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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 6
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 8
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 10
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 13
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-04-27 ~ 2004-06-08
    PE - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-04-27 ~ 2004-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AEGON PENSION TRUSTEE LIMITED

Previous names
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
AUKDH (NO 1) LIMITED - 2011-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • AEGON PENSION TRUSTEE LIMITED
    Info
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-03-02
    AUKDH (NO 1) LIMITED - 2005-03-02
    Registered number 05113519
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.