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AEGON UK PLC

Public Limited Company Active

in

Registration No.
03679296
Incorporation Date
1998-12-01
Company Type
Public Limited Company
Address
London, United Kingdom
Website
aegon.co.uk/
Source: Companies House

AEGON UK PLC is a Public Limited Company registered in United Kingdom under 03679296, and its current status with Companies House is active. The company was incorporated on 1 December 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AEGON UK PLC, 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 5 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 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AEGON EUROPE HOLDING BV, 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 EUROPE HOLDING BV 100% Companies House

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Officers

5

The Director of AEGON UK PLC currently on record is James Ewing; five officers are currently on record for AEGON UK PLC, filed with Companies House.

The register reports 63 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AEGON UK PLC 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
2020-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Helen Heslop ACTIVE

Appointed
2021-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Theresa Froehlich ACTIVE

Appointed
2021-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Davies ACTIVE

Appointed
2021-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AEGON UK PLC sits 2 levels below its ultimate parent, Aegon Ltd., registered in Bermuda. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Aegon Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AEGON UK PLC's own shareholder record. 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 11 subsidiaries span United Kingdom jurisdiction, 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. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Aegon Ltd.
Bermuda
AEGON UK CORPORATE SERVICES LIMITED
United KingdomGB SC170062

AEGON INVESTMENT SOLUTIONS – NOMINEE 1 (GROSS) LTD.
United KingdomGB SC394689

AEGON INVESTMENT SOLUTIONS – NOMINEE 3 (ISA) LTD.
United KingdomGB SC394691

AEGON PENSION TRUSTEE LIMITED
United KingdomGB 05113519

AEGON SIPP GUARANTEE NOMINEE LIMITED
United KingdomGB 09125883

AEGON INVESTMENT SOLUTIONS – NOMINEE 2 (NET) LTD.
United KingdomGB SC394690

AEGON SIPP NOMINEE LTD
United KingdomGB SC405970

SCOTTISH EQUITABLE HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC144516

+3 more entities

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Frequently Asked Questions

Who owns AEGON UK PLC?

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

Every shareholder recorded for AEGON UK PLC 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 PLC have on record?

1 shareholder is shown on record for AEGON UK PLC.

What is AEGON UK PLC's company registration number?

AEGON UK PLC's registration number is 03679296, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AEGON UK PLC still an active company?

AEGON UK PLC's status on Companies House is listed as active.

When was AEGON UK PLC incorporated?

AEGON UK PLC was incorporated on 1 December 1998, according to Companies House.

What is AEGON UK PLC's registered address?

The registered address on file for AEGON UK PLC is London, United Kingdom.

What legal structure is AEGON UK PLC registered as?

AEGON UK PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AEGON UK PLC?

The Director of AEGON UK PLC currently on record is James Ewing; five officers are currently on record for AEGON UK PLC, filed with Companies House. Management authority at AEGON UK PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AEGON UK PLC have a parent company or subsidiaries?

AEGON UK PLC sits 2 levels below its ultimate parent, Aegon Ltd., registered in Bermuda. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, 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. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AEGON UK PLC'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 PLC'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 PLC'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 PLC'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 5 October 2026.

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