Aegon Uk Plc

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aegon uk plc
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Large Enterprise

Aegon Uk Plc

03679296•Public Limited With Share Capital

Level 26, The Leadenhall Building, London, EC3V4AB

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Incorporated

01/12/1998

Company Age

27 years

Directors

9

Employees

2,673

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aegon Uk Plc (03679296) is a public limited with share capital incorporated on 01/12/1998 (27 years old) and registered in london, EC3V4AB. The company operates under SIC code 70100 - activities of head offices.

Aegon uk plc is a company based out of level 26, the leadenhall building 122 leadenhall street, london, united kingdom.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/12/1998
EC3V4AB
2,673 employees

Financial Overview

Total Assets

£110.40B

Liabilities

£109.31B

Net Assets

£1.09B

Turnover

£521.30M

Cash

£175.30M

Key Metrics

2,673

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
james ewing
director
H
helen louise heslop
director
M
michael stuart davies
director
T
theresa patricia froehlich
director
N
nicholas blake
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Resolution
Category:Resolution
Date:31-12-2024
Memorandum Articles
Category:Incorporation
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Legacy
Category:Other
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Change Person Director Company
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2017
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:29-11-2017
Legacy
Category:Capital
Date:29-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015

Import / Export

Imports
12 Months2
60 Months19
Exports
12 Months0
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date15/05/2026
Latest Accounts31/12/2025

Trading Addresses

47 Egremont Road, Hardwick, Cambridge, Cambridgeshire, CB237XR
Kames House, 1-3 Lochside Crescent, Edinburgh, Midlothian, EH129SA
Scottish Equitable, The Observatory, Chapel Walks, Manchester, M21SE
Level 26, The Leadenhall Building, London, Ec3V 4Ab, EC3V4ABRegistered

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Contact

Level 26, The Leadenhall Building, London, EC3V4AB