AEGON UK INVESTMENT HOLDINGS LIMITED

Q: What is the latest filing for AEGON UK INVESTMENT HOLDINGS LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-04-01 with updates.

Key Data

Status

Active

Company No.

12884313

Incorporation date

16/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

02/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

27/03/2026

Director's details changed for Mr Michele Bareggi on 2026-03-26

View PDF (2 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (3 pages)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

07/10/2025

Termination of appointment of Susanna Frances Davies as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Director's details changed for Ms Theresa Patricia Froehlich on 2025-09-25

View PDF (2 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

26/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

19/05/2025

Appointment of Mr Michele Bareggi as a director on 2025-05-13

View PDF (2 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

02/01/2025

Termination of appointment of David Martin Dalton-Brown as a director on 2024-12-31

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

04/12/2024

Appointment of Mr. Nicholas Blake as a director on 2024-11-27

View PDF (2 pages)

25/11/2024

Auditor's resignation

View PDF (4 pages)

07/11/2024

Termination of appointment of Duncan James Russell as a director on 2024-11-05

View PDF (1 pages)

04/10/2024

Auditor's resignation

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (167 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

05/02/2024

Appointment of Ms Christina Margaret Mccomb as a director on 2024-01-22

View PDF (2 pages)

05/02/2024

Termination of appointment of Michael John Rogers as a director on 2024-01-22

View PDF (1 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-11-23

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (109 pages)

24/08/2023

Change of details for Aegon Uk Plc as a person with significant control on 2023-08-24

View PDF (2 pages)

06/06/2023

Secretary's details changed for Mr James Kenneth Mackenzie on 2023-06-06

View PDF (1 pages)

06/06/2023

Director's details changed for Mr James Ewing on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Michael Anthony Holliday-Williams on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

26/01/2023

Director's details changed for Ms Helen Louise Heslop on 2023-01-27

View PDF (2 pages)

03/01/2023

Termination of appointment of Adrian Mark Eastwood as a director on 2022-12-31

View PDF (1 pages)

16/12/2022

Appointment of Mr Duncan James Russell as a director on 2022-07-21

View PDF (2 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of AEGON UK INVESTMENT HOLDINGS LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AEGON UK INVESTMENT HOLDINGS LIMITED has not submitted financial statements

AEGON UK INVESTMENT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEGON UK INVESTMENT HOLDINGS LIMITED

AEGON UK INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 16/09/2020 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON UK INVESTMENT HOLDINGS LIMITED?

AEGON UK INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 16/09/2020 .

Where is AEGON UK INVESTMENT HOLDINGS LIMITED located?

AEGON UK INVESTMENT HOLDINGS LIMITED is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB.

What does AEGON UK INVESTMENT HOLDINGS LIMITED do?

AEGON UK INVESTMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AEGON UK INVESTMENT HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with updates.