AEGON ASSET MANAGEMENT UK PLC
Active - Accounts Filed
General Information
NAME
AEGON ASSET MANAGEMENT UK PLC
COMPANY NUMBER
SC113505
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/09/1988
(36 years and 3 months old)
WEBSITE
www.kamescapital.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/2011
04/09/2020
KAMES CAPITAL PLC
View all previous names
EDINBURGH
EH12 9SA
3 Lochside Crescent
Edinburgh
Scotland
EH12 9SA
Telephone: 5289989
Aegon House
Ballam Road
Lytham St Annes
Lancashire
FY8 4JZ
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Telephone: 3384748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGON ASSET MANAGEMENT UK PLC | Active - Accounts Filed | View Report |
| AEGON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Michael Crowe (933051796) Appointed |
| 20/12/2024 | John Henry O'Donnell (932087490) has left the board |
| 02/07/2024 | Stephen James Marshall Jones (924544172) has left the board |
Credit Risk Overview
Want to learn more about AEGON ASSET MANAGEMENT UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGON ASSET MANAGEMENT UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON ASSET MANAGEMENT UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Michael Crowe (933051796) Appointed |
| 20/12/2024 | John Henry O'Donnell (932087490) has left the board |
| 02/07/2024 | Stephen James Marshall Jones (924544172) has left the board |
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Company Secretary John Henry O'Donnell (932087490) Appointed |
| 25/03/2024 | Thomas Scherer (929762884) has left the board |
| 25/03/2024 | New Board Member Marc Alexander Van Weede (932083252) Appointed |
| 24/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Jane Philippa Louise Daniel (926337419) has left the board |
| 30/09/2022 | David Kenneth Watson (903231616) has left the board |
| 30/09/2022 | New Board Member Andrew John Mack (909172175) Appointed |
| 19/09/2022 | New Board Member Adrian John Charles Hull (917432348) Appointed |
| 19/09/2022 | New Board Member Kirstie Sarah MacGillivray (927293321) Appointed |
| 13/07/2022 | Thomas Scherer (929762874) has left the board |
| 06/07/2022 | Gordon Syme (926621297) has left the board |
| 06/07/2022 | Thomas Scherer (928942703) has left the board |
| 06/07/2022 | New Company Secretary Thomas Scherer (929762884) Appointed |
| 06/07/2022 | New Board Member Thomas Scherer (929762874) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 16/11/2021 | Bas Christian Nieuweweme (926869585) has left the board |
| 16/11/2021 | New Board Member Thomas Scherer (928942703) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | Arnab Kumar Banerji (907403944) has left the board |
| 06/10/2020 | New Board Member Mary Teresa Kerrigan (923577524) Appointed |
| 06/10/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Bas Christian Nieuweweme (926869585) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Company Secretary Gordon Syme (926621297) Appointed |
| 30/12/2019 | Alison Janet Talbot (915921131) has left the board |
| 24/12/2019 | New Board Member Jane Philippa Louise Daniel (926337419) Appointed |
| 15/10/2019 | Martin Michael Arthur Davis (918568857) has left the board |
| 15/10/2019 | Sarah Anne Cecil Russell (916178572) has left the board |
| 22/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 27/04/2018 | Stephen James Marshall Jones (917886783) has left the board |
| 27/04/2018 | New Board Member Stephen James Marshall Jones (924544172) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Gregory Robert Cooper (907598236) has left the board |
| 11/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
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