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Nom

Momentum Group Limited
Adresse
Ascent 4, 2 Gladiator Way
Farnborough
GU14 6XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03926849 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aegon Uk Investment Holdings Limited Status: Active Notified: 05/03/2021 Companies House Number: 12884313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aegon Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 03679296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 24/11/2016 Date of Birth: 06/1970 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 12/03/2014 Role: Secretary
    Orton, Timothy Richard, Mr. Farnborough, Farnborough, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarrett, Duncan George Farnborough Status: Ceased Notified: 10/02/2017 Ceased: 26/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waller, Robert Thomas Farnborough, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 31/12/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Origen Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03926629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Origen Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Origen Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01943724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •