AEGON UK PLC
| Status | ACTIVE |
| Company No. | 03679296 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 1998 |
| Age | 25 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AEGON UK PLC is an active private limited company with number 03679296. It was incorporated 25 years, 5 months, 13 days ago, on 01 December 1998. The company address is Level 26 The Leadenhall Building Level 26 The Leadenhall Building, London, EC3V 4AB, United Kingdom, United Kingdom.
People
Secretary
ACTIVEAssigned on 24 Sep 2010
Current time on role 13 years, 7 months, 20 days
Director
Director
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 4 months, 13 days
Director
Company Director
ACTIVEAssigned on 22 Dec 2021
Current time on role 2 years, 4 months, 23 days
Director
Company Director
ACTIVEAssigned on 08 Nov 2021
Current time on role 2 years, 6 months, 6 days
Director
Company Director
ACTIVEAssigned on 13 Oct 2011
Current time on role 12 years, 7 months, 1 day
Director
Director
ACTIVEAssigned on 08 Nov 2021
Current time on role 2 years, 6 months, 6 days
Director
Company Director
ACTIVEAssigned on 12 Apr 2021
Current time on role 3 years, 1 month, 2 days
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director
Chief Executive
ACTIVEAssigned on 08 Jan 2020
Current time on role 4 years, 4 months, 6 days
Director
Company Director
ACTIVEAssigned on 22 Jan 2024
Current time on role 3 months, 23 days
Director
Company Director
ACTIVEAssigned on 21 Jul 2022
Current time on role 1 year, 9 months, 24 days
Secretary
RESIGNEDAssigned on 03 Dec 2009
Resigned on 24 Sep 2010
Time on role 9 months, 21 days
Secretary
RESIGNEDAssigned on 05 Jun 2009
Resigned on 03 Dec 2009
Time on role 5 months, 28 days
Secretary
RESIGNEDAssigned on 01 Dec 1998
Resigned on 28 Apr 2006
Time on role 7 years, 4 months, 27 days
Secretary
RESIGNEDAssigned on 28 Apr 2006
Resigned on 13 Aug 2009
Time on role 3 years, 3 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 09 Sep 2014
Resigned on 08 Jan 2016
Time on role 1 year, 3 months, 29 days
Director
Chief Operating Officer
RESIGNEDAssigned on 28 Mar 2011
Resigned on 30 Sep 2011
Time on role 6 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 01 Jun 2021
Time on role 4 years, 4 months, 31 days
Director
Accountant
RESIGNEDAssigned on 20 Oct 2010
Resigned on 12 Aug 2016
Time on role 5 years, 9 months, 23 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 16 May 2000
Time on role 1 year, 4 months, 15 days
Director
Business Transformation Director
RESIGNEDAssigned on 30 Apr 2012
Resigned on 19 Nov 2013
Time on role 1 year, 6 months, 19 days
Director
Director
RESIGNEDAssigned on 11 Mar 2013
Resigned on 15 Sep 2016
Time on role 3 years, 6 months, 4 days
Director
Actuary
RESIGNEDAssigned on 01 Jan 2017
Resigned on 31 Dec 2022
Time on role 5 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 16 May 2002
Time on role 3 years, 4 months, 15 days
GALE, Patrick Nigel Christopher
Director
Director
RESIGNEDAssigned on 12 Feb 2010
Resigned on 01 Jul 2010
Time on role 4 months, 19 days
Director
Chief Risk Officer
RESIGNEDAssigned on 28 Mar 2011
Resigned on 31 Dec 2013
Time on role 2 years, 9 months, 3 days
Director
Chief Risk Officer
RESIGNEDAssigned on 30 Jul 2010
Resigned on 25 Oct 2010
Time on role 2 months, 26 days
Director
Actuary
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 May 2001
Time on role 2 years, 4 months, 30 days
Director
Business Manager
RESIGNEDAssigned on 28 Mar 2011
Resigned on 09 Jan 2020
Time on role 8 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 30 Sep 2021
Time on role 4 years, 8 months, 29 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Dec 1998
Resigned on 18 Mar 2010
Time on role 11 years, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 06 May 1999
Time on role 4 months, 5 days
Director
None
RESIGNEDAssigned on 28 Mar 2011
Resigned on 08 Jan 2016
Time on role 4 years, 9 months, 11 days
Director
Ceo Cee
RESIGNEDAssigned on 05 Jun 2009
Resigned on 30 Apr 2010
Time on role 10 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 06 Dec 2012
Resigned on 01 Jul 2015
Time on role 2 years, 6 months, 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Nov 2016
Resigned on 31 Dec 2021
Time on role 5 years, 1 month, 9 days
Director
Uk Group Marketing Director
RESIGNEDAssigned on 13 Oct 2011
Resigned on 03 May 2012
Time on role 6 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 30 Sep 2022
Time on role 5 years, 8 months, 29 days
Director
Company Executive
RESIGNEDAssigned on 01 Jan 1999
Resigned on 30 Nov 2005
Time on role 6 years, 10 months, 29 days
Director
Cfo
RESIGNEDAssigned on 29 Dec 2009
Resigned on 25 Oct 2010
Time on role 9 months, 27 days
Director
Chief Finance Officer
RESIGNEDAssigned on 01 Sep 2009
Resigned on 01 Sep 2009
Time on role
Director
Director
RESIGNEDAssigned on 21 Nov 2006
Resigned on 01 Jul 2010
Time on role 3 years, 7 months, 10 days
Director
Chairman & Ceo Life Assurance
RESIGNEDAssigned on 27 Feb 2003
Resigned on 01 Jul 2010
Time on role 7 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 14 May 2020
Time on role 3 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 30 Jun 2017
Resigned on 01 Nov 2021
Time on role 4 years, 4 months, 1 day
Director
Actuarial Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 30 Jul 2010
Time on role 29 days
Director
Director
RESIGNEDAssigned on 12 Oct 2017
Resigned on 22 Jan 2024
Time on role 6 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 28 Mar 2011
Resigned on 08 Jan 2016
Time on role 4 years, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 06 May 1999
Time on role 4 months, 5 days
SEYMOUR-JACKSON, Angela Charlotte
Director
Managing Director, Workplace Solutions
RESIGNEDAssigned on 06 Dec 2012
Resigned on 08 Jan 2016
Time on role 3 years, 1 month, 2 days
SHANNON, William Mervyn Frew Carey
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 01 Jul 2010
Time on role 11 years, 5 months, 30 days
Director
Chairman & Chief Executive Off
RESIGNEDAssigned on 01 Jan 1999
Resigned on 25 Apr 2008
Time on role 9 years, 3 months, 24 days
Director
Director Customer Serives
RESIGNEDAssigned on 28 Mar 2011
Resigned on 13 Oct 2011
Time on role 6 months, 16 days
SMITH OF KELVIN, Robert Haldane, Lord
Director
Investment Banker
RESIGNEDAssigned on 16 May 2002
Resigned on 04 Dec 2009
Time on role 7 years, 6 months, 19 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Dec 1998
Resigned on 31 May 2001
Time on role 2 years, 5 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 16 May 2000
Time on role 1 year, 4 months, 15 days
Director
Company Director & Investment
RESIGNEDAssigned on 01 Jan 1999
Resigned on 27 Nov 2003
Time on role 4 years, 10 months, 26 days
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jan 2005
Resigned on 31 Mar 2011
Time on role 6 years, 2 months, 30 days
Director
Former Managing Director Consu
RESIGNEDAssigned on 01 Mar 2001
Resigned on 01 Jul 2010
Time on role 9 years, 3 months, 30 days
Director
Company Director
RESIGNEDAssigned on 28 Mar 2011
Resigned on 07 Jan 2013
Time on role 1 year, 9 months, 10 days
Director
Investment Manager
RESIGNEDAssigned on 01 Jan 1999
Resigned on 01 Jul 2010
Time on role 11 years, 5 months, 30 days
Director
Executive Vice President
RESIGNEDAssigned on 16 May 2000
Resigned on 25 Oct 2010
Time on role 10 years, 5 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 13 Oct 2011
Resigned on 08 Jan 2016
Time on role 4 years, 2 months, 26 days
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