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Nom	Aegon UK Investment Holdings Limited
Adresse	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12884313 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aegon Uk Plc Status: Active Notified: 16/09/2020 Companies House Number: 03679296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Dalton-Brown, David Martin 122 Leadenhall Street, London, United Kingdom, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Michael Stuart Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/12/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Susanna Frances Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ewing, James Edinburgh, Scotland Status: Active Notified: 16/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Froehlich, Theresa Patricia Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heslop, Helen Louise Edinburgh, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Holliday-Williams, Michael Anthony Edinburgh, Scotland Status: Active Notified: 16/09/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holliday-Williams, Michael Anthony, Mr. Edinburgh, Scotland Status: Active Notified: 16/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 16/09/2020 Role: Secretary

Mccomb, Christina Margaret Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Michael John 122 Leadenhall Street, London, United Kingdom, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Duncan James Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 21/07/2022 Ceased: 05/11/2024 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Aegon Investments Limited Status: Active Notified: 05/03/2021 Companies House Number: 10654248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cofunds Limited Status: Active Notified: 05/03/2021 Companies House Number: 03965289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Momentum Group Limited Status: Active Notified: 05/03/2021 Companies House Number: 03926849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aegon UK Investment Holdings Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)