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AEGON UK CORPORATE SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
SC170062
Incorporation Date
1996-11-21
Company Type
Private limited company (Ltd.)
Address
EDINBURGH, United Kingdom
Website
aegon.co.uk/
Source: Companies House

AEGON UK CORPORATE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC170062, and its current status with Companies House is active. The company was incorporated on 21 November 1996 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for AEGON UK CORPORATE SERVICES 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 16 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 UK CORPORATE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AEGON UK PLC, 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 UK PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for AEGON UK CORPORATE SERVICES LIMITED are current appointments, filed with Companies House. James Ewing (appointed 2011-10-13), Michael Holliday-Williams (appointed 2020-01-09) and Iain Barton (appointed 2023-10-04) all serve as Director. The remaining 2 records shown (Siobhan Martin and James MacKenzie) are former appointments that have since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEGON UK CORPORATE SERVICES 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.

JE
James Ewing ACTIVE

Appointed
2011-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Holliday-Williams ACTIVE

Appointed
2020-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Iain Barton ACTIVE

Appointed
2023-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Siobhan Martin RESIGNED

Appointed
2020-04-28
Resigned
2023-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacKenzie RESIGNED

Appointed
2010-11-19
Resigned
2024-12-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AEGON UK CORPORATE SERVICES LIMITED sits 3 levels below its ultimate parent, Aegon Ltd., registered in Bermuda. Immediately above AEGON UK CORPORATE SERVICES LIMITED is AEGON UK PLC, holding 100% as filed in AEGON UK CORPORATE SERVICES LIMITED's own shareholder record with Companies House. Aegon Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Aegon Ltd.
Bermuda

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Frequently Asked Questions

Who owns AEGON UK CORPORATE SERVICES LIMITED?

One shareholder is currently on record for AEGON UK CORPORATE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEGON UK PLC, 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 UK CORPORATE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AEGON UK CORPORATE SERVICES 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 UK CORPORATE SERVICES LIMITED have on record?

1 shareholder is shown on record for AEGON UK CORPORATE SERVICES LIMITED.

What is AEGON UK CORPORATE SERVICES LIMITED's company registration number?

AEGON UK CORPORATE SERVICES LIMITED's registration number is SC170062, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AEGON UK CORPORATE SERVICES LIMITED still an active company?

AEGON UK CORPORATE SERVICES LIMITED's status on Companies House is listed as active.

When was AEGON UK CORPORATE SERVICES LIMITED incorporated?

AEGON UK CORPORATE SERVICES LIMITED was incorporated on 21 November 1996, according to Companies House.

What is AEGON UK CORPORATE SERVICES LIMITED's registered address?

The registered address on file for AEGON UK CORPORATE SERVICES LIMITED is EDINBURGH, United Kingdom.

What legal structure is AEGON UK CORPORATE SERVICES LIMITED registered as?

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

Who are the officers/directors of AEGON UK CORPORATE SERVICES LIMITED?

Three of the 5 officer records shown for AEGON UK CORPORATE SERVICES LIMITED are current appointments, filed with Companies House. James Ewing (appointed 2011-10-13), Michael Holliday-Williams (appointed 2020-01-09) and Iain Barton (appointed 2023-10-04) all serve as Director. The remaining 2 records shown (Siobhan Martin and James MacKenzie) are former appointments that have since been resigned. Management authority at AEGON UK CORPORATE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEGON UK CORPORATE SERVICES LIMITED have a parent company or subsidiaries?

AEGON UK CORPORATE SERVICES LIMITED sits 3 levels below its ultimate parent, Aegon Ltd., registered in Bermuda.

Can Zavia monitor changes to AEGON UK CORPORATE SERVICES 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 UK CORPORATE SERVICES 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 UK CORPORATE SERVICES 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 UK CORPORATE SERVICES 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 16 October 2026.

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