AEGON UK PLC: Filings
Overview
| Company Name | AEGON UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03679296 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AEGON UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 179 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aegon Europe Holding B.V. as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michele Bareggi on Mar 26, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Amanda Wright on Mar 26, 2026 | 1 pages | CH03 | ||||||||||
Termination of appointment of Susanna Frances Davies as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Theresa Patricia Froehlich on Sep 25, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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