AEGON ASSET MANAGEMENT UK PLC

Overview

Company Name	AEGON ASSET MANAGEMENT UK PLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF002867
Jurisdiction	United Kingdom
Date of Creation	Dec 18, 1989
Date of Cessation	Dec 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AEGON ASSET MANAGEMENT UK PLC located?

Registered Office Address	Scottish Equitable 9th Floor BT2 7SE 14 Great Victoria Street Belfast
Undeliverable Registered Office Address	No

What were the previous names of AEGON ASSET MANAGEMENT UK PLC?

Previous Company Names
Company Name	From	Until
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD	Dec 18, 1989	Dec 18, 1989

AEGON ASSET MANAGEMENT UK PLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	113505

What are the latest filings for AEGON ASSET MANAGEMENT UK PLC?

Filings

Date

Description

Document

Type

Dec 05, 2016

Notice of closure of a place of business

NF002867 company closed 01/10/2009

1 pages

LET-CESS

Oct 21, 2003

legacy

15 pages

ACX(NI)

May 22, 2002

legacy

ACX(NI)

May 11, 2002

legacy

6421B(NI)

May 11, 2002

legacy

6421B(NI)

May 11, 2002

legacy

6421B(NI)

May 11, 2002

legacy

6421B(NI)

Jan 28, 2002

legacy

6421B(NI)

Aug 22, 2001

legacy

ACX(NI)

Apr 28, 2001

legacy

6421B(NI)

Apr 28, 2001

legacy

6421B(NI)

Apr 28, 2001

legacy

6421B(NI)

Apr 02, 2001

legacy

6421B(NI)

Apr 02, 2001

legacy

6421B(NI)

Jan 16, 2001

legacy

642-2(NI)

Jan 04, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jun 01, 2000

legacy

ACX(NI)

Dec 08, 1999

legacy

2 pages

6421B(NI)

Jul 24, 1999

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jul 24, 1999

legacy

FCMEM(NI)

Jun 25, 1999

legacy

1 pages

6421C(NI)

Apr 21, 1999

legacy

ACX(NI)

Mar 26, 1999

legacy

6421B(NI)

Mar 26, 1999

legacy

6421B(NI)

Mar 26, 1999

legacy

6421B(NI)

View All Filings

Who are the officers of AEGON ASSET MANAGEMENT UK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Ian Gordon 30 Lennox Row Edinburgh EH5 3LT	Dec 18, 1989		Secretary	30 Lennox Row Edinburgh EH5 3LT				145580460001
BENNETT, Jonathan Mark 17 Westbourne Gardens Hyndland Glasgow	May 01, 2002		Director	17 Westbourne Gardens Hyndland Glasgow	Scotland	British	1959-5	143891720001
BERRIDGE, David A 9 Greenhill Gardens Edinburgh	Dec 18, 1989		Director	9 Greenhill Gardens Edinburgh				145580370001
BLACK, Colin Ian 12 East Barnton Avenue Edinburgh EH4 6AQ	Mar 19, 1999		Director	12 East Barnton Avenue Edinburgh EH4 6AQ	Scotland	British	1964-4	62164180002
CRASTON, Michael David Birkenwood Farm Kippen FK8 3JH Scotland	May 01, 2002		Director	Birkenwood Farm Kippen FK8 3JH Scotland		British	1958-10	145580430001
FERRAND, Christophe Claude The Parsonage Dunmore Park FK2 8LU Airth	May 01, 2002		Director	The Parsonage Dunmore Park FK2 8LU Airth	Scotland	French	1966-7	81737890001
GRACE, Paul H 16 Succoth Ave Edinburgh	Dec 18, 1989		Director	16 Succoth Ave Edinburgh				145580380001
HAY, Gillian Wendy Ormiston House Kirknewton EH278DQ Midlothian Scotland	Nov 26, 2001		Director	Ormiston House Kirknewton EH278DQ Midlothian Scotland		British	1961-8	145580410001
HENDERSON, David Alexander 6 Braid Avenue Edinburgh	Dec 18, 1989		Director	6 Braid Avenue Edinburgh				145580400001
HETRICK, Susan Rose, Dr 99 Redston Road Crouch End N8 7HG London	May 01, 2002		Director	99 Redston Road Crouch End N8 7HG London		British	1961-8	145580440001
KIRKPATRICK, David J 13 Winton Terrace Edinburgh	Dec 18, 1989		Director	13 Winton Terrace Edinburgh				145580390001
MCLATCHIE, Colin Leathwaite Road SW11 6RR London 118	Mar 19, 1999		Director	Leathwaite Road SW11 6RR London 118		British	1955-6	38740530001
SLEIGH, Charles Frederick Binny Bridge Ecclesmachen West Lothian	Dec 18, 1989		Director	Binny Bridge Ecclesmachen West Lothian				145580480001
SMITH, Philip John George 37 Knowsley Park Gateside Road EH41 3TB Haddington East Lothian	Mar 19, 1999		Director	37 Knowsley Park Gateside Road EH41 3TB Haddington East Lothian		British	1961-6	145580500001
BYRNE, Alistair John 13 Clairmont Gardens Glasgow G3 7LN	Mar 19, 1999	Apr 09, 2001	Director	13 Clairmont Gardens Glasgow G3 7LN		British	1971-7	145580360001
CRASTON, Michael David Thomas Wellgreen 9 Birnieknowes TD13 5XU Cockburnspath Berwickshire	Mar 19, 1999	Apr 09, 2001	Director	Wellgreen 9 Birnieknowes TD13 5XU Cockburnspath Berwickshire		British	1958-10	145580350001
CROMBIE, Thomas Kinloch 8 Craiglockhart Crescent Edinburgh EH14 1EY	Mar 19, 1999	Mar 08, 2001	Director	8 Craiglockhart Crescent Edinburgh EH14 1EY	Scotland	British	1946-12	49168840001
HARTLEY, Andrew Gerard 24 Cherry Tree Gardens Edinburgh EH14 5SP	Mar 19, 1999	Nov 22, 1999	Director	24 Cherry Tree Gardens Edinburgh EH14 5SP		British	1955-8	145580540001
JONES, Malcolm William 9 Ravelrig Gait Balerno EH14 7NH Edinburgh	Mar 19, 1999	Apr 09, 2001	Director	9 Ravelrig Gait Balerno EH14 7NH Edinburgh		British	1966-3	145580530001
MONTGOMERY, Christine Ann 15 Craiglockhart Drive South Edinburgh EH14 1JA	Mar 19, 1999	Mar 09, 2001	Director	15 Craiglockhart Drive South Edinburgh EH14 1JA	Scotland	British	1961-10	63260190001
THORESEN, Otto Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Dec 18, 1989	Mar 19, 1999	Director	Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Scotland	British	1956-4	45163250002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0