Aegon Investments Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAegon Uk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-05 · No cessation recorded
Source record 134882156Show 1 ceased record
Aegon Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-06 · Ceased 2021-03-05
Source record 134502639People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 11 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 11 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
DR
Duncan RussellResigned director
Resigned 2022-07-21 · 2 yrs · Company Director
MR
Michael RogersResigned director
Resigned 2021-11-08 · 2 yrs · Director
MM
Michael MerrickResigned director
Resigned 2021-11-08 · Retired
AE
Adrian EastwoodResigned director
Resigned 2021-11-08 · 1 yr · Actuary
SD
Susanna DaviesResigned director
Resigned 2019-03-29 · 6 yrs · Company Director
DD
David Dalton BrownResigned director
Resigned 2018-07-31 · 6 yrs · Company Director
CB
Colin BlackResigned director
Resigned 2017-06-26 · 4 yrs · Director
JM
James MackenzieResigned secretary
Resigned 2017-03-06 · 7 yrs
AG
Adrian GraceResigned director
Resigned 2017-03-06 · 2 yrs · Director
SM
Stephen McgeeResigned director
Resigned 2017-03-06 · 4 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active