Ltd Facts The UK company register, as filed

Register entry · No. 03679296

AEGON UK PLC

Active Public Limited Company Incorporated 1 Dec 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AEGON UK PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 65, with past →

NameRoleAppointedResignedBornNationality · lives in
James Ewing Company Director Director 13 Oct 2011 — June 1970 British · United Kingdom
Michael Anthony Holliday-Williams Chief Executive Director 8 Jan 2020 — June 1970 British · United Kingdom
Helen Louise Heslop Company Director Director 12 Apr 2021 — December 1969 British · United Kingdom
Theresa Patricia Froehlich Director Director 8 Nov 2021 — April 1966 British · England
Michael Stuart Davies Company Director Director 22 Dec 2021 — December 1966 British · England
Christina Margaret McComb Company Director Director 22 Jan 2024 — May 1956 British · England
Nicholas Blake Company Director Director 27 Nov 2024 — December 1965 British · United Kingdom
Michele Bareggi None Director 13 May 2025 — November 1973 Italian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aegon Europe Holding B.V. company · 52705390 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AEGON UK PLC still trading?

The register shows AEGON UK PLC as active.

What does AEGON UK PLC do?

It files these industry codes 70100 (Activities of head offices); 82990 (Other business support service activities n.e.c.).

When was AEGON UK PLC set up?

It was incorporated on 1 December 1998.

When are AEGON UK PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is AEGON UK PLC's next confirmation statement due?

By 15 April 2027.

Who runs AEGON UK PLC?

AEGON UK PLC has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03690830 LUXFER HOLDINGS PLC Active Public Limited Company Inc. 31 Dec 1998 70100 · Activities of head offices
  2. 03690475 WYNDHAM WORLDWIDE LIMITED Active Private Limited Company Inc. 30 Dec 1998 70100 · Activities of head offices
  3. 03688367 BRASSMAIL LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  4. 03689160 EFFEM HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  5. 03687928 APEX GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House