AEGON UK PROPERTY FUND LIMITED

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AEGON UK PROPERTY FUND LIMITED

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Key Data

Status

Active

Company No.

03821597

Incorporation date

09/08/1999

Size

Dormant

Contacts

Registered address

Registered address

Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4ABCopy
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Latest events (Record since 01/06/2023)
dot icon20/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon26/03/2026
Secretary's details changed for Ms Amanda Wright on 2026-03-26
dot icon12/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon28/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon20/05/2025
Appointment of Ms Amanda Wright as a secretary on 2025-05-19
dot icon20/05/2025
Termination of appointment of Alison Morris as a secretary on 2025-05-19
dot icon03/01/2025
Appointment of Ms Alison Morris as a secretary on 2024-12-28
dot icon02/01/2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28
dot icon19/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon22/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/08/2023
Change of details for Aegon Uk Plc as a person with significant control on 2023-08-22
dot icon06/06/2023
Director's details changed for Mr James Ewing on 2023-06-06
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon01/06/2023
Termination of appointment of Colin Ian Black as a director on 2023-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hogan, Russell
Director
23/09/1999 - 30/12/2001
17
SISEC LIMITED
Nominee Secretary
08/08/1999 - 23/09/1999
467
LOVITING LIMITED
Nominee Director
08/08/1999 - 23/09/1999
384
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
08/08/1999 - 23/09/1999
382
Bousfield, Clare
Director
30/03/2011 - 11/08/2016
50

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEGON UK PROPERTY FUND LIMITED

AEGON UK PROPERTY FUND LIMITED is an(a) Active company incorporated on 09/08/1999 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB. There are currently 3 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 PROPERTY FUND LIMITED?

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AEGON UK PROPERTY FUND LIMITED is currently Active. It was registered on 09/08/1999 .

Where is AEGON UK PROPERTY FUND LIMITED located?

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

What does AEGON UK PROPERTY FUND LIMITED do?

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AEGON UK PROPERTY FUND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON UK PROPERTY FUND LIMITED?

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The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2025-12-31.