By when must AEGON UK PLC's directors verify their identity with Companies House?

Directors of AEGON UK PLC must verify their identity with Companies House by 2027-04-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of AEGON UK PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

AEGON UK PLC

03679296 · Plc · 27 years old

Level 26 The Leadenhall Building, London, EC3V 4AB

SIC 70100, 82990

Companies House data checked 13 October 2026

Type

Plc

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AEGON UK PLC (ECCTA)

Directors of AEGON UK PLC must verify their identity by 2027-04-15.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAREGGI, Micheledirectorsince 2025-05-13· also at SCOTTISH EQUITABLE PLC, SCOTTISH EQUITABLE HOLDINGS LIMITED, COFUNDS LIMITED and 2 more

BLAKE, Nicholas, Mr.directorsince 2024-11-27· also at COFUNDS LIMITED, SCOTTISH EQUITABLE PLC, SCOTTISH EQUITABLE HOLDINGS LIMITED and 2 more

DAVIES, Michael Stuartdirectorsince 2021-12-22· also at AEGON UK INVESTMENT HOLDINGS LIMITED, SCOTTISH EQUITABLE HOLDINGS LIMITED, SCOTTISH EQUITABLE PLC and 2 more

EWING, Jamesdirectorsince 2011-10-13· also at ORIGEN TRUSTEE SERVICES LIMITED, PENSION GEEKS LIMITED, SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY and 25 more

FROEHLICH, Theresa Patriciadirectorsince 2021-11-08· also at AEGON UK INVESTMENT HOLDINGS LIMITED, AEGON INVESTMENTS LIMITED, COFUNDS LIMITED and 2 more

HESLOP, Helen Louisedirectorsince 2021-04-12· also at WESTFIELD SPECIALTY MANAGING AGENCY LTD, AEGON INVESTMENTS LIMITED, AEGON UK INVESTMENT HOLDINGS LIMITED and 4 more

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.directorsince 2020-01-08· also at ORIGEN TRUSTEE SERVICES LIMITED, PENSION GEEKS LIMITED, AEGON UK INVESTMENT HOLDINGS LIMITED and 24 more

MCCOMB, Christina Margaretdirectorsince 2024-01-22· also at MIDLANDS MINDFORGE LIMITED, SCOTTISH EQUITABLE HOLDINGS LIMITED, SCOTTISH EQUITABLE PLC and 4 more

Company secretary

WRIGHT, Amandasecretarysince 2025-05-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia SMITH OF KELVIN, Robert Haldane, Lord (former)

3I PLCactivevia MCCOMB, Christina Margaret (former)

7IM HOLDINGS LIMITEDactivevia MCMAHON, Paul (former), WALLER, Robert Thomas (former)

A.B.I. (PREMISES) LIMITEDactivevia THORESEN, Otto (former)

ABRDN LIFE AND PENSIONS LIMITEDactivevia DAVIES, Susanna Frances (former), THORESEN, Otto (former)

and 323 more active

In liquidation

00128205 LIMITEDliquidationvia EASTER, Philip Charles (former)

AUTO WINDSCREENS LIMITEDliquidationvia EASTER, Philip Charles (former)

BAILLIE GIFFORD LIFE LIMITEDliquidationvia WARD, Maxwell Colin Bernard (former)

CORNERSTONE INTERNATIONAL HOLDINGS LTDliquidationvia EWING, James, PAIGE, David Victor (former)

HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia EASTER, Philip Charles (former)

and 7 more in liquidation

Dissolved

A.T. MAYS GROUP (HOLDINGS) LIMITEDdissolvedvia SMITH OF KELVIN, Robert Haldane, Lord (former)

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances (former)

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances (former)

AEGON BENEFIT SOLUTIONS LIMITEDdissolvedvia GRACE, Adrian Thomas, THORESEN, Otto (former)

AEGON CENTRAL PROCUREMENT LIMITEDdissolvedvia THORESEN, Otto (former)

and 250 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia DAVIES, Susanna Frances (former)

AEGON ASSET MANAGEMENT UK PLCconverted closedvia THORESEN, Otto (former)

CGU GROUP B.V.converted closedvia EASTER, Philip Charles (former)

HWS RESTAURANTS LIMITEDadministrationvia SHANNON, William Mervyn Frew Carey (former)

MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITEDconverted closedvia GALE, Patrick Nigel Christopher (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Aegon Europe Holding B.V.

Corporate entity

Netherlands 52705390

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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