All Information about:

Name	Aegon UK Corporate Services Limited
Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE
VAT ID	no VAT ID available
Company No.	SC170062 Show on Companies House
Company Register Status	active
Incorporation Date	21 November 1996
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aegon Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03679296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barton, Iain Fraser James Edinburgh, Scotland Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ewing, James 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

Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 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: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 19/11/2010 Role: Secretary Nationality: British

Martin, Siobhan Elise Edinburgh, Scotland Status: Active Notified: 28/04/2020 Date of Birth: 07/1967 Occupation: Global Hr Leader Role: Director Country of Residence: Scotland Nationality: British

Martin, Siobhan Elise, Dr Edinburgh, Scotland Status: Ceased Notified: 28/04/2020 Ceased: 04/10/2023 Occupation: Global Hr Leader Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Aegon UK Corporate Services Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)