AEGON UK PLC
LONDON

Hellopages » City of London » City of London » EC3V 4AB
Company number 03679296
Status Active
Incorporation Date 1 December 1998
Company Type Public Limited Company
Address LEVEL 26, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Michael John Merrick as a director on 1 January 2017; Appointment of Mr Mark Bloom as a director on 1 January 2017; Appointment of Mr David Martin Dalton-Brown as a director on 1 January 2017. The most likely internet sites of AEGON UK PLC are www.aegonuk.co.uk, and www.aegon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Uk Plc is a Public Limited Company. The company registration number is 03679296. Aegon Uk Plc has been working since 01 December 1998. The present status of the company is Active. The registered address of Aegon Uk Plc is Level 26 The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . MACKENZIE, James Kenneth is a Secretary of the company. BLOOM, Mark is a Director of the company. DALTON-BROWN, David Martin is a Director of the company. EASTWOOD, Adrian Mark is a Director of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. GULLIFORD, Simon James is a Director of the company. MCGEE, Stephen James is a Director of the company. MERRICK, Michael John is a Director of the company. RAMSAY, Caroline Frances is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary GLEN, Marian has been resigned. Secretary PATRICK, Roy has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BEATTIE, David Cameron has been resigned. Director BLACK, Iain Stewart has been resigned. Director BOUSFIELD, Clare has been resigned. Director CLEGG, Robert Duncan has been resigned. Director DALLAS, Richard Michael has been resigned. Director EASTER, Philip Charles has been resigned. Director FOSTER, William Henry has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director GARTWAITE, Charles Martin has been resigned. Director GEDDES, John Anthony has been resigned. Director HENDERSON, David Alexander has been resigned. Director INGLIS, Hamish Macfarlane has been resigned. Director JARRETT, Duncan George has been resigned. Director KEPECS, Gabor, Dr has been resigned. Director MACMILLAN, David Roy has been resigned. Director MCMAHON, Paul has been resigned. Director MONAGHAN, Charles Edward has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director NOOITGEDAGT, Jan Jarich has been resigned. Director PAIGE, David Victor has been resigned. Director PEUGEOT, Patrick has been resigned. Director ROBERTSON, William John has been resigned. Director SCOTT, Gillian Catherine has been resigned. Director SEALEY, Barry Edward has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SHEPARD, Donald James has been resigned. Director SKINNER, Simon Peter has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director STEWART, William Wilson has been resigned. Director STORM, Kornelis Jan has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director THORESEN, Otto has been resigned. Director TUOHY, Michael Ralph has been resigned. Director WALLER, Robert Thomas has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WYNAENDTS, Alexander Ryn has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 24 September 2010
Director
BLOOM, Mark
Appointed Date: 01 January 2017
61 years old
Director
DALTON-BROWN, David Martin
Appointed Date: 01 January 2017
67 years old
Director
EASTWOOD, Adrian Mark
Appointed Date: 01 January 2017
64 years old
Director
EWING, James
Appointed Date: 13 October 2011
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 28 March 2011
62 years old
Director
GULLIFORD, Simon James
Appointed Date: 01 January 2017
67 years old
Director
MCGEE, Stephen James
Appointed Date: 22 November 2016
52 years old
Director
MERRICK, Michael John
Appointed Date: 01 January 2017
66 years old
Director
RAMSAY, Caroline Frances
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 03 December 2009
Secretary
GLEN, Marian
Resigned: 03 December 2009
Appointed Date: 05 June 2009
Secretary
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 01 December 1998
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 28 April 2006
Director
BEATTIE, David Cameron
Resigned: 08 January 2016
Appointed Date: 09 September 2014
57 years old
Director
BLACK, Iain Stewart
Resigned: 30 September 2011
Appointed Date: 28 March 2011
66 years old
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 20 October 2010
57 years old
Director
CLEGG, Robert Duncan
Resigned: 16 May 2000
Appointed Date: 01 January 1999
83 years old
Director
DALLAS, Richard Michael
Resigned: 19 November 2013
Appointed Date: 30 April 2012
55 years old
Director
EASTER, Philip Charles
Resigned: 15 September 2016
Appointed Date: 11 March 2013
72 years old
Director
FOSTER, William Henry
Resigned: 16 May 2002
Appointed Date: 01 January 1999
93 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 01 July 2010
Appointed Date: 12 February 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 28 March 2011
60 years old
Director
GARTWAITE, Charles Martin
Resigned: 25 October 2010
Appointed Date: 30 July 2010
60 years old
Director
GEDDES, John Anthony
Resigned: 31 May 2001
Appointed Date: 01 January 1999
93 years old
Director
HENDERSON, David Alexander
Resigned: 18 March 2010
Appointed Date: 01 December 1998
81 years old
Director
INGLIS, Hamish Macfarlane
Resigned: 06 May 1999
Appointed Date: 01 January 1999
94 years old
Director
JARRETT, Duncan George
Resigned: 08 January 2016
Appointed Date: 28 March 2011
60 years old
Director
KEPECS, Gabor, Dr
Resigned: 30 April 2010
Appointed Date: 05 June 2009
71 years old
Director
MACMILLAN, David Roy
Resigned: 01 July 2015
Appointed Date: 06 December 2012
57 years old
Director
MCMAHON, Paul
Resigned: 03 May 2012
Appointed Date: 13 October 2011
63 years old
Director
MONAGHAN, Charles Edward
Resigned: 30 November 2005
Appointed Date: 01 January 1999
85 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 25 October 2010
Appointed Date: 29 December 2009
72 years old
Director
NOOITGEDAGT, Jan Jarich
Resigned: 01 September 2009
Appointed Date: 01 September 2009
72 years old
Director
PAIGE, David Victor
Resigned: 01 July 2010
Appointed Date: 21 November 2006
74 years old
Director
PEUGEOT, Patrick
Resigned: 01 July 2010
Appointed Date: 27 February 2003
88 years old
Director
ROBERTSON, William John
Resigned: 30 July 2010
Appointed Date: 01 July 2010
72 years old
Director
SCOTT, Gillian Catherine
Resigned: 08 January 2016
Appointed Date: 28 March 2011
60 years old
Director
SEALEY, Barry Edward
Resigned: 06 May 1999
Appointed Date: 01 January 1999
90 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 08 January 2016
Appointed Date: 06 December 2012
59 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 01 July 2010
Appointed Date: 01 January 1999
76 years old
Director
SHEPARD, Donald James
Resigned: 25 April 2008
Appointed Date: 01 January 1999
79 years old
Director
SKINNER, Simon Peter
Resigned: 13 October 2011
Appointed Date: 28 March 2011
67 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 04 December 2009
Appointed Date: 16 May 2002
81 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 01 December 1998
84 years old
Director
STORM, Kornelis Jan
Resigned: 16 May 2000
Appointed Date: 01 January 1999
83 years old
Director
STORMONTH DARLING, Peter
Resigned: 27 November 2003
Appointed Date: 01 January 1999
93 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 01 January 2005
69 years old
Director
TUOHY, Michael Ralph
Resigned: 01 July 2010
Appointed Date: 01 March 2001
83 years old
Director
WALLER, Robert Thomas
Resigned: 07 January 2013
Appointed Date: 28 March 2011
60 years old
Director
WARD, Maxwell Colin Bernard
Resigned: 01 July 2010
Appointed Date: 01 January 1999
76 years old
Director
WYNAENDTS, Alexander Ryn
Resigned: 25 October 2010
Appointed Date: 16 May 2000
65 years old
Director
YOUNG, Thomas
Resigned: 08 January 2016
Appointed Date: 13 October 2011
62 years old

Persons With Significant Control

Aegon Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGON UK PLC Events

12 Jan 2017
Appointment of Mr Michael John Merrick as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Mark Bloom as a director on 1 January 2017
10 Jan 2017
Appointment of Mr David Martin Dalton-Brown as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Simon James Gulliford as a director on 1 January 2017
10 Jan 2017
Appointment of Ms Caroline Frances Ramsay as a director on 1 January 2017
...
... and 143 more events
09 Feb 1999
New director appointed
07 Jan 1999
Certificate of authorisation to commence business and borrow
07 Jan 1999
Application to commence business
17 Dec 1998
Registered office changed on 17/12/98 from: scottish equitable london development centre 6TH floor 90 long acre london WC2E 9RA
01 Dec 1998
Incorporation

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