AEGON UK PLC

active Company number 03679296

Public Limited Company · Incorporated on 1st Dec 1998

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SIC codes: 70100, 82990
Registered office: London, EC3V 4AB
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

AEGON UK PLC is a public limited company company based in London. It was incorporated on 1st Dec 1998 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

8 Directors View directors

18 Companies at address View all 552 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michele Bareggi	Director	13th May 2025		Italian	View profile
Nicholas Blake	Director	27th Nov 2024		British	View profile
Michael Davies	Director	22nd Dec 2021		British	View profile
James Ewing	Director	13th Oct 2011		British	View profile
Theresa Froehlich	Director	8th Nov 2021		British	View profile
Helen Heslop	Director	12th Apr 2021		British	View profile
Michael Holliday-Williams	Director	8th Jan 2020		British	View profile
Christina McComb	Director	22nd Jan 2024		British	View profile
Aegon Europe Holding B.V.	Corporate PSC	25th Jun 2021	—	—	View profile
Aegon Holdings (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AEGON UK INVESTMENT HOLDINGS LIMITED	12884313	16th Sep 2020	active
LOCHSIDE NOMINEES LIMITED	11044346	2nd Nov 2017	active
VICTORIA NOMINEES LIMITED	11044301	2nd Nov 2017	dissolved
ANDREWS NOMINEES LIMITED	11044328	2nd Nov 2017	active
AEGON INVESTMENTS LIMITED	10654248	6th Mar 2017	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 1998
Company type: Public Limited Company
SIC codes: 70100, 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 1998 Company incorporated
1st Dec 1998 David Henderson appointed as Director
1st Dec 1998 Roy Patrick appointed as Secretary
1st Jan 1999 Hamish Inglis appointed as Director
1st Jan 1999 Robert Clegg appointed as Director
1st Jan 1999 John Geddes appointed as Director
1st Jan 1999 William Foster appointed as Director
6th May 1999 Hamish Inglis resigned as Director
16th May 2000 Robert Clegg resigned as Director
31st May 2001 John Geddes resigned as Director
16th May 2002 William Foster resigned as Director
28th Apr 2006 Roy Patrick resigned as Secretary
28th Apr 2006 Ian Young appointed as Secretary
5th Jun 2009 Gabor Kepecs appointed as Director
5th Jun 2009 Marian Glen appointed as Secretary
13th Aug 2009 Ian Young resigned as Secretary
3rd Dec 2009 Marian Glen resigned as Secretary
3rd Dec 2009 David Elston appointed as Secretary
12th Feb 2010 Patrick Gale appointed as Director
18th Mar 2010 David Henderson resigned as Director
30th Apr 2010 Gabor Kepecs resigned as Director
1st Jul 2010 Patrick Gale resigned as Director
30th Jul 2010 Charles Gartwaite appointed as Director
24th Sep 2010 David Elston resigned as Secretary
24th Sep 2010 James Mackenzie appointed as Secretary
20th Oct 2010 Clare Bousfield appointed as Director
25th Oct 2010 Charles Gartwaite resigned as Director
28th Mar 2011 Iain Black appointed as Director
28th Mar 2011 Charles Garthwaite appointed as Director
28th Mar 2011 Adrian Grace appointed as Director
28th Mar 2011 Duncan Jarrett appointed as Director
30th Sep 2011 Iain Black resigned as Director
13th Oct 2011 James Ewing appointed as Director
13th Oct 2011 Paul McMahon appointed as Director
30th Apr 2012 Richard Dallas appointed as Director
3rd May 2012 Paul McMahon resigned as Director
6th Dec 2012 David Macmillan appointed as Director
11th Mar 2013 Philip Easter appointed as Director
19th Nov 2013 Richard Dallas resigned as Director
31st Dec 2013 Charles Garthwaite resigned as Director
9th Sep 2014 David Beattie appointed as Director
1st Jul 2015 David Macmillan resigned as Director
8th Jan 2016 David Beattie resigned as Director
8th Jan 2016 Duncan Jarrett resigned as Director
6th Apr 2016 Aegon Holdings (Uk) Limited appointed as Corporate PSC
12th Aug 2016 Clare Bousfield resigned as Director
15th Sep 2016 Philip Easter resigned as Director
22nd Nov 2016 Stephen McGee appointed as Director
1st Jan 2017 Mark Bloom appointed as Director
1st Jan 2017 Simon Gulliford appointed as Director
1st Jan 2017 Adrian Eastwood appointed as Director
1st Jan 2017 David Dalton-Brown appointed as Director
12th Oct 2017 Michael Rogers appointed as Director
8th Jan 2020 Michael Holliday-Williams appointed as Director
9th Jan 2020 Adrian Grace resigned as Director
12th Apr 2021 Helen Heslop appointed as Director
1st Jun 2021 Mark Bloom resigned as Director
25th Jun 2021 Aegon Europe Holding B.V. appointed as Corporate PSC
25th Jun 2021 Aegon Holdings (Uk) Limited ceased to be a Corporate PSC
30th Sep 2021 Simon Gulliford resigned as Director
8th Nov 2021 Susanna Davies appointed as Director
8th Nov 2021 Theresa Froehlich appointed as Director
22nd Dec 2021 Michael Davies appointed as Director
31st Dec 2021 Stephen McGee resigned as Director
21st Jul 2022 Duncan Russell appointed as Director
31st Dec 2022 Adrian Eastwood resigned as Director
22nd Jan 2024 Michael Rogers resigned as Director
22nd Jan 2024 Christina McComb appointed as Director
5th Nov 2024 Duncan Russell resigned as Director
27th Nov 2024 Nicholas Blake appointed as Director
28th Dec 2024 James Mackenzie resigned as Secretary
28th Dec 2024 Lynn Craig appointed as Secretary
31st Dec 2024 David Dalton-Brown resigned as Director
13th May 2025 Michele Bareggi appointed as Director
19th May 2025 Lynn Craig resigned as Secretary
19th May 2025 Amanda Wright appointed as Secretary
30th Sep 2025 Susanna Davies resigned as Director
1st Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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