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AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
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AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		29 pagesAA

    Confirmation statement made on Apr 01, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 126,211,100
    		3 pagesSH01

    Appointment of Mr David Iain Roberton as a director on Sep 08, 2025

    		2 pagesAP01

    Termination of appointment of Stephen James Marshall Jones as a director on Sep 05, 2025

    		1 pagesTM01

    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    Jan 14, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 14/01/2025.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
    234Next

    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