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Aegon UK Plc

Aegon UK Plc is an active company incorporated on 1 December 1998 with the registered office located in London, City of London. Aegon UK Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679296
Public limited company
Age
26 years
Incorporated 1 December 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
0370 6000337
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
James Ewing
Director • British • Lives in UK • Born in Jun 1970
Ms Helen Louise Heslop
Director • British • Lives in France • Born in Dec 1969
Mr Michael Stuart Davies
Director • British • Lives in England • Born in Dec 1966
Mr Nicholas Blake
Director • British • Lives in UK • Born in Dec 1965
Mr Michael Anthony Holliday-Williams
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cofunds Limited
James Ewing, David Martin Dalton-Brown, and 9 more are mutual people.
Active
Aegon UK Investment Holdings Limited
James Ewing, David Martin Dalton-Brown, and 9 more are mutual people.
Active
Aegon Investments Limited
James Ewing, Mr Michael Anthony Holliday-Williams, and 8 more are mutual people.
Active
Scottish Equitable Holdings Limited
James Ewing, Mr Michael Anthony Holliday-Williams, and 8 more are mutual people.
Active
Scottish Equitable Plc
James Ewing, Mr Michael Anthony Holliday-Williams, and 8 more are mutual people.
Active
Origen Trustee Services Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Momentum Group Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£184M
Increased by £22M (+14%)
Turnover
£194M
Decreased by £8.77B (-98%)
Employees
2.63K
Increased by 306 (+13%)
Total Assets
£98.96B
Increased by £8.99B (+10%)
Total Liabilities
-£97.76B
Increased by £9.03B (+10%)
Net Assets
£1.2B
Decreased by £40M (-3%)
Debt Ratio (%)
99%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Susanna Frances Davies Resigned
11 Days Ago on 30 Sep 2025
Ms Theresa Patricia Froehlich Details Changed
16 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
4 Months Ago on 21 May 2025
Lynn Craig Resigned
4 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
4 Months Ago on 19 May 2025
Mr. Michele Bareggi Appointed
5 Months Ago on 13 May 2025
David Martin Dalton-Brown Resigned
9 Months Ago on 31 Dec 2024
Ms Lynn Craig Appointed
9 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
9 Months Ago on 28 Dec 2024
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Documents
Termination of appointment of Susanna Frances Davies as a director on 30 September 2025
Submitted on 7 Oct 2025
Director's details changed for Ms Theresa Patricia Froehlich on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Lynn Craig as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr. Michele Bareggi as a director on 13 May 2025
Submitted on 19 May 2025
Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Lynn Craig as a secretary on 28 December 2024
Submitted on 2 Jan 2025
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Repayment History
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