AEGON INVESTMENTS LIMITED

10654248
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

People & Contacts

Contact Details
Registered Address LEVEL 26
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON

EC3V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ALISON MORRIS

Birthdate: N/A

Nationality:

Address: AEGON LOCHSIDE CRESCENT EH129SE

Date Appointed: 28 Dec 2024

Appointment Type: C

Other Appointments: None

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MR. NICHOLAS BLAKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL STUART DAVIES

Birthdate: Nov 1966

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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MS SUSANNA FRANCES DAVIES

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JAMES EWING

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 06 Mar 2017

Appointment Type: D

Other Appointments: None

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MS THERESA PATRICIA FROEHLICH

Birthdate: Mar 1966

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MS HELEN LOUISE HESLOP

Birthdate: Nov 1969

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EH129SE

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MS CHRISTINA MARGARET MCCOMB

Birthdate: Apr 1956

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 06 Mar 2017

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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MR COLIN IAN BLACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 26 Jun 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN DALTON-BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: AEGON UK LOCHSIDE CRESCENT EH129SE

Date Appointed: 31 Jul 2018

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK EASTWOOD

Birthdate: Oct 1961

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 08 Nov 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 06 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 06 Mar 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET UNITED KINGDOM EC3V4AB

Date Appointed: 08 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 08 Nov 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES RUSSELL

Birthdate: Jun 1978

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 21 Jul 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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