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AEGON EDC LIMITED

Private limited company (Ltd.) Active

Registration No.
SC367146
Incorporation Date
2009-10-20
Company Type
Private limited company (Ltd.)
Address
EDINBURGH, United Kingdom
Website
aegon.co.uk/
Source: Companies House

AEGON EDC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC367146, and its current status with Companies House is active. The company was incorporated on 20 October 2009 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for AEGON EDC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AEGON EDC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AEGON LTD., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AEGON LTD. 100% Companies House

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Officers

5

Four of the 5 officer records shown for AEGON EDC LIMITED are current appointments, filed with Companies House. Greig Bishop (appointed 2014-04-07), Rebecca Pratt (appointed 2024-06-17) and DEBORAH WATERS (appointed 2024-06-17) all serve as Director; Amanda Wright (appointed 2025-05-19) serves as Company Secretary. The remaining 1 record shown (William Scott) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEGON EDC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GB
Greig Bishop ACTIVE

Appointed
2014-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rebecca Pratt ACTIVE

Appointed
2024-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
DEBORAH WATERS ACTIVE

Appointed
2024-06-17
Residence
🇺🇸 United States
Occupation
Director

AW
Amanda Wright ACTIVE

Appointed
2025-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WS
William Scott RESIGNED

Appointed
2024-06-17
Resigned
2026-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AEGON EDC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AEGON EDC LIMITED
United Kingdom
AGT Hungary IT Service Korlatolt Felelössegu Tarsasag
HungaryHU 26214911242

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Frequently Asked Questions

Who owns AEGON EDC LIMITED?

One shareholder is currently on record for AEGON EDC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEGON LTD., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AEGON EDC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AEGON EDC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AEGON EDC LIMITED have on record?

1 shareholder is shown on record for AEGON EDC LIMITED.

What is AEGON EDC LIMITED's company registration number?

AEGON EDC LIMITED's registration number is SC367146, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AEGON EDC LIMITED still an active company?

AEGON EDC LIMITED's status on Companies House is listed as active.

When was AEGON EDC LIMITED incorporated?

AEGON EDC LIMITED was incorporated on 20 October 2009, according to Companies House.

What is AEGON EDC LIMITED's registered address?

The registered address on file for AEGON EDC LIMITED is EDINBURGH, United Kingdom.

What legal structure is AEGON EDC LIMITED registered as?

AEGON EDC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AEGON EDC LIMITED?

Four of the 5 officer records shown for AEGON EDC LIMITED are current appointments, filed with Companies House. Greig Bishop (appointed 2014-04-07), Rebecca Pratt (appointed 2024-06-17) and DEBORAH WATERS (appointed 2024-06-17) all serve as Director; Amanda Wright (appointed 2025-05-19) serves as Company Secretary. The remaining 1 record shown (William Scott) is a former appointment that has since been resigned. Management authority at AEGON EDC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEGON EDC LIMITED have a parent company or subsidiaries?

AEGON EDC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AEGON EDC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AEGON EDC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AEGON EDC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AEGON EDC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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