Website & contact details
- Website
Aegon UK Corporate Services Limited
- Incorporated
- 21 November 1996 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Aegon Lochside CrescentEdinburgh ParkEdinburghEH12 9SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 9 January 2020
British
Born June 1970 (56)
Director · Appointed 13 October 2011
British
Born June 1970 (56)
Officer history (44 former)
1 October 2026
Resigned Barton, Iain Fraser James as Director
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
4 October 2023
Resigned Martin, Siobhan Elise, Dr as Director
4 October 2023
Appointed Barton, Iain Fraser James as Director
31 December 2021
28 April 2020
Appointed Martin, Siobhan Elise, Dr as Director
9 January 2020
9 January 2020
23 December 2019
27 November 2019
23 September 2019
31 December 2017
31 December 2017
21 December 2016
Resigned Davis, Martin as Director
8 December 2016
8 December 2016
8 December 2016
8 December 2016
8 December 2016
24 November 2016
30 September 2016
12 August 2016
30 June 2016
14 December 2015
1 July 2015
9 September 2014
17 February 2014
Appointed Davis, Martin as Director
17 February 2014
31 December 2013
19 November 2013
7 January 2013
6 December 2012
6 December 2012
18 June 2012
18 June 2012
3 May 2012
30 April 2012
13 October 2011
13 October 2011
13 October 2011
13 October 2011
30 September 2011
11 July 2011
7 July 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
14 February 2011
14 February 2011
14 February 2011
14 February 2011
14 February 2011
19 November 2010
Appointed Mackenzie, James Kenneth as Secretary
24 September 2010
Resigned Elston, David Aitken as Secretary
1 July 2010
Appointed Elston, David Aitken as Secretary
29 March 2010
29 March 2010
29 March 2010
29 March 2010
29 March 2010
15 February 2010
15 February 2010
18 January 2010
13 August 2009
25 March 2009
25 March 2009
25 March 2009
1 September 2008
1 September 2008
9 November 2007
28 April 2006
1 January 2005
31 December 2004
31 December 2001
31 May 2001
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
31 December 1998
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03679296
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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 This company 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
What Aegon UK Corporate Services say about themselves
“We've been empowering people to take control of their finances with pensions, retirement savings and investment solutions since 1831.”
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 March 2026 | Secretary's details changed | |||
| 27 June 2025 | Full accounts | 31 December 2024 |
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