AU

AEGON UK PLC

Active

Company number 03679296

London, United Kingdom · Incorporated 1 December 1998

Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2017

Company overview

AEGON UK PLC is an active public limited company incorporated on 1 December 1998 and registered in England and Wales. Its registered office is at Level 26, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

The company is wholly owned and controlled by Aegon Europe Holding B.V., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Michele Bareggi (Italian, resident in England, appointed 13 May 2025) and Nicholas Blake (British, appointed 27 November 2024), with Amanda Wright serving as company secretary since 19 May 2025.

The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 26 May 2026. The latest confirmation statement, with no updates, was filed on 2 April 2026. The company has no charges, no insolvency history and has never been liquidated. Its principal activities fall within SIC codes 70100 and 82990.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aegon Europe Holding B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2021

Funding

2 funding rounds
2 November 2017
Shares allotted · 0 shares allotted
—
21 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Secretary Company With Change Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Group
Accounts
21 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2025 View
Memorandum Articles
Incorporation
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Auditors Resignation Company
Auditors
4 October 2024 View
Legacy
Other
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Group
Accounts
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Change Person Director Company
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Accounts With Accounts Type Interim
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2017 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
29 November 2017 View
Legacy
Capital
29 November 2017 View
Resolution
Resolution
21 November 2017 View
Capital Allotment Shares
Capital
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Auditors Resignation Company
Auditors
1 July 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Statement Of Companys Objects
Change Of Constitution
15 June 2010 View
Resolution
Resolution
15 June 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
30 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
12 December 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Address
3 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
22 May 2000 View
Accounts With Accounts Type Full Group
Accounts
17 May 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Capital
19 October 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Statement Of Affairs
Miscellaneous
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 January 1999 View
Application To Commence Business
Incorporation
7 January 1999 View
Legacy
Address
17 December 1998 View
Incorporation Company
Incorporation
1 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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