Menna Overview
Here’s a quick overview of AEGON UK PLC 👀 — a London based business that started in 1998.
AEGON UK PLC
- Company statusactive
- Company No03679296
- Age27 years 11 months Incorporated 1 December 1998
- Officers9
Address
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
AEGON UK PLC is an active company incorporated on 1 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 27 Mar 2026
Change Person Secretary Company With Change Date
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Auditors Resignation Company
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BAREGGI, Michele | director | Nov 1973 | 13 May 2025 |
| BLAKE, Nicholas, Mr. | director | Dec 1965 | 27 Nov 2024 |
| DAVIES, Michael Stuart | director | Dec 1966 | 22 Dec 2021 |
| EWING, James | director | Jun 1970 | 13 Oct 2011 |
| FROEHLICH, Theresa Patricia | director | Apr 1966 | 08 Nov 2021 |
| HESLOP, Helen Louise | director | Dec 1969 | 12 Apr 2021 |
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | director | Jun 1970 | 08 Jan 2020 |
| MCCOMB, Christina Margaret | director | May 1956 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Europe Holding B.V. | 25 Jun 2021 | |
| Aegon Holdings (Uk) Limited | 06 Apr 2016 |
Related Companies
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BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, PATRICK, Roy, YOUNG, Ian Gordon, CLEGG, Robert Duncan, DAVIES, Susanna Frances, EASTER, Philip Charles, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, GEDDES, John Anthony, GRACE, Adrian Thomas, HENDERSON, David Alexander, INGLIS, Hamish Macfarlane are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, BLOOM, Mark, DALTON-BROWN, David Martin, DAVIES, Susanna Frances are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DAVIES, Susanna Frances are mutual persons.
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, DALTON-BROWN, David Martin, DAVIES, Susanna Frances are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GRACE, Adrian Thomas are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GALE, Patrick Nigel Christopher, JARRETT, Duncan George are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., YOUNG, Ian Gordon, GRACE, Adrian Thomas are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BOUSFIELD, Clare, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander are mutual persons.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, BEATTIE, David Cameron, BLACK, Iain Stewart, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander, JARRETT, Duncan George are mutual persons.
HESLOP, Helen Louise are mutual persons.
HESLOP, Helen Louise are mutual persons.
HESLOP, Helen Louise are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
MCCOMB, Christina Margaret are mutual persons.
GLEN, Marian are mutual persons.
GLEN, Marian, PATRICK, Roy, YOUNG, Ian Gordon, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, HENDERSON, David Alexander are mutual persons.
GLEN, Marian are mutual persons.
GLEN, Marian are mutual persons.
GLEN, Marian are mutual persons.
PATRICK, Roy are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, HENDERSON, David Alexander are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BOUSFIELD, Clare, HENDERSON, David Alexander are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, HENDERSON, David Alexander are mutual persons.
PATRICK, Roy, YOUNG, Ian Gordon, BLACK, Iain Stewart, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, GRACE, Adrian Thomas, HENDERSON, David Alexander, JARRETT, Duncan George are mutual persons.
YOUNG, Ian Gordon, BLACK, Iain Stewart, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, HENDERSON, David Alexander are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
YOUNG, Ian Gordon are mutual persons.
BLACK, Iain Stewart, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, HENDERSON, David Alexander, JARRETT, Duncan George are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
CLEGG, Robert Duncan are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
DAVIES, Susanna Frances are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
EASTER, Philip Charles are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GALE, Patrick Nigel Christopher are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GARTHWAITE, Charles Martin are mutual persons.
GEDDES, John Anthony are mutual persons.
GEDDES, John Anthony are mutual persons.
GEDDES, John Anthony are mutual persons.
GEDDES, John Anthony are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
HENDERSON, David Alexander are mutual persons.
HENDERSON, David Alexander are mutual persons.
JARRETT, Duncan George are mutual persons.
JARRETT, Duncan George are mutual persons.
JARRETT, Duncan George are mutual persons.
JARRETT, Duncan George are mutual persons.
JARRETT, Duncan George are mutual persons.
JARRETT, Duncan George are mutual persons.
SCOTTISH EQUITABLE PLC
BAREGGI, Michele, BLAKE, Nicholas, Mr., DAVIES, Michael Stuart, EWING, James, FROEHLICH, Theresa Patricia, HESLOP, Helen Louise, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., MCCOMB, Christina Margaret, GLEN, Marian, PATRICK, Roy, YOUNG, Ian Gordon, CLEGG, Robert Duncan, DAVIES, Susanna Frances, EASTER, Philip Charles, GALE, Patrick Nigel Christopher, GARTHWAITE, Charles Martin, GEDDES, John Anthony, GRACE, Adrian Thomas, HENDERSON, David Alexander, INGLIS, Hamish Macfarlane are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., PATRICK, Roy, YOUNG, Ian Gordon, GRACE, Adrian Thomas, HENDERSON, David Alexander, INGLIS, Hamish Macfarlane are mutual persons.
AEGON SIPP NOMINEE 2 LIMITED
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr. are mutual persons.
AEGON SIPP NOMINEE LTD
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
EWING, James, HOLLIDAY-WILLIAMS, Michael Anthony, Mr., GARTHWAITE, Charles Martin, GRACE, Adrian Thomas are mutual persons.
THE INVESTING AND SAVING ALLIANCE
EWING, James are mutual persons.
NESTA
MCCOMB, Christina Margaret are mutual persons.
BRITISH BUSINESS BANK PLC
MCCOMB, Christina Margaret are mutual persons.
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
GLEN, Marian are mutual persons.
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GLEN, Marian are mutual persons.
MURRAY INCOME TRUST PLC
GLEN, Marian are mutual persons.
AEGON ASSET MANAGEMENT UK PLC
GLEN, Marian, PATRICK, Roy, YOUNG, Ian Gordon, HENDERSON, David Alexander are mutual persons.
SHEPHERD AND WEDDERBURN LLP
GLEN, Marian are mutual persons.
AUK DB SCHEME TRUSTEES LIMITED
PATRICK, Roy are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
YOUNG, Ian Gordon, INGLIS, Hamish Macfarlane are mutual persons.
DCB29 LIMITED
BEATTIE, David Cameron are mutual persons.
LOW & BONAR PENSION TRUSTEES LIMITED
CLEGG, Robert Duncan are mutual persons.
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CLEGG, Robert Duncan are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
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DAVIES, Susanna Frances are mutual persons.
ST. EDMUND'S WHARF MANAGEMENT COMPANY LIMITED
EASTER, Philip Charles are mutual persons.
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EASTER, Philip Charles are mutual persons.
TOWN CLOSE EDUCATIONAL TRUST LIMITED
EASTER, Philip Charles are mutual persons.
THE CENTRAL NORWICH HOCKEY CONSORTIUM LIMITED
EASTER, Philip Charles are mutual persons.
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EASTER, Philip Charles, GALE, Patrick Nigel Christopher are mutual persons.
LANTERN.AI LIMITED
GALE, Patrick Nigel Christopher are mutual persons.
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GALE, Patrick Nigel Christopher are mutual persons.
CASTLE TRUST CAPITAL PLC
GALE, Patrick Nigel Christopher are mutual persons.
VIRGIN MONEY UK LIMITED
GRACE, Adrian Thomas are mutual persons.
CLYDESDALE BANK LIMITED
GRACE, Adrian Thomas are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
GRACE, Adrian Thomas are mutual persons.
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HENDERSON, David Alexander are mutual persons.
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HENDERSON, David Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AEGON UK PLC 👀 — a London based business that started in 1998.