AEGON ASSET MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AEGON ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AEGON ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: SC212159. The accounts status is FULL and accounts are next due on 30/09/2024.

AEGON ASSET MANAGEMENT LIMITED - 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 31/12/2022 30/09/2024

Registered Office

3 LOCHSIDE CRESCENT
EDINBURGH
EH12 9SA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAMES CAPITAL MANAGEMENT LIMITED (until 11/09/2020)
AEGON INVESTMENT MANAGEMENT UK LTD. (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
MS KIRSTIE SARAH MACGILLIVRAY Oct 1973 British Director 2022-07-01 CURRENT
MR THOMAS SCHERER Secretary 2022-07-01 CURRENT
MR ADRIAN JOHN CHARLES HULL Jun 1968 British Director 2022-07-01 CURRENT
MR STEPHEN JAMES MARSHALL JONES Mar 1968 British Director 2017-12-21 CURRENT
MR OTTO THORESEN Apr 1956 British Director 2008-05-19 UNTIL 2009-12-31 RESIGNED
MR GORDON SYME Secretary 2020-01-17 UNTIL 2022-07-01 RESIGNED
ALISON TALBOT British Secretary 2010-11-18 UNTIL 2019-12-23 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2011-10-01 UNTIL 2014-12-19 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2000-10-16 UNTIL 2009-08-13 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2008-05-19 UNTIL 2009-12-31 RESIGNED
PHILIP JOHN GEORGE SMITH Jun 1961 British Director 2000-10-16 UNTIL 2012-05-17 RESIGNED
COLIN MCLATCHIE Jun 1955 British Director 2001-03-08 UNTIL 2005-11-07 RESIGNED
ONDER JOHN OLCAY Oct 1936 Usa Director 2010-01-04 UNTIL 2014-05-20 RESIGNED
SARAH ANNE CECIL RUSSELL Jun 1962 Australian Director 2010-11-18 UNTIL 2018-09-27 RESIGNED
ALISON JANET TALBOT Jun 1970 British Director 2018-09-29 UNTIL 2019-12-23 RESIGNED
LORD ROBERT HALDANE SMITH OF KELVIN Aug 1944 British Director 2008-07-31 UNTIL 2009-12-31 RESIGNED
MR GORDON SYME Feb 1983 British Director 2020-03-06 UNTIL 2022-07-01 RESIGNED
MR RUSSELL HOGAN Aug 1962 British Director 2001-03-08 UNTIL 2001-12-31 RESIGNED
MR JONATHAN MARK BENNETT May 1959 British Director 2002-05-01 UNTIL 2009-12-18 RESIGNED
WILLEM HENDRIK VAN HOUWELINGEN Aug 1965 Dutch Director 2010-01-04 UNTIL 2010-11-01 RESIGNED
MR MAXWELL COLIN BERNARD WARD Aug 1949 British Director 2008-07-31 UNTIL 2011-09-29 RESIGNED
MR STEPHEN JAMES MARSHALL JONES Mar 1968 British Director 2013-05-30 UNTIL 2014-12-19 RESIGNED
GILLIAN WENDY HAY Aug 1961 British Director 2001-11-26 UNTIL 2004-08-02 RESIGNED
SUSAN ROSE HETRICK Aug 1961 British Director 2002-05-01 UNTIL 2004-09-27 RESIGNED
DR ARNAB KUMAR BANERJI Mar 1956 British Director 2011-09-29 UNTIL 2014-12-19 RESIGNED
MARTIN JOSEPH HARRIS Jun 1955 British Director 2009-11-24 UNTIL 2013-10-01 RESIGNED
MR ANDREW NEIL RITHET FLEMING Aug 1959 British Director 2005-04-01 UNTIL 2013-03-31 RESIGNED
CHRISTOPHE CLAUDE FERRAND Jul 1966 French Director 2002-05-01 UNTIL 2011-07-07 RESIGNED
MR MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2013-11-27 UNTIL 2019-09-23 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2002-05-01 UNTIL 2004-09-06 RESIGNED
MR GREGORY ROBERT COOPER Jan 1966 British,Australian Director 2012-05-17 UNTIL 2017-12-31 RESIGNED
MR COLIN IAN BLACK Apr 1964 British Director 2000-10-16 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegon Asset Management Uk Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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COLLABRIUM ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AEGON ASSET MANAGEMENT UK PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEGON ASSET MANAGEMENT UK PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices