Aegon UK PLC

Company 03679296 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 4.6y

average tenure

14.8y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 51Business services 22Professional services 15Tech and media 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Cofunds Limited 8 shared directors
Aegon Investments Limited 8 shared directors
Aegon UK Investment Holdings Limited 8 shared directors
Scottish Equitable Holdings Limited 8 shared directors
Scottish Equitable PLC 8 shared directors
Origen Trustee Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03679296
Status	Active
Type	Public Limited Company
Incorporated	01/12/1998
Address	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Aegon Europe Holding B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aegon Holdings (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (65)

Wright, Amanda Secretary · appointed 2025
Bareggi, Michele Director · appointed 2025
Blake, Nicholas, Mr. Director · appointed 2024
Mccomb, Christina Margaret Director · appointed 2024
Davies, Michael Stuart Director · appointed 2021
Froehlich, Theresa Patricia Director · appointed 2021
Heslop, Helen Louise Director · appointed 2021
Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
Ewing, James Director · appointed 2011
Craig, Lynn Former Secretary · appointed 2024 · resigned 2025
Russell, Duncan James Former Director · appointed 2022 · resigned 2024
Davies, Susanna Frances Former Director · appointed 2021 · resigned 2025
Rogers, Michael John, Mr. Former Director · appointed 2017 · resigned 2024
Rider, Matthew James Former Director · appointed 2017 · resigned 2021
Eastwood, Adrian Mark Former Director · appointed 2017 · resigned 2022
Merrick, Michael John Former Director · appointed 2017 · resigned 2022
Gulliford, Simon James Former Director · appointed 2017 · resigned 2021
Ramsay, Caroline Frances Former Director · appointed 2017 · resigned 2020
Dalton Brown, David Martin Former Director · appointed 2017 · resigned 2024
Bloom, Mark Former Director · appointed 2017 · resigned 2021
Mcgee, Stephen James Former Director · appointed 2016 · resigned 2021
Beattie, David Cameron Former Director · appointed 2014 · resigned 2016
Easter, Philip Charles Former Director · appointed 2013 · resigned 2016
Seymour-Jackson, Angela Charlotte Former Director · appointed 2012 · resigned 2016
Macmillan, David Roy Former Director · appointed 2012 · resigned 2015
Dallas, Richard Michael Former Director · appointed 2012 · resigned 2013
Mcmahon, Paul Former Director · appointed 2011 · resigned 2012
Young, Thomas Former Director · appointed 2011 · resigned 2016
Grace, Adrian Thomas Former Director · appointed 2011 · resigned 2020
Jarrett, Duncan George Former Director · appointed 2011 · resigned 2016
Skinner, Simon Peter Former Director · appointed 2011 · resigned 2011
Scott, Gillian Catherine Former Director · appointed 2011 · resigned 2016
Garthwaite, Charles Martin Former Director · appointed 2011 · resigned 2013
Waller, Robert Thomas Former Director · appointed 2011 · resigned 2013
Black, Iain Stewart Former Director · appointed 2011 · resigned 2011
Bousfield, Clare Former Director · appointed 2010 · resigned 2016
Mackenzie, James Kenneth Former Secretary · appointed 2010 · resigned 2024
Gartwaite, Charles Martin Former Director · appointed 2010 · resigned 2010
Robertson, William John Former Director · appointed 2010 · resigned 2010
Gale, Patrick Nigel Christopher Former Director · appointed 2010 · resigned 2010
Nooitgedagt, Jan Jarich Former Director · appointed 2009 · resigned 2010
Elston, David Aiken Former Secretary · appointed 2009 · resigned 2010
Kepecs, Gabor, Dr Former Director · appointed 2009 · resigned 2010
Glen, Marian Former Secretary · appointed 2009 · resigned 2009
Paige, David Victor Former Director · appointed 2006 · resigned 2010
Young, Ian Gordon Former Secretary · appointed 2006 · resigned 2009
Thoresen, Otto Former Director · appointed 2005 · resigned 2011
Peugeot, Patrick Former Director · appointed 2003 · resigned 2010
Smith (of Kelvin), Robert Haldane, Lord Former Director · appointed 2002 · resigned 2009
Tuohy, Michael Ralph Former Director · appointed 2001 · resigned 2010
Wynaendts, Alexander Ryn Former Director · appointed 2000 · resigned 2010
Ward, Maxwell Colin Bernard Former Director · appointed 1999 · resigned 2010
Shannon, William Mervyn Frew Carey Former Director · appointed 1999 · resigned 2010
Storm, Kornelis Jan Former Director · appointed 1999 · resigned 2000
Foster, William Henry Former Director · appointed 1999 · resigned 2002
Sealey, Barry Edward Former Director · appointed 1999 · resigned 1999
Darling, Peter Stormonth Former Director · appointed 1999 · resigned 2003
Geddes, John Anthony Former Director · appointed 1999 · resigned 2001
Inglis, Hamish Macfarlane Former Director · appointed 1999 · resigned 1999
Shepard, Donald James Former Director · appointed 1999 · resigned 2008
Monaghan, Charles Edward Former Director · appointed 1999 · resigned 2005
Clegg, Robert Duncan Former Director · appointed 1999 · resigned 2000
Patrick, Roy Former Secretary · appointed 1998 · resigned 2006
Stewart, William Wilson Former Director · appointed 1998 · resigned 2001
Henderson, David Alexander Former Director · appointed 1998 · resigned 2010

Directors and officers on the Companies House record, current and former.

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