AEGON UK PLC - LONDON
Company Profile | Company Filings |
Overview
AEGON UK PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEGON UK PLC was incorporated 25 years ago on 01/12/1998 and has the registered number: 03679296. The accounts status is GROUP and accounts are next due on 30/06/2024.
AEGON UK PLC was incorporated 25 years ago on 01/12/1998 and has the registered number: 03679296. The accounts status is GROUP and accounts are next due on 30/06/2024.
AEGON UK PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2017-01-01 | CURRENT |
JAMES KENNETH MACKENZIE | British | Secretary | 2010-09-24 | CURRENT | |
MR MICHAEL STUART DAVIES | Dec 1966 | British | Director | 2021-12-22 | CURRENT |
SUSANNA FRANCES DAVIES | Jan 1959 | British | Director | 2021-11-08 | CURRENT |
MR JAMES EWING | Jun 1970 | British | Director | 2011-10-13 | CURRENT |
MS THERESA PATRICIA FROEHLICH | Apr 1966 | British | Director | 2021-11-08 | CURRENT |
HELEN LOUISE HESLOP | Dec 1969 | British | Director | 2021-04-12 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-08 | CURRENT |
MR MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2017-10-12 | CURRENT |
MR DUNCAN JAMES RUSSELL | Jul 1978 | British | Director | 2022-07-21 | CURRENT |
DR GABOR KEPECS | May 1954 | Hungarian | Director | 2009-06-05 UNTIL 2010-04-30 | RESIGNED |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2017-01-01 UNTIL 2021-09-30 | RESIGNED |
MR DAVID VICTOR PAIGE | Jul 1951 | British | Director | 2006-11-21 UNTIL 2010-07-01 | RESIGNED |
WILLIAM JOHN ROBERTSON | Oct 1953 | British | Director | 2010-07-01 UNTIL 2010-07-30 | RESIGNED |
JAN JARICH NOOITGEDAGT | Jul 1953 | Dutch | Director | 2009-09-01 UNTIL 2009-09-01 | RESIGNED |
MR CHARLES EDWARD MONAGHAN | Jun 1940 | British | Director | 1999-01-01 UNTIL 2005-11-30 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2017-01-01 UNTIL 2022-09-30 | RESIGNED |
MR PAUL MCMAHON | Jan 1963 | British | Director | 2011-10-13 UNTIL 2012-05-03 | RESIGNED |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2016-11-22 UNTIL 2021-12-31 | RESIGNED |
MR DAVID ROY MACMILLAN | Jun 1968 | British | Director | 2012-12-06 UNTIL 2015-07-01 | RESIGNED |
MR WILLIAM MERVYN FREW CAREY SHANNON | Nov 1949 | British | Director | 1999-01-01 UNTIL 2010-07-01 | RESIGNED |
MR DUNCAN GEORGE JARRETT | Sep 1965 | British | Director | 2011-03-28 UNTIL 2016-01-08 | RESIGNED |
HAMISH MACFARLANE INGLIS | Aug 1931 | British | Director | 1999-01-01 UNTIL 1999-05-06 | RESIGNED |
JAN JARICH NOOITGEDAGT | Jul 1953 | Dutch | Director | 2009-12-29 UNTIL 2010-10-25 | RESIGNED |
GILLIAN CATHERINE SCOTT | Nov 1965 | British | Director | 2011-03-28 UNTIL 2016-01-08 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 2006-04-28 UNTIL 2009-08-13 | RESIGNED | |
MS MARIAN GLEN | Feb 1960 | British | Secretary | 2009-06-05 UNTIL 2009-12-03 | RESIGNED |
DAVID AIKEN ELSTON | Secretary | 2009-12-03 UNTIL 2010-09-24 | RESIGNED | ||
MR ROY PATRICK | Mar 1950 | British | Secretary | 1998-12-01 UNTIL 2006-04-28 | RESIGNED |
DONALD JAMES SHEPARD | Oct 1946 | American | Director | 1999-01-01 UNTIL 2008-04-25 | RESIGNED |
MR CHARLES MARTIN GARTHWAITE | Jun 1965 | British | Director | 2011-03-28 UNTIL 2013-12-31 | RESIGNED |
MR MARK BLOOM | Aug 1964 | American | Director | 2017-01-01 UNTIL 2021-06-01 | RESIGNED |
MR DAVID CAMERON BEATTIE | Jun 1968 | British | Director | 2014-09-09 UNTIL 2016-01-08 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2010-10-20 UNTIL 2016-08-12 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | 1999-01-01 UNTIL 2000-05-16 | RESIGNED |
MR RICHARD MICHAEL DALLAS | Apr 1970 | British | Director | 2012-04-30 UNTIL 2013-11-19 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2013-03-11 UNTIL 2016-09-15 | RESIGNED |
MR ADRIAN MARK EASTWOOD | Nov 1961 | British | Director | 2017-01-01 UNTIL 2022-12-31 | RESIGNED |
WILLIAM HENRY FOSTER | May 1932 | British | Director | 1999-01-01 UNTIL 2002-05-16 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2010-02-12 UNTIL 2010-07-01 | RESIGNED |
JOHN ANTHONY GEDDES | Apr 1932 | British | Director | 1999-01-01 UNTIL 2001-05-31 | RESIGNED |
IAIN STEWART BLACK | Mar 1959 | British | Director | 2011-03-28 UNTIL 2011-09-30 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-03-28 UNTIL 2020-01-09 | RESIGNED |
CHARLES MARTIN GARTWAITE | Jun 1965 | British | Director | 2010-07-30 UNTIL 2010-10-25 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1998-12-01 UNTIL 2010-03-18 | RESIGNED |
PATRICK PEUGEOT | Aug 1937 | French | Director | 2003-02-27 UNTIL 2010-07-01 | RESIGNED |
MR MATTHEW JAMES RIDER | Jul 1963 | American | Director | 2017-06-30 UNTIL 2021-11-01 | RESIGNED |
MS CAROLINE FRANCES RAMSAY | Dec 1962 | British | Director | 2017-01-01 UNTIL 2020-05-14 | RESIGNED |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2012-12-06 UNTIL 2016-01-08 | RESIGNED |
MR BARRY EDWARD SEALEY | Feb 1936 | British | Director | 1999-01-01 UNTIL 1999-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Europe Holding B.V. | 2021-06-25 | The Hague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aegon Holdings (Uk) Limited | 2016-04-06 - 2021-06-25 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |