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Companies/SC170062

Aegon UK Corporate Services Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aegon Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128432240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
AW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
MH
Michael Holliday WilliamsCurrent director
Appointed 2020-01-09 · 6 yrs · Chief Executive
+29 others
JE
James EwingCurrent director
Appointed 2011-10-13 · 14 yrs · Company Director
+33 others
Show 44 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
IB
Iain BartonResigned director
Resigned 2023-10-04 · 2 yrs · Company Director
SM
Siobhan MartinResigned director
Resigned 2020-04-28 · 3 yrs · Global Hr Leader
AT
Alison TalbotResigned director
Resigned 2019-11-27 · Solicitor
MD
Martin DavisResigned director
Resigned 2017-12-31 · 1 yr · Ceo Financial Services
SM
Stephen McgeeResigned director
Resigned 2016-11-24 · 5 yrs · Chief Financial Officer
MT
Mark TillResigned director
Resigned 2015-12-14 · Managing Director, Financial Services
DB
David BeattieResigned director
Resigned 2014-09-09 · 2 yrs · Managing Director
MD
Martin DavisResigned director
Resigned 2014-02-17 · 2 yrs · Ceo Financial Services
JM
James MackenzieResigned director
Resigned 2014-02-17 · 2 yrs · General Counsel
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
GC
Gregory CooperResigned director
Resigned 2012-06-18 · 5 yrs · None
RD
Richard DallasResigned director
Resigned 2012-04-30 · 1 yr · Business Transformation Director
TY
Thomas YoungResigned director
Resigned 2011-10-13 · 5 yrs · Chief Operating Officer
PM
Paul McmahonResigned director
Resigned 2011-10-13 · UK Group Marketing Director
PS
Philip SmithResigned director
Resigned 2011-07-11 · Director Corporate Management
DJ
Duncan JarrettResigned director
Resigned 2011-03-31 · 5 yrs · None
CF
Christophe FerrandResigned director
Resigned 2011-03-31 · Director Securities Management
GS
Gillian ScottResigned director
Resigned 2011-02-14 · 5 yrs · Director
CB
Clare BousfieldResigned director
Resigned 2011-02-14 · 5 yrs · Accountant
CG
Charles GarthwaiteResigned director
Resigned 2011-02-14 · 2 yrs · Chief Risk Officer
JM
James MackenzieResigned secretary
Resigned 2010-11-19 · 14 yrs
DE
David ElstonResigned secretary
Resigned 2010-07-01
SS
Simon SkinnerResigned director
Resigned 2010-03-29 · 1 yr · Director Customer Services
IB
Iain BlackResigned director
Resigned 2010-03-29 · 1 yr · Chief Operating Officer
RW
Robert WallerResigned director
Resigned 2010-03-29 · 2 yrs · Company Director
PD
Peter DornanResigned director
Resigned 2010-03-29 · 1 yr · Director
SC
Steven ClodeResigned director
Resigned 2009-03-25 · Director Of Marketing & Customer Strateg
FM
Feilim MackleResigned director
Resigned 2009-03-25 · 1 yr · Company Director
AG
Adrian GraceResigned director
Resigned 2009-03-25 · 10 yrs · Business Manager
AB
Alexander BegbieResigned director
Resigned 2008-09-01 · 1 yr · Hr Director
MB
Maurice BrunetResigned director
Resigned 2008-09-01 · 1 yr · Director, Aegon Corporate Business
JL
John LaidlawResigned director
Resigned 2005-01-01 · 6 yrs · Chief Financial Officer
GD
Graham DumbleResigned director
Resigned 1999-02-24 · 8 yrs · Managing Director
RH
Russell HoganResigned director
Resigned 1999-02-24 · 2 yrs · Managing Director
OT
Otto ThoresenResigned director
Resigned 1999-02-24 · 12 yrs · Chief Executive Officer
IY
Ian YoungResigned secretary
Resigned 1999-02-24 · 10 yrs
WS
William StewartResigned director
Resigned 1996-11-21 · 4 yrs · Group Finance Director
DH
David HendersonResigned director
Resigned 1996-11-21 · 8 yrs · Group Chief Executive
NF
Niall FranklinResigned director
Resigned 1996-11-21 · 2 yrs · Finance Director
RP
Roy PatrickResigned directorResigned secretary
Resigned 1996-11-21 · 9 yrs · Group Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active