AEGON UK PLC - LONDON


Company Profile Company Filings

Overview

AEGON UK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AEGON UK PLC was incorporated 21 years ago on 01/12/1998 and has the registered number: 03679296. The accounts status is FULL and accounts are next due on 30/06/2020.

AEGON UK PLC - LONDON

This company is listed in the following categories:
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 31/12/2018 30/06/2020

Registered Office

LEVEL 43 THE LEADENHALL BUILDING
LONDON
ENGLAND
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BLOOM Aug 1964 American Director 2017-01-01 CURRENT
MR MATTHEW JAMES RIDER Jul 1963 American Director 2017-06-30 CURRENT
MS CAROLINE FRANCES RAMSAY Dec 1962 British Director 2017-01-01 CURRENT
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2017-01-01 CURRENT
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2016-11-22 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2020-01-08 CURRENT
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2017-01-01 CURRENT
MR JAMES EWING Jun 1970 British Director 2011-10-13 CURRENT
MR ADRIAN MARK EASTWOOD Nov 1961 British Director 2017-01-01 CURRENT
MR DAVID MARTIN DALTON-BROWN Jan 1959 British Director 2017-01-01 CURRENT
MR MICHAEL JOHN ROGERS Jul 1964 British Director 2017-10-12 CURRENT
JAMES KENNETH MACKENZIE British Secretary 2010-09-24 CURRENT
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2011-03-28 UNTIL 2013-12-31 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2010-02-12 UNTIL 2010-07-01 RESIGNED
WILLIAM HENRY FOSTER May 1932 British Director 1999-01-01 UNTIL 2002-05-16 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2013-03-11 UNTIL 2016-09-15 RESIGNED
MR RICHARD MICHAEL DALLAS Apr 1970 British Director 2012-04-30 UNTIL 2013-11-19 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director 1999-01-01 UNTIL 2000-05-16 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2010-10-20 UNTIL 2016-08-12 RESIGNED
IAIN STEWART BLACK Mar 1959 British Director 2011-03-28 UNTIL 2011-09-30 RESIGNED
JOHN ANTHONY GEDDES Apr 1932 British Director 1999-01-01 UNTIL 2001-05-31 RESIGNED
MR DAVID CAMERON BEATTIE Jun 1968 British Director 2014-09-09 UNTIL 2016-01-08 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
HAMISH MACFARLANE INGLIS Aug 1931 British Director 1999-01-01 UNTIL 1999-05-06 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2012-12-06 UNTIL 2016-01-08 RESIGNED
GILLIAN CATHERINE SCOTT Nov 1965 British Director 2011-03-28 UNTIL 2016-01-08 RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 1999-01-01 UNTIL 1999-05-06 RESIGNED
MR WILLIAM MERVYN FREW CAREY SHANNON Nov 1949 British Director 1999-01-01 UNTIL 2010-07-01 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 1998-12-01 UNTIL 2010-03-18 RESIGNED
WILLIAM JOHN ROBERTSON Oct 1953 British Director 2010-07-01 UNTIL 2010-07-30 RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director 2002-05-16 UNTIL 2009-12-04 RESIGNED
WILLIAM WILSON STEWART Oct 1941 British Director 1998-12-01 UNTIL 2001-05-31 RESIGNED
DONALD JAMES SHEPARD Oct 1946 American Director 1999-01-01 UNTIL 2008-04-25 RESIGNED
KORNELIS JAN STORM Jun 1942 Dutch Director 1999-01-01 UNTIL 2000-05-16 RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2006-11-21 UNTIL 2010-07-01 RESIGNED
JAN JARICH NOOITGEDAGT Jul 1953 Dutch Director 2009-09-01 UNTIL 2009-09-01 RESIGNED
JAN JARICH NOOITGEDAGT Jul 1953 Dutch Director 2009-12-29 UNTIL 2010-10-25 RESIGNED
MR CHARLES EDWARD MONAGHAN Jun 1940 British Director 1999-01-01 UNTIL 2005-11-30 RESIGNED
MR PAUL MCMAHON Jan 1963 British Director 2011-10-13 UNTIL 2012-05-03 RESIGNED
MR DAVID ROY MACMILLAN Jun 1968 British Director 2012-12-06 UNTIL 2015-07-01 RESIGNED
DR GABOR KEPECS May 1954 Hungarian Director 2009-06-05 UNTIL 2010-04-30 RESIGNED
MR DUNCAN GEORGE JARRETT Sep 1965 British Director 2011-03-28 UNTIL 2016-01-08 RESIGNED
PATRICK PEUGEOT Aug 1937 French Director 2003-02-27 UNTIL 2010-07-01 RESIGNED
MR SIMON PETER SKINNER May 1958 British Director 2011-03-28 UNTIL 2011-10-13 RESIGNED
MS MARIAN GLEN Feb 1960 British Secretary 2009-06-05 UNTIL 2009-12-03 RESIGNED
MR ROY PATRICK Mar 1950 British Secretary 1998-12-01 UNTIL 2006-04-28 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2006-04-28 UNTIL 2009-08-13 RESIGNED
DAVID AIKEN ELSTON Secretary 2009-12-03 UNTIL 2010-09-24 RESIGNED
MR PETER STORMONTH DARLING Sep 1932 British Director 1999-01-01 UNTIL 2003-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGEN INVESTMENT SERVICES LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
UNITED RESPONSE LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
ORIGEN FINANCIAL SERVICES LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
COFUNDS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUNDROCK PARTNERS LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
ORIGEN LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
AEGON PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED WIMBORNE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED MIDLOTHIAN Active DORMANT 65110 - Life insurance
AEGON UK CORPORATE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
AEGON INVESTMENT SOLUTIONS LTD. EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEGON SIPP NOMINEE LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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