Aegon UK Property Fund Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private 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%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113193612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 16 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
SM
Stephen McgeeResigned director
Resigned 2016-11-24 · 5 yrs · Chief Financial Officer
CB
Clare BousfieldResigned director
Resigned 2011-03-31 · 5 yrs · Accountant
JM
James MackenzieResigned secretary
Resigned 2011-03-31 · 13 yrs
AG
Adrian GraceResigned director
Resigned 2011-03-31 · 8 yrs · Business Manager
DE
David ElstonResigned secretary
Resigned 2010-07-01
JL
John LaidlawResigned director
Resigned 2008-11-06 · 2 yrs · Chief Financial Officer
DH
David HendersonResigned director
Resigned 2001-12-11 · 3 yrs · Group Chief Executive
OT
Otto ThoresenResigned director
Resigned 2001-12-11 · 9 yrs · Group Chief Executive
RP
Roy PatrickResigned director
Resigned 2001-12-11 · 4 yrs · Group Secretary
CB
Colin BlackResigned director
Resigned 1999-09-24 · 23 yrs · Director
RH
Russell HoganResigned director
Resigned 1999-09-24 · 2 yrs · Director
IY
Ian YoungResigned secretary
Resigned 1999-09-24 · 9 yrs
CorpSisec LimitedResigned secretary
Resigned 1999-08-09
CorpLoviting LimitedResigned director
Resigned 1999-08-09
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-08-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active