AEGON ASSET MANAGEMENT UK PLC - EDINBURGH
Company Profile | Company Filings |
Overview
AEGON ASSET MANAGEMENT UK PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON ASSET MANAGEMENT UK PLC was incorporated 35 years ago on 21/09/1988 and has the registered number: SC113505. The accounts status is FULL and accounts are next due on 30/06/2024.
AEGON ASSET MANAGEMENT UK PLC was incorporated 35 years ago on 21/09/1988 and has the registered number: SC113505. The accounts status is FULL and accounts are next due on 30/06/2024.
AEGON ASSET MANAGEMENT UK PLC - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 LOCHSIDE CRESCENT
EDINBURGH
EH12 9SA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
KAMES CAPITAL PLC (until 04/09/2020)
KAMES CAPITAL PLC (until 04/09/2020)
AEGON ASSET MANAGEMENT UK PLC (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HENRY O'DONNELL | Secretary | 2024-03-01 | CURRENT | ||
MR ADRIAN JOHN CHARLES HULL | Jun 1968 | British | Director | 2022-09-01 | CURRENT |
MR MARC ALEXANDER VAN WEEDE | Jul 1965 | Dutch | Director | 2024-03-01 | CURRENT |
MR ANDREW JOHN MACK | Dec 1961 | British | Director | 2022-09-21 | CURRENT |
MS KIRSTIE SARAH MACGILLIVRAY | Oct 1973 | British | Director | 2022-09-01 | CURRENT |
MS MARY KERRIGAN | Oct 1972 | Irish | Director | 2020-09-24 | CURRENT |
MR STEPHEN JAMES MARSHALL JONES | Mar 1968 | British | Director | 2013-05-30 | CURRENT |
MR GORDON SYME | Secretary | 2020-01-17 UNTIL 2022-07-01 | RESIGNED | ||
MARTIN JOSEPH HARRIS | Jun 1955 | British | Director | 2009-11-30 UNTIL 2013-10-01 | RESIGNED |
MR THOMAS SCHERER | Secretary | 2022-07-01 UNTIL 2024-03-01 | RESIGNED | ||
MS MARIAN GLEN | Feb 1960 | British | Secretary | 2009-08-06 UNTIL 2010-02-08 | RESIGNED |
DAVID AIKEN ELSTON | Secretary | 2010-02-08 UNTIL 2010-09-24 | RESIGNED | ||
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1988-09-21 UNTIL 1990-02-23 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1988-09-21 UNTIL 1990-02-23 | RESIGNED | |
MR RUSSELL HOGAN | Aug 1962 | British | Director | 1993-12-31 UNTIL 2001-12-31 | RESIGNED |
GILLIAN WENDY HAY | Aug 1961 | British | Director | 2001-11-26 UNTIL 2004-08-02 | RESIGNED |
ANDREW GERARD HARTLEY | Aug 1955 | British | Director | 1999-03-19 UNTIL 1999-11-22 | RESIGNED |
SUSAN ROSE HETRICK | Aug 1961 | British | Director | 2002-05-01 UNTIL 2004-09-27 | RESIGNED |
ALISON JANET TALBOT | British | Secretary | 2010-11-18 UNTIL 2019-12-23 | RESIGNED | |
IAN GORDON YOUNG | Dec 1957 | Secretary | 1999-03-19 UNTIL 2009-08-13 | RESIGNED | |
MR ROY PATRICK | Mar 1950 | British | Secretary | 1997-02-23 UNTIL 1999-03-19 | RESIGNED |
MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2002-05-01 UNTIL 2004-09-06 | RESIGNED |
MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 1999-03-19 UNTIL 2001-04-09 | RESIGNED |
THOMAS KINLOCH CROMBIE | Dec 1946 | British | Director | 1999-03-19 UNTIL 2001-03-08 | RESIGNED |
MS JANE PHILIPPA LOUISE DANIEL | Nov 1969 | British | Director | 2019-12-12 UNTIL 2022-12-30 | RESIGNED |
MR MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2013-11-27 UNTIL 2019-09-23 | RESIGNED |
SARAH ANNE CECIL RUSSELL | Jun 1962 | Australian | Director | 2011-02-24 UNTIL 2019-09-26 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1988-09-21 UNTIL 1990-02-23 | RESIGNED | ||
MR ROY PATRICK | Mar 1950 | British | Director | 1993-12-31 UNTIL 1999-03-19 | RESIGNED |
ALASTAIR JOHN BYRNE | Jul 1971 | British | Director | 1999-03-19 UNTIL 2001-04-09 | RESIGNED |
JOHN GEORGE ELLIOTT | Feb 1933 | British | Director | 1990-01-18 UNTIL 1992-12-31 | RESIGNED |
MR COLIN IAN BLACK | Apr 1964 | British | Director | 1999-03-19 UNTIL 2009-10-01 | RESIGNED |
JONATHAN MARK BENETT | May 1959 | British | Director | 2002-05-01 UNTIL 2009-12-18 | RESIGNED |
DR ARNAB KUMAR BANERJI | Mar 1956 | British | Director | 2011-09-29 UNTIL 2020-09-25 | RESIGNED |
DAVID ANDERSON BERRIDGE | Jun 1944 | British | Director | RESIGNED | |
CHRISTOPHE CLAUDE FERRAND | Jul 1966 | French | Director | 2002-05-01 UNTIL 2011-07-07 | RESIGNED |
MR GRAEME DAVIES DALZIEL | Nov 1956 | British | Director | 1994-05-10 UNTIL 1994-06-30 | RESIGNED |
NIALL ANTHONY MORRIS FRANKLIN | Nov 1951 | British | Director | 1993-12-31 UNTIL 1998-12-31 | RESIGNED |
PAUL NIVEN RITCHIE | May 1947 | British | Director | 1994-12-09 UNTIL 1999-03-19 | RESIGNED |
PAUL HENRY GRACE | Sep 1938 | British | Director | RESIGNED | |
ONDER JOHN OLCAY | Oct 1936 | Usa | Director | 2011-05-25 UNTIL 2014-05-20 | RESIGNED |
MR BAS CHRISTIAN NIEUWEWEME | May 1972 | Dutch | Director | 2020-03-06 UNTIL 2021-11-11 | RESIGNED |
CHRISTINE ANN MONTGOMERY | Oct 1961 | British | Director | 1999-03-19 UNTIL 2001-03-09 | RESIGNED |
MR ANDREW NEIL RITHET FLEMING | Aug 1959 | British | Director | 2005-04-01 UNTIL 2013-03-31 | RESIGNED |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2008-05-19 UNTIL 2009-12-31 | RESIGNED |
DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | RESIGNED | |
MALCOLM WILLIAM JONES | Mar 1966 | British | Director | 1999-03-19 UNTIL 2001-04-09 | RESIGNED |
COLIN MCLATCHIE | Jun 1955 | British | Director | 1999-03-19 UNTIL 2005-11-07 | RESIGNED |
MR GREGORY ROBERT COOPER | Jan 1966 | British,Australian | Director | 2012-05-17 UNTIL 2017-12-31 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 1990-01-18 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegon Asset Management Uk Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |