Company information:
Aegon Uk Plc (No: 03679296)
Status: Operating Company
Incorporated: 12-Jan-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID MARTIN DALTON-BROWN ( DOB: Jan-1959 From: Jan-2017 )
Current Director: DAVID MARTIN DALTON-BROWN ( DOB: Jan-1959 From: Jan-2017 )
Current Director: SUSANNA FRANCES DAVIES ( DOB: Jan-1959 From: Nov-2021 )
Current Director: MICHAEL STUART DAVIES ( DOB: Dec-1966 From: Dec-2021 )
Current Director: MICHAEL STUART DAVIES ( DOB: Dec-1966 From: Dec-2021 )
Current Director: JAMES EWING ( DOB: Jun-1970 From: Oct-2011 )
Current Director: JAMES EWING ( DOB: Jun-1970 From: Oct-2011 )
Current Director: THERESA PATRICIA FROEHLICH ( DOB: Apr-1966 From: Nov-2021 )
Current Director: THERESA PATRICIA FROEHLICH ( DOB: Apr-1966 From: Nov-2021 )
Current Director: THERESA PATRICIA FROEHLICH ( DOB: Apr-1966 From: Nov-2021 )
Current Director: HELEN LOUISE HESLOP ( DOB: Dec-1969 From: Apr-2021 )
Current Director: HELEN LOUISE HESLOP ( DOB: Dec-1969 From: Apr-2021 )
Current Director: HELEN LOUISE HESLOP ( DOB: Dec-1969 From: Apr-2021 )
Current Director: HELEN LOUISE HESLOP ( DOB: Dec-1969 From: Apr-2021 )
Current Director: MICHAEL ANTHONY HOLLIDAY-WILLIAMS ( DOB: Jun-1970 From: Jan-2020 )
Current Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956 From: Jan-2024 )
Current Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960 From: Jan-2017 )
Current Director: DUNCAN JAMES RUSSELL ( DOB: Jul-1978 From: Jul-2022 )
Current Secretary: JAMES KENNETH MACKENZIE ( From: Sep-2010 )
Resigned Director: DAVID CAMERON BEATTIE ( DOB: Jun-1968 From: Sep-2014 To: Jan-2016 )
Resigned Director: IAIN STEWART BLACK ( DOB: Mar-1959 From: Mar-2011 To: Sep-2011 )
Resigned Director: MARK BLOOM ( DOB: Aug-1964 From: Jan-2017 To: Jun-2021 )
Resigned Director: CLARE BOUSFIELD ( DOB: Jun-1968 From: Oct-2010 To: Aug-2016 )
Resigned Director: ROBERT DUNCAN CLEGG ( DOB: Apr-1942 From: Jan-1999 To: May-2000 )
Resigned Director: RICHARD MICHAEL DALLAS ( From: Apr-2012 To: Nov-2013 )
Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953 From: Mar-2013 To: Sep-2016 )
Resigned Director: ADRIAN MARK EASTWOOD ( DOB: Nov-1961 From: Jan-2017 To: Dec-2022 )
Resigned Director: WILLIAM HENRY FOSTER ( From: Jan-1999 To: May-2002 )
Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960 From: Feb-2010 To: Jul-2010 )
Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965 From: Mar-2011 To: Dec-2013 )
Resigned Director: CHARLES MARTIN GARTWAITE ( From: Jul-2010 To: Oct-2010 )
Resigned Director: JOHN ANTHONY GEDDES ( DOB: Apr-1932 From: Jan-1999 To: May-2001 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Mar-2011 To: Jan-2020 )
Resigned Director: SIMON JAMES GULLIFORD ( DOB: Jun-1958 From: Jan-2017 To: Sep-2021 )
Resigned Director: DAVID ALEXANDER HENDERSON ( DOB: Sep-1944 From: Dec-1998 To: Mar-2010 )
Resigned Director: HAMISH MACFARLANE INGLIS ( DOB: Aug-1931 From: Jan-1999 To: May-1999 )
Resigned Director: DUNCAN GEORGE JARRETT ( DOB: Sep-1965 From: Mar-2011 To: Jan-2016 )
Resigned Director: GABOR KEPECS ( From: Jun-2009 To: Apr-2010 )
Resigned Director: DAVID ROY MACMILLAN ( DOB: Jun-1968 From: Dec-2012 To: Jul-2015 )
Resigned Director: STEPHEN JAMES MCGEE ( DOB: Oct-1973 From: Nov-2016 To: Dec-2021 )
Resigned Director: PAUL MCMAHON ( DOB: Jan-1963 From: Oct-2011 To: May-2012 )
Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960 From: Jan-2017 To: Sep-2022 )
Resigned Director: CHARLES EDWARD MONAGHAN ( DOB: Jun-1940 From: Jan-1999 To: Nov-2005 )
Resigned Director: JAN JARICH NOOITGEDAGT ( DOB: Jul-1953 From: Sep-2009 To: Sep-2009 )
Resigned Director: DAVID VICTOR PAIGE ( DOB: Jul-1951 From: Nov-2006 To: Jul-2010 )
Resigned Director: PATRICK PEUGEOT ( From: Feb-2003 To: Jul-2010 )
Resigned Director: CAROLINE FRANCES RAMSAY ( DOB: Dec-1962 From: Jan-2017 To: May-2020 )
Resigned Director: MATTHEW JAMES RIDER ( DOB: Jul-1963 From: Jun-2017 To: Nov-2021 )
Resigned Director: WILLIAM JOHN ROBERTSON ( DOB: Oct-1953 From: Jul-2010 To: Jul-2010 )
Resigned Director: MICHAEL JOHN ROGERS ( DOB: Jul-1964 From: Oct-2017 To: Jan-2024 )
Resigned Director: GILLIAN CATHERINE SCOTT ( DOB: Nov-1965 From: Mar-2011 To: Jan-2016 )
Resigned Director: BARRY EDWARD SEALEY ( DOB: Feb-1936 From: Jan-1999 To: May-1999 )
Resigned Director: ANGELA CHARLOTTE SEYMOUR-JACKSON ( DOB: Sep-1966 From: Dec-2012 To: Jan-2016 )
Resigned Director: WILLIAM MERVYN FREW CAREY SHANNON ( DOB: Nov-1949 From: Jan-1999 To: Jul-2010 )
Resigned Director: DONALD JAMES SHEPARD ( From: Jan-1999 To: Apr-2008 )
Resigned Director: SIMON PETER SKINNER ( DOB: May-1958 From: Mar-2011 To: Oct-2011 )
Resigned Director: ROBERT HALDANE SMITH OF KELVIN ( DOB: Aug-1944 From: May-2002 To: Dec-2009 )
Resigned Director: WILLIAM WILSON STEWART ( DOB: Oct-1941 From: Dec-1998 To: May-2001 )
Resigned Director: KORNELIS JAN STORM ( DOB: Jun-1942 From: Jan-1999 To: May-2000 )
Resigned Director: PETER STORMONTH DARLING ( DOB: Sep-1932 From: Jan-1999 To: Nov-2003 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: Jan-2005 To: Mar-2011 )
Resigned Director: MICHAEL RALPH TUOHY ( From: Mar-2001 To: Jul-2010 )
Resigned Director: ROBERT THOMAS WALLER ( DOB: Aug-1965 From: Mar-2011 To: Jan-2013 )
Resigned Director: MAXWELL COLIN BERNARD WARD ( DOB: Aug-1949 From: Jan-1999 To: Jul-2010 )
Resigned Director: ALEXANDER RYN WYNAENDTS ( From: May-2000 To: Oct-2010 )
Resigned Director: THOMAS YOUNG ( DOB: Mar-1963 From: Oct-2011 To: Jan-2016 )
Resigned Secretary: DAVID AIKEN ELSTON ( From: Dec-2009 To: Sep-2010 )
Resigned Secretary: MARIAN GLEN ( DOB: Feb-1960 From: Jun-2009 To: Dec-2009 )
Resigned Secretary: ROY PATRICK ( DOB: Mar-1950 From: Dec-1998 To: Apr-2006 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Apr-2006 To: Aug-2009 )
Persons of Significant Control:
Aegon Europe Holding B.V., Aegonplein 50 2591 Tv, The Hague, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-25)
Aegon Holdings (Uk) Limited, Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-25)