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Aegon Uk PLC

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Reports

Extended Company Report with Annual Accounts AEGON UK PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 03679296
Global Intermediary ID 4JJ3YD.00005.ME.826
Record last updated Tuesday, February 6, 2024 10:05:48 AM UTC
Postal Code EC3V 4AB

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AEGON UK PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2024 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 3679... Resignation of one Director (a man) 3679...
Registry Jul 21, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 8, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 3679... Resignation of one Director (a man) 3679...
Registry Jun 25, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 25, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Appointment of a woman Appointment of a woman
Registry May 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2017 Appointment of a man as Director 3679... Appointment of a man as Director 3679...
Registry Jan 1, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 22, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With More Than 75% Of Voting Rights
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Jan 15, 2016 Resignation of one Director 3679... Resignation of one Director 3679...
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Jan 15, 2016 Resignation of one Director 3679... Resignation of one Director 3679...
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Jan 8, 2016 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Dec 3, 2015 Annual return Annual return
Registry Aug 3, 2015 Change of registered office address Change of registered office address
Registry Jul 9, 2015 Resignation of one Director Resignation of one Director
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2014 Annual return Annual return
Registry Sep 9, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Dec 27, 2013 Annual return Annual return
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Resignation of one Business Transformation Director and one Director (a man) Resignation of one Business Transformation Director and one Director (a man)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Appointment of a man as Director 3679... Appointment of a man as Director 3679...
Registry Jan 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Uk Group Marketing Director and one Director (a man) Resignation of one Uk Group Marketing Director and one Director (a man)
Registry Apr 30, 2012 Appointment of a man as Director and Business Transformation Director Appointment of a man as Director and Business Transformation Director
Registry Feb 7, 2012 Annual return Annual return
Registry Nov 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Appointment of a man as Director 3679... Appointment of a man as Director 3679...
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Director 3679... Resignation of one Director 3679...
Registry Oct 13, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 13, 2011 Resignation of one Director (a man) and one Director Customer Serives Resignation of one Director (a man) and one Director Customer Serives
Registry Sep 30, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Change of registered office address Change of registered office address
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 3679... Appointment of a man as Director 3679...
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 3679... Appointment of a man as Director 3679...
Registry Mar 28, 2011 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 21, 2011 Annual return Annual return
Registry Nov 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of one Director 3679... Resignation of one Director 3679...
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2010 Resignation of 3 people: one Cfo, one Chief Risk Officer, one Director (a man) and one Executive Vice President Resignation of 3 people: one Cfo, one Chief Risk Officer, one Director (a man) and one Executive Vice President
Registry Oct 20, 2010 Appointment of a woman Appointment of a woman
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jul 30, 2010 Resignation of one Actuarial Director and one Director (a man) Resignation of one Actuarial Director and one Director (a man)
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Director 3679... Resignation of one Director 3679...
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Director 3679... Resignation of one Director 3679...
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Director 3679... Resignation of one Director 3679...

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