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Aegon UK PLC

We've been empowering people to take control of their finances with pensions, retirement savings and investment solutions since 1831. The company’s own description of itself, taken from its website.

Active 27 years old · 1,595th oldest of 4,506 · incorporated in the 1990s

Company number03679296
StatusActive
Incorporated01/12/1998
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800HW5JU8BA4IMC33
Charges outstanding1

Registered office

LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB

GLEIF records a different headquarters address: EDINBURGH PARK, EDINBURGH, EH12 9SE. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website www.aegon.co.uk

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is Aegon Ltd..

It is the immediate parent of 28 entities, including:

  • ORIGEN TRUSTEE SERVICES LIMITED
  • PENSION GEEKS LIMITED
  • AEGON UK INVESTMENT HOLDINGS LIMITED
  • LOCHSIDE NOMINEES LIMITED
  • AEGON SIPP NOMINEE 2 LIMITED
  • ANDREWS NOMINEES LIMITED
  • DORSET NOMINEES LIMITED
  • MINSTER NOMINEES LIMITED
  • COFUNDS NOMINEES LTD
  • MOMENTUM GROUP LIMITED
  • AUK DB SCHEME TRUSTEES LIMITED
  • AEGON SIPP GUARANTEE NOMINEE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 233 documents on its Companies House record. The most recent accounts were filed on 26/05/2026. Its last confirmation statement or annual return was filed on 02/04/2026.

Filings: officer changes57
Filings: accounts13
Filings: confirmation statements11
Filings: share capital4
Filings: address changes3
Filings: resolutions2

The most recent filings

Group accounts 26/05/2026
Confirmation statement 02/04/2026
Change to a person with significant control 02/04/2026
Director's details changed 27/03/2026
Secretary's details changed 26/03/2026
Director resigned 07/10/2025
Director's details changed 30/09/2025
Confirmation statement 12/06/2025
Group accounts 21/05/2025
Secretary resigned 20/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 57 who have resigned.

Amanda Wright Secretaryappointed 19/05/2025
Michele Bareggi Directorappointed 13/05/2025
Nicholas Blake Directorappointed 27/11/2024
Michael Stuart Davies Directorappointed 22/12/2021
James Ewing Directorappointed 13/10/2011
Theresa Patricia Froehlich Directorappointed 08/11/2021
Helen Louise Heslop Directorappointed 12/04/2021
Michael Anthony Holliday-Williams Directorappointed 08/01/2020
Christina Margaret Mccomb Directorappointed 22/01/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Aegon Europe Holding B.V.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 25/06/2021

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Auk Db Scheme Trustees Limited
Outstanding, created 23/08/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3V 4AB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,595th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)