- Company Overview for AEGON UK PLC (03679296)
- Filing history for AEGON UK PLC (03679296)
- People for AEGON UK PLC (03679296)
- Charges for AEGON UK PLC (03679296)
- More for AEGON UK PLC (03679296)
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