AEGON UK PLC
ActiveCompany no. 03679296 · Public limited company · Incorporated 1 Dec 1998
Company no. 03679296 · Public limited company · Incorporated 1 Dec 1998
Original documents filed with Companies House · 233 filings
26 May 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 179 pages
2 Apr 2026
Confirmation
Confirmation statement made on 1 Apr 2026 with no updates
PDF · 3 pages
2 Apr 2026
Ownership
Change of details for Aegon Europe Holding B.V. as a person with significant control on 19 May 2025
PDF · 2 pages
27 Mar 2026
Officers
Director's details changed for Mr Michele Bareggi on 26 Mar 2026
PDF · 2 pages
26 Mar 2026
Officers
Secretary's details changed for Ms Amanda Wright on 26 Mar 2026
PDF · 1 page
7 Oct 2025
Officers
Termination of appointment of Susanna Frances Davies as a director on 30 Sep 2025
PDF · 1 page
30 Sep 2025
Officers
Director's details changed for Ms Theresa Patricia Froehlich on 25 Sep 2025
PDF · 2 pages
12 Jun 2025
Confirmation
Confirmation statement made on 6 Jun 2025 with no updates
PDF · 3 pages
31 Dec 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 22 pages
4 Dec 2024
Officers
Appointment of Mr. Nicholas Blake as a director on 27 Nov 2024
PDF · 2 pages
Showing 1–25 of 233 filings. Documents open on Companies House in a new tab.
21 May 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 171 pages
20 May 2025
Officers
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
PDF · 2 pages
20 May 2025
Officers
Termination of appointment of Lynn Craig as a secretary on 19 May 2025
PDF · 1 page
19 May 2025
Officers
Appointment of Mr. Michele Bareggi as a director on 13 May 2025
PDF · 2 pages
2 Jan 2025
Officers
Appointment of Ms Lynn Craig as a secretary on 28 Dec 2024
PDF · 2 pages
2 Jan 2025
Officers
Termination of appointment of David Martin Dalton-Brown as a director on 31 Dec 2024
PDF · 1 page
2 Jan 2025
Officers
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 Dec 2024
PDF · 1 page
7 Nov 2024
Officers
Termination of appointment of Duncan James Russell as a director on 5 Nov 2024
PDF · 1 page
2 Aug 2024
Other
Legacy
Filed on paper
14 Jun 2024
Confirmation
Confirmation statement made on 6 Jun 2024 with no updates
PDF · 3 pages
28 May 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 167 pages
5 Feb 2024
Officers
Termination of appointment of Michael John Rogers as a director on 22 Jan 2024
PDF · 1 page
5 Feb 2024
Officers
Appointment of Ms Christina Margaret Mccomb as a director on 22 Jan 2024
PDF · 2 pages