Aegon Uk Plc

03679296

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 26 THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 01/12/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr James Ewing

director · Since 13/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 08/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Helen Louise Heslop

director · Since 12/04/2021

COMPANY DIRECTOR

BRITISH · FRANCE · Age 56

Also on 5 other boards

Ms Theresa Patricia Froehlich

director · Since 08/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Michael Stuart Davies

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Christina Margaret Mccomb

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr. Nicholas Blake

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Michele Bareggi

director · Since 13/05/2025

NONE

ITALIAN · ENGLAND · Age 52

Also on 7 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Europe Holding B.V.

75–100% shares

75–100% votes

Appoint directors

World Trade Center Schiphol, Schiphol Boulevard 223, Schiphol, 1118 BH

Reg: 52705390 · Netherlands · B.V.

Notified 25/06/2021

Former PSCs

Aegon Holdings (Uk) Limited

Ceased 25/06/2021

Charges1 outstanding

Charge

outstanding

AUK DB SCHEME TRUSTEES LIMITED

Created 23/08/2019Registered 29/08/2019