AEGON UK PLC

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON  EC3V 4AB
  • Active
  • Public Limited Company
  • Company No. 03679296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AEGON UK PLC was incorporated on Tuesday, December 1, 1998 as a Public Limited Company with registered address in LONDON. AEGON UK PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 26 years 2 months and 22 days.

Name AEGON UK PLC
Company number 03679296
Company type Public Limited Company
Incorporation date 01 Dec 1998
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aegon Europe Holding B.V. 2591 Tv Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aegon Holdings (Uk) Limited The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AEGON UK PLC 01 Dec 1998