AEGON INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, which include considering the liquidity of the Company's assets, the ongoing conflicts in the Middle East and Ukraine and the cost living crisis and confirmation of the availability of ongoing support from its intermediate parent undertaking Aegon UK plc, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (being 12 months form the date of this report).”
Significant events
- “The Company is continuously monitoring the market and economic turbulence that has arisen as a result of the cost of living crisis and the ongoing conflicts in Ukraine and the Middle East. The most significant risks the Company continues to face are related to financial markets (particularly credit, equity and interest rates).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | 2025-05-19 | — | — |
| BAREGGI, Michele | Director | 2025-05-13 | Nov 1973 | Italian |
| BLAKE, Nicholas, Mr. | Director | 2024-11-27 | Dec 1965 | British |
| DAVIES, Michael Stuart | Director | 2021-12-22 | Dec 1966 | British |
| EWING, James | Director | 2017-03-06 | Jun 1970 | British |
| FROEHLICH, Theresa Patricia | Director | 2021-11-08 | Apr 1966 | British |
| HESLOP, Helen Louise | Director | 2021-11-08 | Dec 1969 | British |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | 2020-01-09 | Jun 1970 | British |
| MCCOMB, Christina Margaret | Director | 2024-01-22 | May 1956 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, James Kenneth | Secretary | 2017-03-06 | 2024-12-28 |
| MORRIS, Alison | Secretary | 2024-12-28 | 2025-05-19 |
| BLACK, Colin Ian | Director | 2017-06-26 | 2021-11-08 |
| DALTON-BROWN, David Martin | Director | 2018-07-31 | 2024-12-31 |
| DAVIES, Susanna Frances | Director | 2019-03-29 | 2025-09-30 |
| EASTWOOD, Adrian Mark | Director | 2021-11-08 | 2022-12-31 |
| GRACE, Adrian Thomas | Director | 2017-03-06 | 2020-01-09 |
| MCGEE, Stephen James | Director | 2017-03-06 | 2021-12-31 |
| MERRICK, Michael John | Director | 2021-11-08 | 2022-09-30 |
| ROGERS, Michael John, Mr. | Director | 2021-11-08 | 2024-01-22 |
| RUSSELL, Duncan James | Director | 2022-07-21 | 2024-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Uk Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-05 | Active |
| Aegon Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-06 | Ceased 2021-03-05 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-09 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | AUD | auditors | Auditors resignation company | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one