OpenCompanies

Aegon UK PLC

Company number
03679296
Status
Active
Type
Public Limited Company
Incorporated
1 Dec 1998
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Officers

NameRoleAppointedResigned
HESLOP, Helen Louise Director 12 Apr 2021

Control

NameNature of controlNotifiedCeased
Aegon Europe Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2021
Aegon Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jun 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Nov 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Controls

Directors’ other companies

Companies at the same address

Data