KAMES CAPITAL PLC - EDINBURGH


Company Profile Company Filings

Overview

KAMES CAPITAL PLC is a Public Limited Company from EDINBURGH and has the status: Active.
KAMES CAPITAL PLC was incorporated 31 years ago on 21/09/1988 and has the registered number: SC113505. The accounts status is FULL and accounts are next due on 30/06/2020.

KAMES CAPITAL PLC - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

KAMES HOUSE
EDINBURGH
EH12 9SA

This Company Originates in : United Kingdom
Previous trading names include:
AEGON ASSET MANAGEMENT UK PLC (until 01/09/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MARSHALL JONES Mar 1968 British Director 2013-05-30 CURRENT
MR MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2013-11-27 CURRENT
DR ARNAB KUMAR BANERJI Mar 1956 British Director 2011-09-29 CURRENT
SARAH ANNE CECIL RUSSELL Jun 1962 Australian Director 2011-02-24 CURRENT
MR DAVID KENNETH WATSON Apr 1959 British Director 2011-10-01 CURRENT
ALISON JANET TALBOT Secretary 2010-11-18 CURRENT
MS MARIAN GLEN Feb 1960 British Secretary 2009-08-06 UNTIL 2010-02-08 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1988-09-21 UNTIL 1990-02-23 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1988-09-21 UNTIL 1990-02-23 RESIGNED
PAUL HENRY GRACE Sep 1938 British Director RESIGNED
THOMAS KINLOCH CROMBIE Dec 1946 British Director 1999-03-19 UNTIL 2001-03-08 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 1999-03-19 UNTIL 2001-04-09 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2002-05-01 UNTIL 2004-09-06 RESIGNED
MARTIN JOSEPH HARRIS Jun 1955 British Director 2009-11-30 UNTIL 2013-10-01 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
CHRISTOPHE CLAUDE FERRAND Jul 1966 French Director 2002-05-01 UNTIL 2011-07-07 RESIGNED
JOHN GEORGE ELLIOTT Feb 1933 British Director 1990-01-18 UNTIL 1992-12-31 RESIGNED
MR GREGORY ROBERT COOPER Jan 1966 British,Australian Director 2012-05-17 UNTIL 2017-12-31 RESIGNED
ALASTAIR JOHN BYRNE Jul 1971 British Director 1999-03-19 UNTIL 2001-04-09 RESIGNED
MR COLIN IAN BLACK Apr 1964 British Director 1999-03-19 UNTIL 2009-10-01 RESIGNED
DAVID ANDERSON BERRIDGE Jun 1944 British Director 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
JONATHAN MARK BENETT May 1959 British Director 2002-05-01 UNTIL 2009-12-18 RESIGNED
CHARLES FREDERICK SLEIGH Oct 1929 British Director 1990-01-18 UNTIL 1993-12-31 RESIGNED
PAUL NIVEN RITCHIE May 1947 British Director 1994-12-09 UNTIL 1999-03-19 RESIGNED
ANDREW GERARD HARTLEY Aug 1955 British Director 1999-03-19 UNTIL 1999-11-22 RESIGNED
ONDER JOHN OLCAY Oct 1936 Usa Director 2011-05-25 UNTIL 2014-05-20 RESIGNED
PHILIP JOHN GEORGE SMITH Jun 1961 British Director 1999-03-19 UNTIL 2012-05-17 RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director 2008-07-31 UNTIL 2009-12-31 RESIGNED
MR MAXWELL COLIN BERNARD WARD Aug 1949 British Director 2008-07-31 UNTIL 2011-09-29 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 1995-10-24 UNTIL 1999-03-19 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2008-05-19 UNTIL 2009-12-31 RESIGNED
WILLIAM WILSON STEWART Oct 1941 British Director 1993-12-31 UNTIL 1999-03-19 RESIGNED
MR ROY PATRICK Mar 1950 British Director 1993-12-31 UNTIL 1999-03-19 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 1990-01-18 UNTIL 1993-12-31 RESIGNED
SUSAN ROSE HETRICK Aug 1961 British Director 2002-05-01 UNTIL 2004-09-27 RESIGNED
MALCOLM WILLIAM JONES Mar 1966 British Director 1999-03-19 UNTIL 2001-04-09 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
COLIN MCLATCHIE Jun 1955 British Director 1999-03-19 UNTIL 2005-11-07 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
DAVID HARDIE Sep 1954 British Nominee Director 1988-09-21 UNTIL 1990-02-23 RESIGNED
MR ROY PATRICK Mar 1950 British Secretary 1997-02-23 UNTIL 1999-03-19 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 1999-03-19 UNTIL 2009-08-13 RESIGNED
DAVID AIKEN ELSTON Secretary 2010-02-08 UNTIL 2010-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kames Capital 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

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