Aegon UK Investment Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAegon Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-16 · No cessation recorded
Source record 132916749People 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
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 2021-11-08 · 3 yrs · Company Director
JM
James MackenzieResigned secretary
Resigned 2020-09-16 · 4 yrs
MR
Michael RogersResigned director
Resigned 2020-09-16 · 3 yrs · Director
SG
Simon GullifordResigned director
Resigned 2020-09-16 · 1 yr · Director
DD
David Dalton BrownResigned director
Resigned 2020-09-16 · 4 yrs · Director
SM
Stephen McgeeResigned director
Resigned 2020-09-16 · 1 yr · Director
MB
Mark BloomResigned director
Resigned 2020-09-16 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active