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Company · London

Aegon UK Investment Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aegon UK Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Duncan James Russell 2022-2024 Director View profile
  2. Adrian Mark Eastwood 2021-2022 Director View profile
  3. Michael John Merrick 2021-2022 Director View profile
  4. Susanna Frances Davies 2021-2025 Director View profile
  5. Michael John Rogers 2020-2024 Director View profile
  6. Simon James Gulliford 2020-2021 Director View profile
  7. David Martin Dalton Brown 2020-2024 Director View profile
  8. Mark Bloom 2020-2021 Director View profile
  9. Stephen James Mcgee 2020-2021 Director View profile
  10. Alison Morris 2024-2025 Secretary View profile
  11. James Kenneth Mackenzie 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
16/09/2020
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Aegon UK PLC
    75-100% shares, 75-100% voting · notified 2020-09-16

Group

  1. Aegon UK Investment Holdings Limited is controlled by Aegon UK PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-16 · source: Companies House PSC register

Ultimately controlled by Aegon UK PLC.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

8 directors on the board

3.9y median 4.6y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12884313
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data