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Companies House/London/Company profile

AEGON UK PLC

Active
03679296·incorporated 1998-12-01

AEGON UK PLC is an active UK public limited company, incorporated on 1 December 1998 at Companies House (number 03679296; OpenRegistry canonical ID GB-03679296-aegon-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1998-12-01
Registered Address
LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AEGON UK PLC has 1 person with significant control on file:

  • Aegon Europe Holding B.V. (Netherlands reg. 52705390). Notified 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aegon Holdings (Uk) Limited. Notified 2016-04-06. Ceased 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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