Aegon UK PLC
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAegon Europe Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-25 · No cessation recorded
Source record 106411583Show 1 ceased record
Aegon Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-25
Source record 115197510People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 57 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 57 historical appointments
LC
Lynn CraigResigned secretary
Resigned 2024-12-28
DR
Duncan RussellResigned director
Resigned 2022-07-21 · 2 yrs · Company Director
SD
Susanna DaviesResigned director
Resigned 2021-11-08 · 3 yrs · Company Director
MR
Michael RogersResigned director
Resigned 2017-10-12 · 6 yrs · Director
MR
Matthew RiderResigned director
Resigned 2017-06-30 · 4 yrs · Director
MM
Michael MerrickResigned director
Resigned 2017-01-01 · 5 yrs · Director
MB
Mark BloomResigned director
Resigned 2017-01-01 · 4 yrs · Director
SG
Simon GullifordResigned director
Resigned 2017-01-01 · 4 yrs · Director
CR
Caroline RamsayResigned director
Resigned 2017-01-01 · 3 yrs · Director
AE
Adrian EastwoodResigned director
Resigned 2017-01-01 · 5 yrs · Actuary
DD
David Dalton BrownResigned director
Resigned 2017-01-01 · 7 yrs · Director
SM
Stephen McgeeResigned director
Resigned 2016-11-22 · 5 yrs · Chief Financial Officer
DB
David BeattieResigned director
Resigned 2014-09-09 · 1 yr · Managing Director
PE
Philip EasterResigned director
Resigned 2013-03-11 · 3 yrs · Director
DM
David MacmillanResigned director
Resigned 2012-12-06 · 2 yrs · Managing Director
AS
Angela Seymour JacksonResigned director
Resigned 2012-12-06 · 3 yrs · Managing Director, Workplace Solutions
RD
Richard DallasResigned director
Resigned 2012-04-30 · 1 yr · Business Transformation Director
TY
Thomas YoungResigned director
Resigned 2011-10-13 · 4 yrs · Chief Operating Officer
PM
Paul McmahonResigned director
Resigned 2011-10-13 · UK Group Marketing Director
GS
Gillian ScottResigned director
Resigned 2011-03-28 · 4 yrs · Director
SS
Simon SkinnerResigned director
Resigned 2011-03-28 · Director Customer Serives
DJ
Duncan JarrettResigned director
Resigned 2011-03-28 · 4 yrs · None
IB
Iain BlackResigned director
Resigned 2011-03-28 · Chief Operating Officer
CG
Charles GarthwaiteResigned director
Resigned 2011-03-28 · 2 yrs · Chief Risk Officer
RW
Robert WallerResigned director
Resigned 2011-03-28 · 1 yr · Company Director
AG
Adrian GraceResigned director
Resigned 2011-03-28 · 8 yrs · Business Manager
CB
Clare BousfieldResigned director
Resigned 2010-10-20 · 5 yrs · Accountant
JM
James MackenzieResigned secretary
Resigned 2010-09-24 · 14 yrs
CG
Charles GartwaiteResigned director
Resigned 2010-07-30 · Chief Risk Officer
WR
William RobertsonResigned director
Resigned 2010-07-01 · Actuarial Director
PG
Patrick GaleResigned director
Resigned 2010-02-12 · Director
JN
Jan NooitgedagtResigned director
Resigned 2009-12-29 · Cfo
DE
David ElstonResigned secretary
Resigned 2009-12-03
GK
Gabor KepecsResigned director
Resigned 2009-06-05 · Ceo Cee
MG
Marian GlenResigned secretary
Resigned 2009-06-05
DP
David PaigeResigned director
Resigned 2006-11-21 · 3 yrs · Director
IY
Ian YoungResigned secretary
Resigned 2006-04-28 · 3 yrs
OT
Otto ThoresenResigned director
Resigned 2005-01-01 · 6 yrs · Group Chief Executive
PP
Patrick PeugeotResigned director
Resigned 2003-02-27 · 7 yrs · Chairman & Ceo Life Assurance
RS
Robert Smith Of KelvinResigned director
Resigned 2002-05-16 · 7 yrs · Investment Banker
MT
Michael TuohyResigned director
Resigned 2001-03-01 · 9 yrs · Former Managing Director Consu
AW
Alexander WynaendtsResigned director
Resigned 2000-05-16 · 10 yrs · Executive Vice President
WF
William FosterResigned director
Resigned 1999-01-01 · 3 yrs · Director
DS
Donald ShepardResigned director
Resigned 1999-01-01 · 9 yrs · Chairman & Chief Executive Off
KS
Kornelis StormResigned director
Resigned 1999-01-01 · 1 yr · Director
JG
John GeddesResigned director
Resigned 1999-01-01 · 2 yrs · Actuary
HI
Hamish InglisResigned director
Resigned 1999-01-01 · Director
RC
Robert CleggResigned director
Resigned 1999-01-01 · 1 yr · Company Director
CM
Charles MonaghanResigned director
Resigned 1999-01-01 · 6 yrs · Company Executive
PS
Peter Stormonth DarlingResigned director
Resigned 1999-01-01 · 4 yrs · Company Director & Investment
WS
William ShannonResigned director
Resigned 1999-01-01 · 11 yrs · Director
MW
Maxwell WardResigned director
Resigned 1999-01-01 · 11 yrs · Investment Manager
BS
Barry SealeyResigned director
Resigned 1999-01-01 · Company Director
WS
William StewartResigned director
Resigned 1998-12-01 · 2 yrs · Group Finance Director
DH
David HendersonResigned director
Resigned 1998-12-01 · 11 yrs · Non Executive Director
RP
Roy PatrickResigned secretary
Resigned 1998-12-01 · 7 yrs
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active