Aegon UK PLC
Aegon UK PLC
#03679296 • Active
B2cServices
Aegon UK has been empowering individuals with financial solutions since 1831, focusing on pensions, retirement savings, and investment opportunities to help people achieve their financial goals and improve their wellbeing.
Founded: 01/12/1998
Industries: Activities of head officesOther business support service activities n.e.c.
Website: https://aegon.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Peterborough
Products
- Individual Pension Plans
- Investment Products
- Workplace Pension Plans
Services
- Investment Solutions
- Pensions
- Retirement Savings
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £162.4m
↓ -1%
Turnover £8,960.6m
↑ 68%
EBITDA £59.8m
↓ -25%
Gross Profit £173m
Total Liabilities £88,738.6m
↑ 8%
Employees 2,323
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas Blake | Company Director | 27/11/2024 | British | 59 years |
| Christina Margaret Mccomb | Company Director | 22/01/2024 | British | 69 years |
| Michael Stuart Davies | Company Director | 22/12/2021 | British | 58 years |
| Theresa Patricia Froehlich | Director | 08/11/2021 | British | 59 years |
| Susanna Frances Davies | Company Director | 08/11/2021 | British | 66 years |
| Helen Louise Heslop | Company Director | 12/04/2021 | British | 55 years |
| Michael Anthony Holliday-williams | Chief Executive | 08/01/2020 | British | 54 years |
| James Ewing | Company Director | 13/10/2011 | British | 54 years |
Role:
Company Director
Appointed:
27/11/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
22/01/2024
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
22/12/2021
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
08/11/2021
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
08/11/2021
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
12/04/2021
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
08/01/2020
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
13/10/2011
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aegon Europe Holding B.v. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/06/2021 | Netherlands |
Aegon Europe Holding B.v.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/06/2021
Nationality:
Netherlands
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
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| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
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| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
1 charge registered
Auk Db Scheme Trustees Limited Outstanding
Created 23/08/2019#036792960001 Negative Pledge
Properties
4 properties
Regions
3
Freehold
0
Leasehold
4
GREATER LONDON
Level 26, The Leadenhall Building, 122 Leadenhall Street, London (EC3V 4PT)
Leasehold • EC3V 4PT
Added 11/05/2015 • CITY OF LONDON
NORTH WEST
Block F, Aegon House, Ballam Road, Lytham St Annes (FY8 4TR)
Leasehold • FY8 4TR
Added 12/09/2013 • FYLDE
NORTH WEST
Suite 7.1, 8 Exchange Quay, Salford (M5 3EJ)
Leasehold • M5 3EJ
Added 09/05/2014 • SALFORD
Grants
No grant information available
Group Structure
AEGON EUROPE HOLDING B.V.
Government Council Contracts Beta
Total Council Spend
£40,021.42
Across 4 transactions
Contract Period
- - -
1 council
Average Per Council
£40,021.42
4 avg. transactions
Council Partners
Halton Borough Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 31/12/2024 | Resolution | Resolution | View (1 page) |
| 31/12/2024 | Incorporation | Memorandum Articles | View (22 pages) |
| 04/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |