Momentum Group Limited
Momentum Group Limited
#03926849 • Active
Founded: 16/02/2000
Industries: Activities of head offices
Location: Farnborough
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Richard Orton | Director | 12/01/2024 | British | 53 years |
| Michael Anthony Holliday-williams | Chief Executive | 09/01/2020 | British | 54 years |
| James Ewing | Chief Risk Officer | 24/11/2016 | British | 54 years |
Role:
Director
Appointed:
12/01/2024
Nationality:
British
Age:
53 years
Role:
Chief Executive
Appointed:
09/01/2020
Nationality:
British
Age:
54 years
Role:
Chief Risk Officer
Appointed:
24/11/2016
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegon Uk Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 04/10/2000Full title guarantee company assigned to rbs the following life insurance policies name of insurer s...
The Royal Bank of Scotland PLC Satisfied
Created 04/10/2000Full title guarantee the company assigned to rbs the following life insurance policies scottish prov...
Properties
No property information available
Grants
No grant information available
Group Structure
AEGON EUROPE HOLDING B.V.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 03/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 02/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 25/11/2024 | Auditors | Auditors Resignation Company | View (4 pages) |
| 06/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/10/2024 | Auditors | Auditors Resignation Company | View (1 page) |
| 14/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |