Aegon UK PLC

Active03679296 Public limited company
Incorporated
1 December 1998 (27 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Aegon Europe Holding B.V.
Accounts type
Group
Region
Greater London
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 13 May 2025
Also at Aegon Investments Limited, Aegon UK Investment Holdings Limited, Cofunds Limited · more companies
Italian
Born November 1973
Director · Appointed 27 November 2024
Also at Aegon Investments Limited, Aegon UK Investment Holdings Limited, Cofunds Limited · more companies
British
Born December 1965 (60)
Director · Appointed 22 January 2024
Also at Seraphim Space Investment Trust PLC, Aegon Investments Limited, Aegon UK Investment Holdings Limited · more companies
British
Born May 1956 (70)
Director · Appointed 22 December 2021
Also at Aegon Investments Limited, Aegon UK Investment Holdings Limited, Cofunds Limited · more companies
British
Born December 1966 (59)
Director · Appointed 8 November 2021
Also at Aegon Investments Limited, Aegon UK Investment Holdings Limited, Cofunds Limited · more companies
British
Born April 1966 (60)
Director · Appointed 12 April 2021
Also at Scottish Equitable PLC, Cofunds Limited, Aegon Investments Limited · more companies
British
Born December 1969 (56)
Director · Appointed 8 January 2020
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Director · Appointed 13 October 2011
Also at Aegon Investment Solutions Ltd., Aegon UK Corporate Services Limited, Aegon Investments Limited · more companies
British
Born June 1970 (56)
Officer history (57 former)
30 September 2025
Resigned Davies, Susanna Frances as Director
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Craig, Lynn as Secretary
13 May 2025
Appointed Bareggi, Michele as Director
31 December 2024
Resigned Dalton-Brown, David Martin as Director
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Craig, Lynn as Secretary
27 November 2024
Appointed Blake, Nicholas, Mr. as Director
5 November 2024
Resigned Russell, Duncan James as Director
22 January 2024
Resigned Rogers, Michael John, Mr. as Director
22 January 2024
Appointed Mccomb, Christina Margaret as Director
31 December 2022
Resigned Eastwood, Adrian Mark as Director
30 September 2022
Resigned Merrick, Michael John as Director
21 July 2022
Appointed Russell, Duncan James as Director
31 December 2021
Resigned Mcgee, Stephen James as Director
22 December 2021
Appointed Davies, Michael Stuart as Director
8 November 2021
Appointed Froehlich, Theresa Patricia as Director
8 November 2021
Appointed Davies, Susanna Frances as Director
1 November 2021
Resigned Rider, Matthew James as Director
30 September 2021
Resigned Gulliford, Simon James as Director
1 June 2021
Resigned Bloom, Mark as Director
12 April 2021
Appointed Heslop, Helen Louise as Director
14 May 2020
Resigned Ramsay, Caroline Frances as Director
9 January 2020
Resigned Grace, Adrian Thomas as Director
8 January 2020
12 October 2017
Appointed Rogers, Michael John, Mr. as Director
30 June 2017
Appointed Rider, Matthew James as Director
1 January 2017
Appointed Eastwood, Adrian Mark as Director
1 January 2017
Appointed Ramsay, Caroline Frances as Director
1 January 2017
Appointed Dalton-Brown, David Martin as Director
1 January 2017
Appointed Merrick, Michael John as Director
1 January 2017
Appointed Gulliford, Simon James as Director
1 January 2017
Appointed Bloom, Mark as Director
22 November 2016
Appointed Mcgee, Stephen James as Director
15 September 2016
Resigned Easter, Philip Charles as Director
12 August 2016
Resigned Bousfield, Clare as Director
8 January 2016
Resigned Jarrett, Duncan George as Director
8 January 2016
Resigned Young, Thomas as Director
8 January 2016
Resigned Beattie, David Cameron as Director
8 January 2016
8 January 2016
Resigned Scott, Gillian Catherine as Director
1 July 2015
Resigned Macmillan, David Roy as Director
9 September 2014
Appointed Beattie, David Cameron as Director
31 December 2013
Resigned Garthwaite, Charles Martin as Director
19 November 2013
Resigned Dallas, Richard Michael as Director
11 March 2013
Appointed Easter, Philip Charles as Director
7 January 2013
Resigned Waller, Robert Thomas as Director
6 December 2012
Appointed Seymour-Jackson, Angela Charlotte as Director
6 December 2012
Appointed Macmillan, David Roy as Director
3 May 2012
Resigned Mcmahon, Paul as Director
30 April 2012
Appointed Dallas, Richard Michael as Director
13 October 2011
Appointed Young, Thomas as Director
13 October 2011
Appointed Mcmahon, Paul as Director
13 October 2011
Resigned Skinner, Simon Peter as Director
13 October 2011
Appointed Ewing, James as Director
30 September 2011
Resigned Black, Iain Stewart as Director
31 March 2011
Resigned Thoresen, Otto as Director
28 March 2011
Appointed Grace, Adrian Thomas as Director
28 March 2011
Appointed Skinner, Simon Peter as Director
28 March 2011
Appointed Jarrett, Duncan George as Director
28 March 2011
Appointed Garthwaite, Charles Martin as Director
28 March 2011
Appointed Black, Iain Stewart as Director
28 March 2011
Appointed Waller, Robert Thomas as Director
28 March 2011
Appointed Scott, Gillian Catherine as Director
25 October 2010
Resigned Wynaendts, Alexander Ryn as Director
25 October 2010
Resigned Gartwaite, Charles Martin as Director
25 October 2010
Resigned Nooitgedagt, Jan Jarich as Director
20 October 2010
Appointed Bousfield, Clare as Director
24 September 2010
Appointed Mackenzie, James Kenneth as Secretary
24 September 2010
Resigned Elston, David Aiken as Secretary
30 July 2010
Appointed Gartwaite, Charles Martin as Director
30 July 2010
Resigned Robertson, William John as Director
1 July 2010
Resigned Peugeot, Patrick as Director
1 July 2010
Resigned Ward, Maxwell Colin Bernard as Director
1 July 2010
Resigned Gale, Patrick Nigel Christopher as Director
1 July 2010
Resigned Tuohy, Michael Ralph as Director
1 July 2010
Appointed Robertson, William John as Director
1 July 2010
1 July 2010
Resigned Paige, David Victor as Director
30 April 2010
Resigned Kepecs, Gabor, Dr as Director
18 March 2010
Resigned Henderson, David Alexander as Director
12 February 2010
Appointed Gale, Patrick Nigel Christopher as Director
29 December 2009
Appointed Nooitgedagt, Jan Jarich as Director
4 December 2009
3 December 2009
Appointed Elston, David Aiken as Secretary
3 December 2009
Resigned Glen, Marian as Secretary
1 September 2009
Resigned Nooitgedagt, Jan Jarich as Director
1 September 2009
Appointed Nooitgedagt, Jan Jarich as Director
13 August 2009
Resigned Young, Ian Gordon as Secretary
5 June 2009
Appointed Kepecs, Gabor, Dr as Director
5 June 2009
Appointed Glen, Marian as Secretary
25 April 2008
Resigned Shepard, Donald James as Director
21 November 2006
Appointed Paige, David Victor as Director
28 April 2006
Resigned Patrick, Roy as Secretary
28 April 2006
Appointed Young, Ian Gordon as Secretary
30 November 2005
Resigned Monaghan, Charles Edward as Director
1 January 2005
Appointed Thoresen, Otto as Director
27 November 2003
Resigned Stormonth Darling, Peter as Director
27 February 2003
Appointed Peugeot, Patrick as Director
16 May 2002
16 May 2002
Resigned Foster, William Henry as Director
31 May 2001
Resigned Geddes, John Anthony as Director
31 May 2001
Resigned Stewart, William Wilson as Director
1 March 2001
Appointed Tuohy, Michael Ralph as Director
16 May 2000
Resigned Storm, Kornelis Jan as Director
16 May 2000
Appointed Wynaendts, Alexander Ryn as Director
16 May 2000
Resigned Clegg, Robert Duncan as Director
6 May 1999
Resigned Sealey, Barry Edward as Director
6 May 1999
Resigned Inglis, Hamish Macfarlane as Director
1 January 1999
Appointed Foster, William Henry as Director
1 January 1999
Appointed Inglis, Hamish Macfarlane as Director
1 January 1999
Appointed Shepard, Donald James as Director
1 January 1999
Appointed Sealey, Barry Edward as Director
1 January 1999
1 January 1999
Appointed Clegg, Robert Duncan as Director
1 January 1999
Appointed Ward, Maxwell Colin Bernard as Director
1 January 1999
Appointed Monaghan, Charles Edward as Director
1 January 1999
Appointed Storm, Kornelis Jan as Director
1 January 1999
Appointed Stormonth Darling, Peter as Director
1 January 1999
Appointed Geddes, John Anthony as Director
1 December 1998
Appointed Patrick, Roy as Secretary
1 December 1998
Appointed Henderson, David Alexander as Director
1 December 1998
Appointed Stewart, William Wilson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aegon Europe Holding B.V.
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
B.V.
Reg. no. 52705390
Former controllers (1)
25 June 2021
Ceased Aegon Holdings (UK) Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aegon UK PLC This company
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited Owns 75–100% of shares
Origen Trustee Services Limited Owns 75–100% of shares
Aegon UK Property Fund Limited Owns 75–100% of shares
Newcast Property Developments (One) Limited Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Group of companies' accounts31 December 2025
2 April 2026Change of details for a person with significant control
2 April 2026Confirmation statement with no updates1 April 2026
27 March 2026Director's details changed
26 March 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Aegon Investments Limited
Aegon Pension Trustee Limited
Aegon Sipp Guarantee Nominee Limited
Aegon UK Investment Holdings Limited
Aegon UK Property Fund Limited
Andrews Nominees Limited

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