logo hd OnlineFilings

Aegon Uk Plc Level 26 the leadenhall building 122 leadenhall street, London, EC3V 4AB

Update Key data

AEGON UK PLC is an active PLC, registered at Companies House under the number 03679296. AEGON UK PLC was incorporated on 1 December 1998 with a registered office address based in London. AEGON UK PLC has been operating for 26 year(s) and 6 month(s). According to the latest confirmation statement submitted on 6 June 2024, there is currently 25 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Aegon Uk Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 6 June 2024 (12 months ago)

Next confirmation dated 6 June 2025

Due by 20 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

03679296

PLC

Incorporation

1 December 1998

Incorporated 26 year(s) and 6 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Level 26 The Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

James Kenneth Mackenzie
Appointed on: 24 /09 /2010 - British

ACTIVE

Mr David Martin Dalton-Brown
Appointed on: 01 /01 /2017 - Director British

ACTIVE

Mr James Ewing
Appointed on: 13 /10 /2011 - Chief Actuary British

ACTIVE

Mr Michael John Merrick
Appointed on: 01 /01 /2017 - Director British

ACTIVE

Mr. Michael John Rogers
Appointed on: 12 /10 /2017 - Director British

ACTIVE

Mr Michael Anthony Holliday-Williams
Appointed on: 08 /01 /2020 - Chief Executive British

ACTIVE

Mr James Ewing
Appointed on: 13 /10 /2011 - Chief Actuary British

ACTIVE

Mr James Ewing
Appointed on: 13 /10 /2011 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Ms Theresa Patricia Froehlich
Appointed on: 08 /11 /2021 - Director British

ACTIVE

Ms Susanna Frances Davies
Appointed on: 08 /11 /2021 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Ms Theresa Patricia Froehlich
Appointed on: 08 /11 /2021 - Director British

ACTIVE

Mr Michael Stuart Davies
Appointed on: 22 /12 /2021 - Company Director British

ACTIVE

Mr Duncan James Russell
Appointed on: 21 /07 /2022 - Company Director British

ACTIVE

Ms Helen Louise Heslop
Appointed on: 12 /04 /2021 - Company Director British

ACTIVE

Mr David Martin Dalton-Brown
Appointed on: 01 /01 /2017 - Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk