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AEGON UK PLC - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Company Information
- Company registration number
- 03679296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Managing Directors
- DALTON-BROWN, David Martin
- EASTWOOD, Adrian Mark
- EWING, James
- GULLIFORD, Simon James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen James
- MERRICK, Michael John
- RIDER, Matthew James
- ROGERS, Michael John
- HESLOP, Helen Louise
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- plc
- Incorporated
- 1998-12-01
- Age Of Company 1998-12-01 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Aegon Europe Holding B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HW5JU8BA4IMC33
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
✓
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AEGON UK PLC Company Description
- AEGON UK PLC is a plc registered in United Kingdom with the Company reg no 03679296. Its current trading status is "live". It was registered 1998-12-01. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Level 26 The Leadenhall Building .
Get AEGON UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Uk Plc - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
- 1998-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03679296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03679296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03679296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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accounts-with-accounts-type-full (2021-07-07) - AA
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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change-person-director-company-with-change-date (2020-11-06) - CH01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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accounts-with-accounts-type-full (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-full (2017-07-03) - AA
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resolution (2017-11-21) - RESOLUTIONS
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legacy (2017-11-29) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-11-29) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2017-11-29) - SH19
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-03-13) - AP01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
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capital-allotment-shares (2011-04-05) - SH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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accounts-with-accounts-type-full (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-director-company-with-name (2010-11-11) - TM01
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termination-secretary-company-with-name (2010-11-11) - TM02
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resolution (2010-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-10) - AP01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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termination-director-company-with-name (2010-05-12) - TM01
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statement-of-companys-objects (2010-06-15) - CC04
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 288a
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legacy (2009-09-07) - 288b
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termination-director-company-with-name (2009-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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termination-secretary-company-with-name (2009-12-22) - TM02
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termination-director-company-with-name (2009-12-30) - TM01
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legacy (2006-05-17) - 288b
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legacy (2006-10-17) - 288c
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legacy (2006-05-18) - 288a
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legacy (2006-12-01) - 363a
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-12-02) - 288c
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legacy (2005-12-12) - 288b
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legacy (2004-12-23) - 363s
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legacy (2003-12-12) - 363s
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legacy (2002-12-12) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 288a
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legacy (2000-12-11) - 363s
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legacy (2000-07-03) - 287
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legacy (1999-02-09) - 288a
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legacy (1999-03-25) - 88(2)P
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statement-of-affairs (1999-03-25) - SA
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legacy (1999-05-13) - 288b
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legacy (1999-10-19) - 88(2)R
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application-to-commence-business (1999-01-07) - 117
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keyboard_arrow_right 1998
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legacy (1998-12-17) - 287
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incorporation-company (1998-12-01) - NEWINC
