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AEGON UK PLC

Company number 03679296

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Officers: 62 officers / 53 resignations

MACKENZIE, James Kenneth

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Active
Secretary
Appointed on
24 September 2010
Nationality
British

DALTON-BROWN, David Martin

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
January 1959
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Michael Stuart

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
December 1966
Appointed on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Susanna Frances

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
Role Active
Director
Date of birth
January 1959
Appointed on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

EWING, James

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FROEHLICH, Theresa Patricia

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
Role Active
Director
Date of birth
April 1966
Appointed on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Director

HESLOP, Helen Louise

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
December 1969
Appointed on
12 April 2021
Nationality
British
Country of residence
France
Occupation
Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
8 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCCOMB, Christina Margaret

Correspondence address
Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
May 1956
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ELSTON, David Aiken

Correspondence address
90 Long Acre, London, WC2E 9TF
Role Resigned
Secretary
Appointed on
3 December 2009
Resigned on
24 September 2010
Nationality
British

GLEN, Marian

Correspondence address
35 Braid Avenue, Edinburgh, Midlothian, EH10 4SR
Role Resigned
Secretary
Appointed on
5 June 2009
Resigned on
3 December 2009
Nationality
British

PATRICK, Roy

Correspondence address
16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
28 April 2006
Nationality
British

YOUNG, Ian Gordon

Correspondence address
30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
13 August 2009
Nationality
British

BEATTIE, David Cameron

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 September 2014
Resigned on
8 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BLACK, Iain Stewart

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4YE
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 March 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BLOOM, Mark

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2017
Resigned on
1 June 2021
Nationality
American
Country of residence
America
Occupation
Director

BOUSFIELD, Clare

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 October 2010
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLEGG, Robert Duncan

Correspondence address
154 Montagu Mansions, London, W1H 1LA
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 January 1999
Resigned on
16 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALLAS, Richard Michael

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4YE
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 April 2012
Resigned on
19 November 2013
Nationality
British
Country of residence
Great Britain
Occupation
Business Transformation Director

EASTER, Philip Charles

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 March 2013
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

EASTWOOD, Adrian Mark

Correspondence address
Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Actuary

FOSTER, William Henry

Correspondence address
Van Calcarlaan 36a, Wassenaar 2244 Gp, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 January 1999
Resigned on
16 May 2002
Nationality
British
Occupation
Director

GALE, Patrick Nigel Christopher

Correspondence address
90 Long Acre, London, WC2E 9TF
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 February 2010
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

GARTHWAITE, Charles Martin

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4YE
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 March 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

GARTWAITE, Charles Martin

Correspondence address
90 Long Acre, London, WC2E 9TF
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 July 2010
Resigned on
25 October 2010
Nationality
British
Country of residence
Uk
Occupation
Chief Risk Officer

GEDDES, John Anthony

Correspondence address
23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
Role Resigned
Director
Date of birth
April 1932
Appointed on
1 January 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Actuary

GRACE, Adrian Thomas

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 March 2011
Resigned on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

GULLIFORD, Simon James

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2017
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, David Alexander

Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 December 1998
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

INGLIS, Hamish Macfarlane

Correspondence address
Eyebrochy Sandy Loan, Gullane, East Lothian, EH31 2BH
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 January 1999
Resigned on
6 May 1999
Nationality
British
Occupation
Director

JARRETT, Duncan George

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 March 2011
Resigned on
8 January 2016
Nationality
British
Country of residence
England
Occupation
None

KEPECS, Gabor, Dr

Correspondence address
90 Long Acre, London, WC2E 9TF
Role Resigned
Director
Date of birth
May 1954
Appointed on
5 June 2009
Resigned on
30 April 2010
Nationality
Hungarian
Occupation
Ceo Cee

MACMILLAN, David Roy

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4YE
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 December 2012
Resigned on
1 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCGEE, Stephen James

Correspondence address
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 November 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

MCMAHON, Paul

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4YE
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 October 2011
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Uk Group Marketing Director