AEGON UK PLC
Overview
| Company Name | AEGON UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03679296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGON UK PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AEGON UK PLC located?
| Registered Office Address | Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGON UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEGON UK PLC?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for AEGON UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 171 pages | AA | ||||||||||
Termination of appointment of Lynn Craig as a secretary on May 19, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Amanda Wright as a secretary on May 19, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Michele Bareggi as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lynn Craig as a secretary on Dec 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Martin Dalton-Brown as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Appointment of Mr. Nicholas Blake as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan James Russell as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 167 pages | AA | ||||||||||
Termination of appointment of Michael John Rogers as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Christina Margaret Mccomb as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Martin Dalton-Brown on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 109 pages | AA | ||||||||||
Director's details changed for Ms Helen Louise Heslop on Feb 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Helen Louise Heslop on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adrian Mark Eastwood as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan James Russell as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AEGON UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Amanda | Secretary | Lochside Crescent EH12 9SA Edinburgh 3 Scotland | 335982220001 | |||||||
| BAREGGI, Michele | Director | 3 Lochside Avenue Edinburgh Park EH12 9XX Edinburgh Aegon Uk Plc Scotland | England | Italian | None | 214593640001 | ||||
| BLAKE, Nicholas, Mr. | Director | Lochside Crescent Edinburgh Park EH129SE Edinburgh Aegon Scotland Scotland | United Kingdom | British | Company Director | 330020520001 | ||||
| DAVIES, Michael Stuart | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | Company Director | 291365910001 | ||||
| DAVIES, Susanna Frances | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | England | British | Company Director | 142350460001 | ||||
| EWING, James | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Company Director | 164391750002 | ||||
| FROEHLICH, Theresa Patricia | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom | England | British | Director | 289631470002 | ||||
| HESLOP, Helen Louise | Director | Lochside Crescent EH12 9SE Edinburgh 3 Scotland | France | British | Company Director | 240570690010 | ||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | United Kingdom | British | Chief Executive | 265974660001 | ||||
| MCCOMB, Christina Margaret | Director | 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | Company Director | 105825380004 | ||||
| CRAIG, Lynn | Secretary | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | 330788180001 | |||||||
| ELSTON, David Aiken | Secretary | 90 Long Acre London WC2E 9TF | British | 147797600001 | ||||||
| GLEN, Marian | Secretary | 35 Braid Avenue EH10 4SR Edinburgh Midlothian | British | 49721140002 | ||||||
| MACKENZIE, James Kenneth | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom | British | 155583510001 | ||||||
| PATRICK, Roy | Secretary | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | 556790001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| BEATTIE, David Cameron | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | Scotland | British | Managing Director | 193539350001 | ||||
| BLACK, Iain Stewart | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | United Kingdom | British | Chief Operating Officer | 150219420001 | ||||
| BLOOM, Mark | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | America | American | Director | 222267320001 | ||||
| BOUSFIELD, Clare | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | United Kingdom | British | Accountant | 155516130001 | ||||
| CLEGG, Robert Duncan | Director | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | Company Director | 68327160002 | ||||
| DALLAS, Richard Michael | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | Great Britain | British | Business Transformation Director | 169423930001 | ||||
| DALTON-BROWN, David Martin | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | Director | 222150010002 | ||||
| EASTER, Philip Charles | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | England | British | Director | 105999210001 | ||||
| EASTWOOD, Adrian Mark | Director | Lochside Crescent EH12 9SE Edinburgh Aegon Scotland | Scotland | British | Actuary | 222144280001 | ||||
| FOSTER, William Henry | Director | Van Calcarlaan 36a Wassenaar 2244 Gp FOREIGN Netherlands | British | Director | 62478520001 | |||||
| GALE, Patrick Nigel Christopher | Director | 90 Long Acre London WC2E 9TF | England | British | Director | 149359970001 | ||||
| GARTHWAITE, Charles Martin | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | England | British | Chief Risk Officer | 139250010001 | ||||
| GARTWAITE, Charles Martin | Director | 90 Long Acre London WC2E 9TF | Uk | British | Chief Risk Officer | 153341310001 | ||||
| GEDDES, John Anthony | Director | 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey | British | Actuary | 11849120001 | |||||
| GRACE, Adrian Thomas | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | United Kingdom | British | Business Manager | 125518930001 | ||||
| GULLIFORD, Simon James | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland | England | British | Director | 222149120001 | ||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | Non Executive Director | 144286120001 | ||||
| INGLIS, Hamish Macfarlane | Director | Eyebrochy Sandy Loan EH31 2BH Gullane East Lothian | British | Director | 385460001 | |||||
| JARRETT, Duncan George | Director | 122 Leadenhall Street EC3V 4AB London Level 26, The Leadenhall Building United Kingdom | England | British | None | 224747290001 |
Who are the persons with significant control of AEGON UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegon Europe Holding B.V. | Jun 25, 2021 | 2591 Tv The Hague Aegonplein 50 Netherlands | No | ||||||||||
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Natures of Control
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| Aegon Holdings (Uk) Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Level 26 United Kingdom United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0