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 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
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)
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 |