Aegon Investments Limited

Company 10654248 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.4y median 4.6y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 43Professional services 23Business services 22Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Aegon UK PLC 8 shared directors
Cofunds Limited 8 shared directors
Aegon UK Investment Holdings Limited 8 shared directors
Scottish Equitable Holdings Limited 8 shared directors
Scottish Equitable PLC 8 shared directors
Origen Trustee Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10654248
Status	Active
Type	Private Limited Company
Incorporated	06/03/2017
Address	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (2)

Aegon Uk Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aegon Uk Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

Amanda Wright Secretary · appointed 2025
Michele Bareggi Director · appointed 2025
Blake, Nicholas, Mr. Director · appointed 2024
Christina Margaret Mccomb Director · appointed 2024
Michael Stuart Davies Director · appointed 2021
Helen Louise Heslop Director · appointed 2021
Theresa Patricia Froehlich Director · appointed 2021
Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
James Ewing Director · appointed 2017

Show 11 former officers

Alison Morris Secretary · appointed 2024 · resigned 2025
Duncan James Russell Director · appointed 2022 · resigned 2024
Adrian Mark Eastwood Director · appointed 2021 · resigned 2022
Michael John Merrick Director · appointed 2021 · resigned 2022
Rogers, Michael John, Mr. Director · appointed 2021 · resigned 2024
Susanna Frances Davies Director · appointed 2019 · resigned 2025
David Martin Dalton Brown Director · appointed 2018 · resigned 2024
Colin Ian Black Director · appointed 2017 · resigned 2021
Adrian Thomas Grace Director · appointed 2017 · resigned 2020
James Kenneth Mackenzie Secretary · appointed 2017 · resigned 2024
Stephen James Mcgee Director · appointed 2017 · resigned 2021

Directors and officers on the Companies House record, current and former.

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