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Summary

Affiliates

Contact details

Officers63

Documents103

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

AEGON UK PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 01 Dec 1998 (26 years ago)

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Summary

NameAEGON UK PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03679296
LEI Code
  • 213800HW5JU8BA4IMC33
Incorporation Date01 Dec 1998 (26 years ago) / 252 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
AUK D*************************

ActiveUnited Kingdom

MOMEN*****************

ActiveUnited Kingdom

AEGON***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

Officers

individual

IndividualUnited Kingdom

Aegon Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jun 2021

individual

IndividualUnited Kingdom

Aegon Europe Holding B.v.

Person with significant control


Appointed on25 Jun 2021

individual

IndividualUnited Kingdom

Beattie, David Cameron

Director


Appointed on09 Sep 2014

Resigned on08 Jan 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Dallas, Richard Michael

Director


Appointed on30 Apr 2012

Resigned on19 Nov 2013

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Elston, David Aiken

Secretary


Appointed on03 Dec 2009

Resigned on24 Sep 2010

individual

IndividualUnited Kingdom

Patrick, Roy

Secretary


Appointed on01 Dec 1998

Resigned on28 Apr 2006

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Documents

DateNameTypeDocument
16 Dec 2022Appoint person director company with name dateAP01View
01 Dec 2022Change person director company with change dateCH01View
01 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800HW5JU8BA4IMC33
  • Legal nameAEGON UK PLC
  • Registration date28 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Dec 2023
  • Next renewal30 May 2024

Frequently asked questions

Where is AEGON UK PLC's headquarters?

AEGON UK PLC's headquarters is located at UNITED KINGDOM, UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

What is AEGON UK PLC's industry?

AEGON UK PLC is in the industry of Activities of head offices

What year was AEGON UK PLC started?

AEGON UK PLC was started in 1998

What is the LEI number of AEGON UK PLC?

AEGON UK PLC LEI number is 213800HW5JU8BA4IMC33

Sources: Companies House