Company Information for AEGON ASSET MANAGEMENT UK PLC
3 LOCHSIDE CRESCENT, EDINBURGH, EH12 9SA,
|
Company Registration Number
SC113505
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AEGON ASSET MANAGEMENT UK PLC | ||||
Legal Registered Office | ||||
3 LOCHSIDE CRESCENT EDINBURGH EH12 9SA Other companies in EH12 | ||||
Previous Names | ||||
|
Company Number | SC113505 | |
---|---|---|
Company ID Number | SC113505 | |
Date formed | 1988-09-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 01:54:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEGON ASSET MANAGEMENT UK PLC | SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE | Converted / Closed | Company formed on the 1989-12-18 | |
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED | 3 LOCHSIDE CRESCENT EDINBURGH EH12 9SA | Active | Company formed on the 2009-09-24 | |
AEGON ASSET MANAGEMENT UK ICVC | Active | Company formed on the 1999-04-27 | ||
AEGON ASSET MANAGEMENT UK INVESTMENT PORTFOLIOS ICVC | Active | Company formed on the 2014-02-27 |
Officer | Role | Date Appointed |
---|---|---|
ALISON JANET TALBOT |
||
ARNAB KUMAR BANERJI |
||
MARTIN MICHAEL ARTHUR DAVIS |
||
STEPHEN JAMES MARSHALL JONES |
||
SARAH ANNE CECIL RUSSELL |
||
DAVID KENNETH WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ROBERT COOPER |
Director | ||
MARTIN JOSEPH HARRIS |
Director | ||
ANDREW NEIL RITHET FLEMING |
Director | ||
CHRISTOPHE CLAUDE FERRAND |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
MARIAN GLEN |
Company Secretary | ||
JONATHAN MARK BENETT |
Director | ||
COLIN IAN BLACK |
Director | ||
IAN GORDON YOUNG |
Company Secretary | ||
SUSAN ROSE HETRICK |
Director | ||
MICHAEL DAVID THOMAS CRASTON |
Director | ||
GILLIAN WENDY HAY |
Director | ||
RUSSELL HOGAN |
Director | ||
ALASTAIR JOHN BYRNE |
Director | ||
MICHAEL DAVID THOMAS CRASTON |
Director | ||
MALCOLM WILLIAM JONES |
Director | ||
THOMAS KINLOCH CROMBIE |
Director | ||
ANDREW GERARD HARTLEY |
Director | ||
ROY PATRICK |
Company Secretary | ||
NIALL ANTHONY MORRIS FRANKLIN |
Director | ||
DAVID JEFFREY KIRKPATRICK |
Director | ||
GRAEME DAVIES DALZIEL |
Director | ||
DAVID ANDERSON BERRIDGE |
Director | ||
PAUL HENRY GRACE |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
JOHN GEORGE ELLIOTT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLABRIUM SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
COLLABRIUM CAPITAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1996-11-21 | Active | |
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED | Director | 2014-04-10 | CURRENT | 2009-09-24 | Active | |
AEGON ASSET MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 2000-10-16 | Active | |
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2009-09-24 | Active | |
AEGON ASSET MANAGEMENT LIMITED | Director | 2017-12-21 | CURRENT | 2000-10-16 | Active | |
COUNTRYWIDE LIMITED | Director | 2013-09-02 | CURRENT | 2012-12-21 | Active | |
THE TENNIS & RACKETS ASSOCIATION LIMITED | Director | 2013-01-01 | CURRENT | 2011-10-21 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Director | 2012-04-01 | CURRENT | 1905-05-05 | Active | |
FEDERATED HERMES LIMITED | Director | 2011-07-01 | CURRENT | 1982-09-03 | Active | |
M&G RECOVERY INVESTMENT TRUST P.L.C. | Director | 1998-05-26 | CURRENT | 1992-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP114,000,000 | ||
20/12/24 STATEMENT OF CAPITAL GBP 118000000 | ||
Appointment of Mr Michael Crowe as company secretary on 2024-12-11 | ||
Termination of appointment of John Henry O'donnell on 2024-12-11 | ||
30/07/24 STATEMENT OF CAPITAL GBP 110000000 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MARSHALL JONES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
Appointment of Mr John Henry O'donnell as company secretary on 2024-03-01 | ||
Termination of appointment of Thomas Scherer on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHERER | ||
DIRECTOR APPOINTED MR MARC ALEXANDER VAN WEEDE | ||
01/02/24 STATEMENT OF CAPITAL GBP 110000000 | ||
29/09/23 STATEMENT OF CAPITAL GBP 100000000 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Money to be requested from shareholders and shares to be alloted 16/05/2023<li>Resolution on securities</ul> | ||
16/05/23 STATEMENT OF CAPITAL GBP 88000000 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023</ul> | ||
31/01/23 STATEMENT OF CAPITAL GBP 76000000 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE PHILIPPA LOUISE DANIEL | ||
DIRECTOR APPOINTED MR ANDREW JOHN MACK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH WATSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH WATSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MACK | |
AP01 | DIRECTOR APPOINTED MS KIRSTIE SARAH MACGILLIVRAY | |
RES13 | Resolutions passed: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 eachin the capital of the company, expected to be 6,000,000 shares... | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 57000000 | |
Termination of appointment of Gordon Syme on 2022-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHERER | ||
DIRECTOR APPOINTED MR THOMAS SCHERER | ||
Appointment of Mr Thomas Scherer as company secretary on 2022-07-01 | ||
AP03 | Appointment of Mr Thomas Scherer as company secretary on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHERER | |
TM02 | Termination of appointment of Gordon Syme on 2022-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
25/03/22 STATEMENT OF CAPITAL GBP 51000000 | ||
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 51000000 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAS CHRISTIAN NIEUWEWEME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Kames Capital Holdings Limited as a person with significant control on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 43000000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAB KUMAR BANERJI | |
AP01 | DIRECTOR APPOINTED MS MARY TERESA KERRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Kames House 3 Lochside Crescent Edinburgh EH12 9SA | |
RES15 | CHANGE OF COMPANY NAME 04/09/20 | |
AP01 | DIRECTOR APPOINTED MR BAS CHRISTIAN NIEUWEWEME | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Gordon Syme as company secretary on 2020-01-17 | |
TM02 | Termination of appointment of Alison Janet Talbot on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL ARTHUR DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ONDER JOHN OLCAY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN MICHAEL ARTHUR DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MARSHALL JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Arnab Kumar Banerji on 2013-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM 3 Lochside Avenue Edinburgh Park Edinburgh EH12 9SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TALBOT / 14/03/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON | |
AP01 | DIRECTOR APPOINTED DR ARNAB KUMAR BANERJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD | |
AP01 | DIRECTOR APPOINTED ONDER JOHN OLCAY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM AEGON HOUSE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AEGON ASSET MANAGEMENT UK PLC CERTIFICATE ISSUED ON 01/09/11 | |
RES15 | CHANGE OF NAME 01/09/2011 | |
AP01 | DIRECTOR APPOINTED SARAH ANNE CECIL RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FERRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON TALBOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL COLIN BERNARD WARD / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GEORGE SMITH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL RITHET FLEMING / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CLAUDE FERRAND / 22/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIAN GLEN | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
AP01 | DIRECTOR APPOINTED MARTIN JOSEPH HARRIS | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 15000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK | |
288a | SECRETARY APPOINTED MARIAN GLEN LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
288a | SECRETARY APPOINTED MARION GLEN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 10000000/40000000 17/08/09 | |
88(2) | AD 17/08/09 GBP SI 1500000@1=1500000 GBP IC 9500000/11000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 25/06/09 GBP SI 1000000@1=1000000 GBP IC 8500000/9500000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/04/09 GBP SI 1000000@1=1000000 GBP IC 7500000/8500000 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/02/09 GBP SI 3200000@1=3200000 GBP IC 4300000/7500000 | |
123 | GBP NC 6000000/10000000 02/02/09 | |
288a | DIRECTOR APPOINTED THE LORD SMITH OF KELVIN ROBERT HALDANE SMITH | |
288a | DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD | |
288a | DIRECTOR APPOINTED JOHN MARK LAIDLAW | |
288a | DIRECTOR APPOINTED OTTO THORESEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Pension Fund | |
|
|
Pension Fund | |
|
|
Pension Fund | |
|
|
Pension Fund | |
|
|
Pension Fund | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |