AEGON UK PLC

Key Data

Status

Active

Company No.

03679296

Incorporation date

01/12/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

02/04/2026

Change of details for Aegon Europe Holding B.V. as a person with significant control on 2025-05-19

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

27/03/2026

Director's details changed for Mr Michele Bareggi on 2026-03-26

View PDF (2 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

07/10/2025

Termination of appointment of Susanna Frances Davies as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Director's details changed for Ms Theresa Patricia Froehlich on 2025-09-25

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

21/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (171 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Lynn Craig as a secretary on 2025-05-19

View PDF (1 pages)

19/05/2025

Appointment of Mr. Michele Bareggi as a director on 2025-05-13

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

02/01/2025

Termination of appointment of David Martin Dalton-Brown as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Ms Lynn Craig as a secretary on 2024-12-28

View PDF (2 pages)

31/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

31/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Appointment of Mr. Nicholas Blake as a director on 2024-11-27

View PDF (2 pages)

07/11/2024

Termination of appointment of Duncan James Russell as a director on 2024-11-05

View PDF (1 pages)

04/10/2024

Auditor's resignation

View PDF (2 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

28/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (167 pages)

05/02/2024

Appointment of Ms Christina Margaret Mccomb as a director on 2024-01-22

View PDF (2 pages)

05/02/2024

Termination of appointment of Michael John Rogers as a director on 2024-01-22

View PDF (1 pages)

06/06/2023

Director's details changed for Mr David Martin Dalton-Brown on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

20/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (109 pages)

26/01/2023

Director's details changed for Ms Helen Louise Heslop on 2023-01-27

View PDF (2 pages)

03/01/2023

Termination of appointment of Adrian Mark Eastwood as a director on 2022-12-31

View PDF (1 pages)

16/12/2022

Appointment of Mr Duncan James Russell as a director on 2022-07-21

View PDF (2 pages)

01/12/2022

Director's details changed for Mr James Ewing on 2022-12-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Froehlich, Theresa Patricia	Director	08/11/2021 - Present	14
Paige, David Victor	Director	20/11/2006 - 30/06/2010	22
Mcmahon, Paul	Director	13/10/2011 - 03/05/2012	28
Young, Thomas	Director	12/10/2011 - 07/01/2016	7
Blake, Nicholas, Mr.	Director	27/11/2024 - Present	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEGON UK PLC

AEGON UK PLC is an(a) Active company incorporated on 01/12/1998 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON UK PLC?

AEGON UK PLC is currently Active. It was registered on 01/12/1998 .

Where is AEGON UK PLC located?

AEGON UK PLC is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does AEGON UK PLC do?

AEGON UK PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AEGON UK PLC?

The latest filing was on 02/04/2026: Change of details for Aegon Europe Holding B.V. as a person with significant control on 2025-05-19.