AEGON ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AEGON ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC212159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2000
(24 years and 2 months old)
WEBSITE
www.kamescapital.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2011
11/09/2020
KAMES CAPITAL MANAGEMENT LIMITED
View all previous names
EDINBURGH
EH12 9SA
Kames House
1-3 Lochside Crescent
EDINBURGH
EH12 9SA
Telephone: 5495433
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 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 (933051793) Appointed |
| 20/12/2024 | John Henry O'Donnell (932087532) has left the board |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGON ASSET MANAGEMENT LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGON ASSET MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
21/12/2017 - Present (7years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2000 - 17/05/2012 (11 years and 7 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 9 |
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 (933051793) Appointed |
| 20/12/2024 | John Henry O'Donnell (932087532) has left the board |
| 30/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Company Secretary John Henry O'Donnell (932087532) Appointed |
| 25/03/2024 | Thomas Scherer (929762697) has left the board |
| 24/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Gordon Syme (926788598) has left the board |
| 06/07/2022 | Gordon Syme (926621262) has left the board |
| 06/07/2022 | New Board Member Kirstie Sarah MacGillivray (927293321) Appointed |
| 06/07/2022 | New Company Secretary Thomas Scherer (929762697) Appointed |
| 06/07/2022 | New Board Member Adrian John Charles Hull (917432348) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 10/03/2020 | New Board Member Gordon Syme (926788598) Appointed |
| 21/01/2020 | New Company Secretary Gordon Syme (926621262) Appointed |
| 30/12/2019 | Alison Talbot (915921144) has left the board |
| 30/12/2019 | Alison Janet Talbot (905717711) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Martin Michael Arthur Davis (918568857) has left the board |
| 22/06/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Sarah Anne Cecil Russell (916178614) has left the board |
| 15/10/2018 | New Board Member Alison Janet Talbot (905717711) Appointed |
| 13/06/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Stephen James Marshall Jones (924544172) Appointed |
| 05/02/2018 | Gregory Robert Cooper (907598236) has left the board |
| 09/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 01/01/2015 | David Kenneth Watson (903231616) has left the board |
| 01/01/2015 | Stephen James Marshall Jones (917886783) has left the board |
| 01/01/2015 | Arnab Kumar Banerji (907403944) has left the board |
| 17/11/2014 | New Annual Return filed |
| 23/09/2014 | Onder John Olcay (914844625) has left the board |
| 14/05/2014 | New Accounts filed |
| 17/03/2014 | Martin Michael Arthur Davis (918568878) has left the board |
| 17/03/2014 | New Board Member Martin Michael Arthur Davis (918568857) Appointed |
| 12/03/2014 | New Board Member Martin Michael Arthur Davis (918568878) Appointed |
| 14/11/2013 | New Annual Return filed |
| 09/10/2013 | Martin Joseph Harris (914768816) has left the board |
| 10/07/2013 | Andrew Neil Rithet Fleming (903919140) has left the board |
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