENT 2000-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-04-0214/03/24 STATEMENT OF CAPITAL GBP 14300001
2024-02-05DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB
2024-02-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS
2023-12-0523/11/23 STATEMENT OF CAPITAL GBP 13400001
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-2309/03/23 STATEMENT OF CAPITAL GBP 12500001
2023-03-2309/03/23 STATEMENT OF CAPITAL GBP 12500001
2023-03-10Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05
2023-03-09CESSATION OF AEGON UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01Director's details changed for Ms Helen Louise Heslop on 2023-02-03
2023-01-27Director's details changed for Ms Helen Louise Heslop on 2023-01-27
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK EASTWOOD
2022-12-16DIRECTOR APPOINTED MR DUNCAN JAMES RUSSELL
2022-12-1625/11/22 STATEMENT OF CAPITAL GBP 12000001
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MERRICK
2022-07-07SH0129/06/22 STATEMENT OF CAPITAL GBP 11000001
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-13DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-13AP01DIRECTOR APPOINTED MR MICHAEL STUART DAVIES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE
2021-12-02SH0126/11/21 STATEMENT OF CAPITAL GBP 10000001
2021-12-02CH01Director's details changed for Ms Theresa Patricia Froehlich on 2021-11-30
2021-11-30CH01Director's details changed for Ms Helen Louise Heslop on 2021-11-30
2021-11-29AP01DIRECTOR APPOINTED MS HELEN LOUISE HESLOP
2021-11-26AP01DIRECTOR APPOINTED MR ADRIAN MARK EASTWOOD
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN IAN BLACK
2021-11-17CH01Director's details changed for Ms Susanna Frances Davies on 2021-11-17
2021-11-16CH01Director's details changed for Ms Susanna Frances Davies on 2021-11-16
2021-10-19SH0121/05/21 STATEMENT OF CAPITAL GBP 8000001
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01PSC05Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-31
2021-04-01PSC02Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-10-29CH01Director's details changed for Mr James Ewing on 2020-10-27
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CH01Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30
2020-03-26SH0124/03/20 STATEMENT OF CAPITAL GBP 6000001
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE
2020-01-10AP01DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03AP01DIRECTOR APPOINTED MS SUSANNA FRANCES DAVIES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-13AP01DIRECTOR APPOINTED MR DAVID MARTIN DALTON-BROWN
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29SH0116/05/18 STATEMENT OF CAPITAL GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR COLIN IAN BLACK
2017-06-13AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AEGON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of AEGON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGON INVESTMENTS LIMITED
Trademarks
We have not found any records of AEGON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AEGON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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