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Name	Aegon UK PLC
Address	1-3 Lochside Crescent Edinburgh EH12 9SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 February 2020
Company Register Address	Level 26 The Leadenhall Building London EC3V 4AB
Company No.	03679296 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices 82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Aegon Europe Holding B.V. Status: Active Notified: 25/06/2021 Companies House Number: 52705390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegon Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Dalton-Brown, David Martin Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/01/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Michael Stuart Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/12/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Susanna Frances Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ewing, James Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 13/10/2011 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Froehlich, Theresa Patricia Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heslop, Helen Louise Edinburgh, Scotland Status: Active Notified: 12/04/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 08/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 08/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 24/09/2010 Role: Secretary Nationality: British

Mccomb, Christina Margaret Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Michael John Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 12/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarrett, Duncan George London, United Kingdom Status: Ceased Notified: 28/03/2011 Ceased: 08/01/2016 Occupation: None Role: Director Country of Residence: England Nationality: British

Rogers, Michael John, Mr. Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 12/10/2017 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Duncan James Edinburgh Park, Edinburgh, Scotland Status: Ceased Notified: 21/07/2022 Ceased: 05/11/2024 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Aegon Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegon Sipp Guarantee Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09125883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aegon UK Property Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 03821597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pension Geeks Limited Status: Active Notified: 23/04/2021 Companies House Number: 09105140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Scottish Equitable Fund Managers LT D28 St Andrew Square, Edinburgh, EH2 1YF

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Aegon UK PLC

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)