AEGON UK PLC
Active - Accounts Filed
General Information
NAME
AEGON UK PLC
COMPANY NUMBER
03679296
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/1998
(26years old)
WEBSITE
http://www.kamescapital.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
Telephone: 08001690101
TPS: No
47 Egremont Road
Hardwick
Cambridge
Cambridgeshire
CB23 7XR
Kames House
1-3 Lochside Crescent
Edinburgh
Midlothian
EH12 9SA
Level 26
The Leadenhall Building
London
EC3V 4AB
EC3V 4AB
Telephone: 6000337
Scottish Equitable
The Observatory
Chapel Walks
Manchester
M2 1SE
Telephone: 6668577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| AEGON UK PLC | Active - Accounts Filed | View Report |
| AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Nicholas Blake (933002052) Appointed |
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGON UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2011 - Present (13 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 29 Past: 8 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Nicholas Blake (933002052) Appointed |
| 11/11/2024 | Duncan James Russell (930338145) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 07/02/2024 | Michael John Rogers (923944631) has left the board |
| 07/02/2024 | New Board Member Christina Margaret McComb (910582538) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 05/01/2023 | Adrian Mark Eastwood (922214428) has left the board |
| 20/12/2022 | New Board Member Duncan James Russell (930338145) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | Michael John Merrick (922232654) has left the board |
| 08/07/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Michael Stuart Davies (929136591) Appointed |
| 04/02/2022 | New Board Member Michael Stuart Davies (929207161) Appointed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 09/12/2021 | New Board Member Theresa Patricia Froehlich (928963147) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 19/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 19/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 18/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 18/11/2021 | New Board Member Theresa Patricia Froehlich (928954758) Appointed |
| 18/11/2021 | New Board Member Theresa Patricia Froehlich (928954758) Appointed |
| 18/11/2021 | New Board Member Susanna Frances Davies (914235046) Appointed |
| 18/11/2021 | New Board Member Theresa Patricia Froehlich (928954758) Appointed |
| 04/11/2021 | Matthew James Rider (923487700) has left the board |
| 04/11/2021 | Matthew James Rider (923487700) has left the board |
| 18/10/2021 | Simon James Gulliford (922214912) has left the board |
| 18/10/2021 | Simon James Gulliford (922214912) has left the board |
| 06/05/2021 | New Board Member Helen Louise Heslop (924057069) Appointed |
| 28/04/2021 | New Board Member Helen Louise Heslop (928249210) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 19/05/2020 | Caroline Frances Ramsay (922214608) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 14/01/2020 | Adrian Thomas Grace (912551893) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/03/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Michael John Rogers (923944631) Appointed |
| 06/11/2017 | Michael John Rogers (923944652) has left the board |
| 30/10/2017 | New Board Member Michael John Rogers (923944652) Appointed |
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