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AEGON UK PLC
Person with Significant Control

AEGON UK PLC: Person with Significant Control

    • Overview

    Company NameAEGON UK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03679296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AEGON UK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegon Europe Holding B.V.
    Schiphol Boulevard 223
    1118 BH Schiphol
    World Trade Center Schiphol
    Netherlands
    		Jun 25, 2021
    Schiphol Boulevard 223
    1118 BH Schiphol
    World Trade Center Schiphol
    Netherlands
    		No
    Legal FormB.V.
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands
    Registration Number52705390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aegon Holdings (Uk) Limited
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    United Kingdom
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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