# Aegon UK PLC

## Details

- **Company number:** [03679296](https://find-and-update.company-information.service.gov.uk/company/03679296)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Dec 1998
- **Registered office:** LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESLOP, Helen Louise | director | 12 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |





## Controls

- [Aegon Investment Solutions - Nominee 1 (Gross) Ltd](/company/SC394689) (SC394689)
- [Aegon Investment Solutions - Nominee 2 (Net) Ltd](/company/SC394690) (SC394690)
- [Aegon Investment Solutions - Nominee 3 (Isa) Ltd](/company/SC394691) (SC394691)
- [Aegon Pension Trustee Limited](/company/05113519) (05113519)
- [Aegon Sipp Guarantee Nominee Limited](/company/09125883) (09125883)
- [Aegon Sipp Nominee 2 Limited](/company/SC581211) (SC581211)
- [Aegon Sipp Nominee Ltd](/company/SC405970) (SC405970)
- [Aegon UK Corporate Services Limited](/company/SC170062) (SC170062)
- [Aegon UK Investment Holdings Limited](/company/12884313) (12884313)
- [Aegon UK Property Fund Limited](/company/03821597) (03821597)



## Directors' other companies

- [HESLOP, Helen Louise](/person/8152432) - director at [Westfield Specialty Managing Agency Ltd](/company/03768610)
- [HESLOP, Helen Louise](/person/8152432) - director at [Aegon UK Investment Holdings Limited](/company/12884313)
- [HESLOP, Helen Louise](/person/8152432) - director at [Scottish Equitable PLC](/company/SC144517)
- [HESLOP, Helen Louise](/person/8152432) - director at [Cofunds Limited](/company/03965289)
- [HESLOP, Helen Louise](/person/8152432) - director at [Aegon Investments Limited](/company/10654248)
- [HESLOP, Helen Louise](/person/8152432) - director at [Scottish Equitable Holdings Limited](/company/SC144516)



## Companies at the same address

- [Aegon Investments Limited](/company/10654248) (10654248)
- [Aegon Pension Trustee Limited](/company/05113519) (05113519)
- [Aegon Sipp Guarantee Nominee Limited](/company/09125883) (09125883)
- [Aegon UK Investment Holdings Limited](/company/12884313) (12884313)
- [Aegon UK Property Fund Limited](/company/03821597) (03821597)
- [Andrews Nominees Limited](/company/11044328) (11044328)
- [Cofunds Limited](/company/03965289) (03965289)
- [Cofunds Nominees Ltd](/company/04022340) (04022340)
- [Cornerstone International Holdings Ltd](/company/03462546) (03462546)
- [Dorset Nominees Limited](/company/07131576) (07131576)