Company Active LTD

Company profile

Aegon UK Investment Holdings Limited

Aegon UK Investment Holdings Limited is a UK company with status active founded in 2020 based in London.

CRN
12884313
Founded
2020
Age
5

Overview

Legal name
AEGON UK INVESTMENT HOLDINGS LIMITED
Region
London
Registered address
LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
UNITED KINGDOM
EC3V 4AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 15
1
Company Active LTD
Aegon UK Investment Holdings Limited
CRN 12884313
2
Direct controller Active PLC
Aegon UK PLC
CRN 03679296
3
Ultimate controller
52705390
CRN 52705390

Company events

Reference milestones and recent Companies House filing stream events.

11 events
15 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Mar
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUxMjc0ODA5OWFkaXF6a2N4

Published 27 Mar 2026 13:22

26 Mar
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUxMjczOTkwOWFkaXF6a2N4

Published 26 Mar 2026 10:32

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Auditors Resignation Company

Auditors

AUD | Transaction MzQ0NDc2MDI2NmFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:06

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM3MDQyMWFkaXF6a2N4

Published 07 Nov 2024 12:21

04 Oct
2024

Auditors Resignation Company

Auditors

AUD | Transaction MzQzODQyMDQ2NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 05:59

01 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNzk2MDA2NWFkaXF6a2N4

Published 01 Oct 2024 12:21

16 Sep
2020

Incorporated

Inception

Company registered at Companies House