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Aegon Uk Plc (No: 03679296)

Address: LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB, UNITED KINGDOM

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)

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