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AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366069
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED located?

    Registered Office Address
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAMES CAPITAL HOLDINGS LIMITEDSep 01, 2011Sep 01, 2011
    AEGON ASSET MANAGEMENT UK HOLDING LIMITEDSep 24, 2009Sep 24, 2009

    What are the latest accounts for AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of prior allotments made by the company 27/03/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 125,211,100
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 117,711,100
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 121,711,100
    		3 pagesSH01

    Appointment of Mr Michael Crowe as a secretary on Dec 11, 2024

    		2 pagesAP03

    Termination of appointment of John Henry O'donnell as a secretary on Dec 11, 2024

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 113,711,100
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 14/01/2025.

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Change of details for Aegon N.V. as a person with significant control on Oct 01, 2023

    		2 pagesPSC05

    Appointment of Mr John Henry O'donnell as a secretary on Mar 01, 2024

    		2 pagesAP03

    Termination of appointment of Thomas Scherer as a secretary on Mar 01, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 113,711,100
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The proposed capital injection be requested from the shareholder. Subject to receipt of a written application from the shareholder, a number of ordinary shares of £1 each in the capital of the company, expected to be 12 million shares, be allotted and issued fully paid at par value to the shareholder on or around 29 september 2023 such that one ordinary share is issued for each £1 consideration received. 29/09/2023
    		RES13

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 103,711,100
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Money to be requested from shareholders and shares to be issued 16/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 91,711,100
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023
    		RES13

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 79,711,100
    		3 pagesSH01

    Termination of appointment of Jane Philippa Louise Daniel as a director on Dec 30, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWE, Michael
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		Secretary
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		330517970001
    HULL, Adrian John Charles
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		Director
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		EnglandBritishInvestment Manager174323480001
    JONES, Stephen James Marshall
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		Director
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		ScotlandBritishChief Investment Officer245441720001
    MACGILLIVRAY, Kirstie Sarah
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		Director
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		ScotlandBritishHead Of Multi Asset Investment Dealing272933210001
    O'DONNELL, John Henry
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    United Kingdom
    		Secretary
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    United Kingdom
    		320874960001
    SCHERER, Thomas
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		Secretary
    Lochside Crescent
    EH12 9SA Edinburgh
    3
    Scotland
    		297627150001
    SYME, Gordon
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    Scotland
    		Secretary
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    Scotland
    		266212390001
    TALBOT, Alison
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		Secretary
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		British159211380001
    COOPER, Gregory Robert
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		Director
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		ScotlandBritish,AustralianNone75982360002
    DANIEL, Jane Philippa Louise
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		United KingdomBritishGlobal Chief Risk Officer263374190001
    DAVIS, Martin Michael Arthur
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		Director
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		ScotlandBritishCeo Financial Services185688570001
    FLEMING, Andrew Neil Rithet
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		Director
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		EnglandBritishCompany Director39191400001
    RUSSELL, Sarah Anne Cecil
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		Director
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		NetherlandsAustralianNone161786070001
    SMITH, Philip John George
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		Director
    3 Lochside Crescent
    EH12 9SA Edinburgh
    Kames House
    		ScotlandBritishDirector, Corporate Manager62163460002
    VAN HOUWELINGEN, Willem Hendrik
    2159
    Lp Kaag
    Emmalaan 6
    Netherlands
    		Director
    2159
    Lp Kaag
    Emmalaan 6
    Netherlands
    		NetherlandsDutchChairman Executive Committee148445990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegon Asset Management Holdings B.V.
    2591
    Tv Den Haag
    Aegon Plein 50
    Netherlands
    		Apr 06, 2016
    2591
    Tv Den Haag
    Aegon Plein 50
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Aegon Ltd
    22 Victoria Street
    Hamilton
    Canon's Court
    Bermuda
    		Apr 06, 2016
    22 Victoria Street
    Hamilton
    Canon's Court
    Bermuda
    		No
    Legal FormPublic Limited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda Law
    Place RegisteredBermuda Monetary Authority
    Registration Number27076669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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