Aegon Uk Investment Holdings Limited. Head office in London. Check Director.

Aegon Uk Investment Holdings Limited, London

Aegon Uk Investment Holdings Limited is a private limited company. Located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, this 3 years old business was incorporated on 2020-09-16 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
9 directors can be found in this company: Duncan R. (appointed on 21 July 2022), Michael D. (appointed on 22 December 2021), Theresa F. (appointed on 08 November 2021). Moving on to the secretaries (1 in total), we can name: James M. (appointed on 16 September 2020).

About
Name: Aegon Uk Investment Holdings Limited
Number: 12884313
Incorporation date: 2020-09-16
End of financial year: 31 December


Address:	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Aegon Uk Plc

16 September 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Aegon Uk Investment Holdings Limited confirmation statement filing is 2024-06-20. The most recent one was sent on 2023-06-06. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Aegon Uk Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-11-23: 44358536.00 GBP filed on: 5th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2023-11-23: 44358536.00 GBP filed on: 5th, December 2023 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023 \| accounts	Free Download (109 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, September 2023 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 2023-08-24 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-06 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023-06-06 secretary's details were changed filed on: 6th, June 2023 \| officers	Free Download (1 page)
CH01	On 2023-06-06 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023-06-06 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-03-09: 38458536.00 GBP filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
CH01	On 2023-02-03 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-27 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-21 filed on: 16th, December 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-11-25: 32958536.00 GBP filed on: 16th, December 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 7th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-20 filed on: 28th, September 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2022-06-29: 31958536.00 GBP filed on: 7th, July 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2021-12-22 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 5th, January 2022 \| officers	Free Download (1 page)
CH01	On 2021-11-30 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-11-26: 30958536.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
CH01	On 2021-11-30 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
CH01	On 2021-11-30 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-05-21: 16458536.00 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-09-21: 21958536.00 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 14th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-20 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-12 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB. Change occurred on 2021-04-01. Company's previous address: Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom. filed on: 1st, April 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2021-03-31 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-16: 1.00 GBP filed on: 11th, March 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-01-20: 14458536.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
CH01	On 2020-10-27 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2020 \| incorporation	Free Download (34 pages)

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